Stewart Plastics Limited

Company Name	Stewart Plastics Limited
Company Status	Dissolved
Company Number	00399253
Category	Private Limited Company
Incorporation Date	9 October 1945(77 years, 6 months ago)
Dissolution Date	9 April 2019 (3 years, 11 months ago)
Previous Names	Stewart Plastics Public Limited Company Clarks-Solicitors and Bunzl Consumer Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew Burns
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(68 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Martin Richard Wood
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(70 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Keith Barback
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(46 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	The Wells Short Ditch Haddenham Bucks HP17 8EA

Director Name	Mr Peter Davis
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 1994)
Role	Company Director
Correspondence Address	White Cottage Hilders Lane Edenbridge Kent TN8 6LQ

Director Name	Michael Hans May
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(46 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 1995)
Role	Finance Director
Correspondence Address	4 Clockhouse Place London SW15 2EL

Director Name	Mr Paul Terrence Twigden
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(46 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallwicks House 3 Oakhill Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AR

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	15 August 1992(46 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Abinger Road Chiswick London W4 1EL

Director Name	Stephen John Mancey
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(46 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 1997)
Role	Production Director
Correspondence Address	53 Pinewood Road Swansea SA2 0LS Wales

Director Name	Stuart Michael Kitchen
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(48 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 1998)
Role	Sales & Marketing Director
Correspondence Address	1 Marshall Close Sanderstead South Croydon Surrey CR2 9ED

Director Name	Christina Margaret Beales
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(50 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 1996)
Role	Finance Director
Correspondence Address	37 Wilkie House Cureton Street London SW1P 4EH

Director Name	Mr Lee Christian Mowle
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(51 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Somerset Road London SW19 5LA

Director Name	James Alan Cunningham
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(51 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1999)
Role	Managing Director
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Ko Das
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(51 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1999)
Role	Operations Director
Correspondence Address	The Old Pike House Pershore Road Eckington Pershore Worcestershire WR10 3AP

Director Name	Mr Adrian Robert Pitt
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(51 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1999)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Rose Cottage Rectory Lane, Charlton Musgrove Wincanton Somerset BA9 8ET

Director Name	Mark Simon Godfrey
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(53 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Tollers Lodge 79a Tinsley Lane Three Bridges Crawley West Sussex RH10 8AT

Director Name	Martyn Ian Lee-Smith
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(54 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 June 2000)
Role	Business Manager
Correspondence Address	12 Venice Court Whitworth Street Manchester M1 7AX

Director Name	Mr Christopher Ramsden
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(54 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Prince Rupert Avenue Powick Worcester Worcestershire WR2 4PZ

Secretary Name	Mr Lee Christian Mowle
Nationality	British
Status	Resigned
Appointed	21 December 1999(54 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(54 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Nigel Peter Thompson
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(58 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Greymont Road Bury Lancashire BL9 6PN

Director Name	Ms Julia Anna Cast
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(58 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2005)
Role	Marketing
Correspondence Address	Devonia Fach Lane St Martins Oswestry Shropshire SY11 3ET Wales

Director Name	John Carlo Lanni
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(60 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	27 School Street Church Lawford Rugby Warwickshire CV23 9ZR

Director Name	Mr Richard Gareth John Butler
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(65 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH

Director Name	Mr Paul John Horton
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(66 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH

Secretary Name	Mr Paul Horton
Status	Resigned
Appointed	01 July 2013(67 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH

Secretary Name	Mr Martin Richard Wood
Status	Resigned
Appointed	26 February 2016(70 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 March 2017)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Lynval Mellor
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(71 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	stewartcompany.co.uk
Email address	[email protected]
Telephone	020 36575230
Telephone region	London

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

5m at £1	Stewart Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,816,000
Gross Profit	£8,971,000
Net Worth	£5,546,000
Cash	£173,000
Current Liabilities	£3,257,000

Accounts

Latest Accounts	30 September 2016 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2012	Delivered on: 29 December 2012 Persons entitled: Eci Partners LLP Classification: Debenture Secured details: All monies due or to become due from a charging company to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 September 2012	Delivered on: 12 September 2012 Persons entitled: Eci Partners LLP Classification: Debenture Secured details: All monies due or to become due from a charging company to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 2016	Delivered on: 11 October 2016 Persons entitled: Eci Partners LLP Classification: A registered charge Outstanding
15 April 2015	Delivered on: 24 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
15 April 2015	Delivered on: 24 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 December 2013	Delivered on: 8 January 2014 Persons entitled: Eci Partners LLP (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 11 July 2013 Persons entitled: Eci Partners LLP as Trustee for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2011	Delivered on: 24 December 2011 Satisfied on: 21 April 2015 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 March 2010	Delivered on: 13 March 2010 Satisfied on: 21 April 2015 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 7 June 2007 Persons entitled: Stenham-Heller Trade Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2003	Delivered on: 25 March 2003 Satisfied on: 3 April 2010 Persons entitled: Gmac Commercial Finance PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by the obligors or any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 2003	Delivered on: 21 March 2003 Satisfied on: 24 November 2007 Persons entitled: Waddon Marsh Way Limited Classification: Tooling debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and assets of the company. Fully Satisfied
21 December 1999	Delivered on: 24 December 1999 Satisfied on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 1962	Delivered on: 8 November 1962 Satisfied on: 23 December 1999 Persons entitled: Eagle Star Insurance Co. Limited Classification: Deed of substitution of mortgage Secured details: For securing £42,500 secured by a mortgage dated 8/12/54. Particulars: Properties at croydon (see doc 46 for full details). Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved following liquidation (1 page)
9 January 2019	Return of final meeting in a members' voluntary winding up (10 pages)
16 May 2018	Change of details for Stewart Group Holdings Limited as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2018 (2 pages)
14 May 2018	Appointment of a voluntary liquidator (3 pages)
14 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23 (1 page)
14 May 2018	Declaration of solvency (5 pages)
19 April 2018	Termination of appointment of Lynval Mellor as a director on 12 April 2018 (1 page)
21 December 2017	Satisfaction of charge 003992530012 in full (1 page)
21 December 2017	Satisfaction of charge 003992530012 in full (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
2 August 2017	Notification of Stewart Group Holdings Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Stewart Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Stewart Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Resignation of an auditor (2 pages)
15 March 2017	Resignation of an auditor (2 pages)
9 March 2017	Satisfaction of charge 003992530011 in full (1 page)
9 March 2017	Satisfaction of charge 003992530010 in full (1 page)
9 March 2017	Satisfaction of charge 9 in full (1 page)
9 March 2017	Satisfaction of charge 003992530014 in full (1 page)
9 March 2017	Satisfaction of charge 8 in full (1 page)
9 March 2017	Satisfaction of charge 003992530010 in full (1 page)
9 March 2017	Satisfaction of charge 8 in full (1 page)
9 March 2017	Satisfaction of charge 003992530011 in full (1 page)
9 March 2017	Satisfaction of charge 003992530014 in full (1 page)
9 March 2017	Satisfaction of charge 9 in full (1 page)
8 March 2017	Termination of appointment of Martin Richard Wood as a secretary on 3 March 2017 (1 page)
8 March 2017	Appointment of Mr Lynval Mellor as a director on 3 March 2017 (2 pages)
8 March 2017	Registered office address changed from Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 March 2017 (1 page)
8 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
8 March 2017	Termination of appointment of Martin Richard Wood as a secretary on 3 March 2017 (1 page)
8 March 2017	Appointment of Mr Lynval Mellor as a director on 3 March 2017 (2 pages)
8 March 2017	Registered office address changed from Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 March 2017 (1 page)
8 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 February 2017	Amended full accounts made up to 30 September 2016 (25 pages)
28 February 2017	Amended full accounts made up to 30 September 2016 (25 pages)
20 February 2017	Full accounts made up to 30 September 2016 (25 pages)
20 February 2017	Full accounts made up to 30 September 2016 (25 pages)
11 October 2016	Registration of charge 003992530014, created on 30 September 2016 (30 pages)
11 October 2016	Registration of charge 003992530014, created on 30 September 2016 (30 pages)
5 September 2016	Satisfaction of charge 003992530013 in full (1 page)
5 September 2016	Satisfaction of charge 003992530013 in full (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 March 2016	Appointment of Mr Martin Richard Wood as a secretary on 26 February 2016 (2 pages)
2 March 2016	Termination of appointment of Paul John Horton as a director on 26 February 2016 (1 page)
2 March 2016	Termination of appointment of Paul Horton as a secretary on 26 February 2016 (1 page)
2 March 2016	Appointment of Mr Martin Richard Wood as a secretary on 26 February 2016 (2 pages)
2 March 2016	Termination of appointment of Paul John Horton as a director on 26 February 2016 (1 page)
2 March 2016	Termination of appointment of Paul Horton as a secretary on 26 February 2016 (1 page)
11 February 2016	Appointment of Mr Martin Richard Wood as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mr Martin Richard Wood as a director on 8 February 2016 (2 pages)
10 February 2016	Full accounts made up to 30 September 2015 (21 pages)
10 February 2016	Full accounts made up to 30 September 2015 (21 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000,000 (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (22 pages)
3 July 2015	Full accounts made up to 30 September 2014 (22 pages)
24 April 2015	Registration of charge 003992530012, created on 15 April 2015 (25 pages)
24 April 2015	Registration of charge 003992530013, created on 15 April 2015 (17 pages)
24 April 2015	Registration of charge 003992530013, created on 15 April 2015 (17 pages)
24 April 2015	Registration of charge 003992530012, created on 15 April 2015 (25 pages)
21 April 2015	Satisfaction of charge 6 in full (4 pages)
21 April 2015	Satisfaction of charge 7 in full (4 pages)
21 April 2015	Satisfaction of charge 6 in full (4 pages)
21 April 2015	Satisfaction of charge 7 in full (4 pages)
17 October 2014	Termination of appointment of Richard Gareth John Butler as a director on 14 October 2014 (1 page)
17 October 2014	Termination of appointment of Richard Gareth John Butler as a director on 14 October 2014 (1 page)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,000 (4 pages)
4 June 2014	Full accounts made up to 30 September 2013 (22 pages)
4 June 2014	Full accounts made up to 30 September 2013 (22 pages)
7 February 2014	Appointment of Mr Andrew Burns as a director (2 pages)
7 February 2014	Appointment of Mr Andrew Burns as a director (2 pages)
8 January 2014	Registration of charge 003992530011 (34 pages)
8 January 2014	Registration of charge 003992530011 (34 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Termination of appointment of Lee Mowle as a director (1 page)
5 August 2013	Appointment of Mr Paul Horton as a secretary (1 page)
5 August 2013	Termination of appointment of Lee Mowle as a secretary (1 page)
5 August 2013	Termination of appointment of Lee Mowle as a director (1 page)
5 August 2013	Termination of appointment of Lee Mowle as a secretary (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Termination of appointment of Lee Mowle as a director (1 page)
5 August 2013	Appointment of Mr Paul Horton as a secretary (1 page)
5 August 2013	Termination of appointment of Lee Mowle as a secretary (1 page)
5 August 2013	Termination of appointment of Lee Mowle as a director (1 page)
5 August 2013	Termination of appointment of Lee Mowle as a secretary (1 page)
11 July 2013	Registration of charge 003992530010 (36 pages)
11 July 2013	Registration of charge 003992530010 (36 pages)
26 June 2013	Full accounts made up to 30 September 2012 (22 pages)
26 June 2013	Full accounts made up to 30 September 2012 (22 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
7 December 2012	Director's details changed for Mr Lee Christian Mowle on 7 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Lee Christian Mowle on 7 December 2012 (1 page)
7 December 2012	Director's details changed for Mr Lee Christian Mowle on 7 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Lee Christian Mowle on 7 December 2012 (1 page)
7 December 2012	Director's details changed for Mr Lee Christian Mowle on 7 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Lee Christian Mowle on 7 December 2012 (1 page)
29 November 2012	Secretary's details changed for Mr Lee Christian Mowle on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from Beaumont Industrial Estate Beaumont Road Banbury Oxfordshire OX16 1QY England on 29 November 2012 (1 page)
29 November 2012	Secretary's details changed for Mr Lee Christian Mowle on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from Beaumont Industrial Estate Beaumont Road Banbury Oxfordshire OX16 1QY England on 29 November 2012 (1 page)
22 November 2012	Registered office address changed from Stewart House Waddon Marsh Way Purley Way Croydon Surrey CR9 4HS on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Stewart House Waddon Marsh Way Purley Way Croydon Surrey CR9 4HS on 22 November 2012 (1 page)
12 September 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
14 June 2012	Appointment of Mr Paul Horton as a director (2 pages)
14 June 2012	Appointment of Mr Paul Horton as a director (2 pages)
31 May 2012	Full accounts made up to 30 September 2011 (17 pages)
31 May 2012	Full accounts made up to 30 September 2011 (17 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
21 June 2011	Appointment of Mr Richard Gareth John Butler as a director (3 pages)
21 June 2011	Termination of appointment of Nigel Thompson as a director (2 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2011	Appointment of Mr Richard Gareth John Butler as a director (3 pages)
21 June 2011	Termination of appointment of Nigel Thompson as a director (2 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 December 2010	Full accounts made up to 30 September 2010 (17 pages)
30 December 2010	Full accounts made up to 30 September 2010 (17 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 December 2009	Full accounts made up to 30 September 2009 (17 pages)
24 December 2009	Full accounts made up to 30 September 2009 (17 pages)
24 August 2009	Conso (2 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Consolidation 31/07/2009 (19 pages)
24 August 2009	Conso (2 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Consolidation 31/07/2009 (19 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
30 July 2009	Statement by directors (1 page)
30 July 2009	Memorandum of capital (1 page)
30 July 2009	Solvency statement dated 17/07/09 (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2009	Statement by directors (1 page)
30 July 2009	Memorandum of capital (1 page)
30 July 2009	Solvency statement dated 17/07/09 (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2009	Full accounts made up to 30 September 2008 (29 pages)
23 April 2009	Full accounts made up to 30 September 2008 (29 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 May 2008	Notice of res removing auditor (1 page)
15 May 2008	Notice of res removing auditor (1 page)
9 May 2008	Duplicate mortgage certificatecharge no:4 (28 pages)
9 May 2008	Duplicate mortgage certificatecharge no:4 (28 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 25/04/2008 (3 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 May 2008	Appointment terminated director john lanni (1 page)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 25/04/2008 (3 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 May 2008	Appointment terminated director john lanni (1 page)
23 April 2008	Full accounts made up to 30 September 2007 (21 pages)
23 April 2008	Full accounts made up to 30 September 2007 (21 pages)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Declaration of assistance for shares acquisition (4 pages)
6 September 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Auditor's resignation (1 page)
2 August 2007	Auditor's resignation (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Full accounts made up to 30 September 2006 (21 pages)
30 January 2007	Full accounts made up to 30 September 2006 (21 pages)
20 October 2006	Notice of completion of voluntary arrangement (9 pages)
20 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2006 (2 pages)
20 October 2006	Notice of completion of voluntary arrangement (9 pages)
20 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2006 (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
11 August 2006	Return made up to 01/08/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 01/08/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (21 pages)
3 August 2006	Full accounts made up to 30 September 2005 (21 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
24 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2006 (10 pages)
24 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2006 (10 pages)
24 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2006 (10 pages)
1 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2006 (2 pages)
1 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2006 (2 pages)
1 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2006 (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
23 November 2005	Full accounts made up to 30 September 2004 (20 pages)
23 November 2005	Full accounts made up to 30 September 2004 (20 pages)
29 September 2005	Return made up to 01/08/05; full list of members (8 pages)
29 September 2005	Return made up to 01/08/05; full list of members (8 pages)
23 June 2005	Registered office changed on 23/06/05 from: c/o begbies traynor elliot house 151 deansgate manchester greater manchester M3 3BP (1 page)
23 June 2005	Registered office changed on 23/06/05 from: c/o begbies traynor elliot house 151 deansgate manchester greater manchester M3 3BP (1 page)
3 June 2005	Administrator's progress report (14 pages)
3 June 2005	Notice of end of Administration (14 pages)
3 June 2005	Administrator's progress report (11 pages)
3 June 2005	Administrator's progress report (14 pages)
3 June 2005	Notice of end of Administration (14 pages)
3 June 2005	Administrator's progress report (11 pages)
11 February 2005	Amended certificate of constitution of creditors' committee (1 page)
11 February 2005	Amended certificate of constitution of creditors' committee (1 page)
18 January 2005	Statement of affairs (10 pages)
18 January 2005	Statement of affairs (10 pages)
13 January 2005	Result of meeting of creditors (28 pages)
13 January 2005	Result of meeting of creditors (28 pages)
12 January 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 January 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
10 January 2005	Statement of administrator's proposal (3 pages)
10 January 2005	Statement of administrator's proposal (3 pages)
11 November 2004	Registered office changed on 11/11/04 from: stewart house waddon marsh way purley way croydon surrey CR9 4HS (1 page)
11 November 2004	Registered office changed on 11/11/04 from: stewart house waddon marsh way purley way croydon surrey CR9 4HS (1 page)
10 November 2004	Appointment of an administrator (1 page)
10 November 2004	Appointment of an administrator (1 page)
6 September 2004	Ad 26/07/04--------- £ si [email protected] (2 pages)
6 September 2004	Nc inc already adjusted 26/07/04 (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 September 2004	Notice of assignment of name or new name to shares (1 page)
6 September 2004	Ad 26/07/04--------- £ si [email protected] (2 pages)
6 September 2004	Nc inc already adjusted 26/07/04 (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 September 2004	Notice of assignment of name or new name to shares (1 page)
20 August 2004	Return made up to 01/08/04; full list of members (8 pages)
20 August 2004	Return made up to 01/08/04; full list of members (8 pages)
25 March 2004	Full accounts made up to 30 September 2003 (17 pages)
25 March 2004	Full accounts made up to 30 September 2003 (17 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 March 2003	Declaration of assistance for shares acquisition (6 pages)
27 March 2003	Declaration of assistance for shares acquisition (4 pages)
27 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 March 2003	Declaration of assistance for shares acquisition (6 pages)
27 March 2003	Declaration of assistance for shares acquisition (4 pages)
27 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 March 2003	Particulars of mortgage/charge (28 pages)
25 March 2003	Particulars of mortgage/charge (28 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Ad 20/12/02--------- £ si [email protected]=1930626 £ ic 13069373/14999999 (2 pages)
25 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2003	£ nc 14000000/15000000 20/12/02 (1 page)
25 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2003	Ad 20/12/02--------- £ si [email protected]=1930626 £ ic 13069373/14999999 (2 pages)
25 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2003	£ nc 14000000/15000000 20/12/02 (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Return made up to 01/08/02; full list of members (8 pages)
14 August 2002	Return made up to 01/08/02; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Accounting reference date extended from 20/12/00 to 31/12/00 (1 page)
12 December 2000	Accounting reference date extended from 20/12/00 to 31/12/00 (1 page)
17 October 2000	Full accounts made up to 20 December 1999 (16 pages)
17 October 2000	Full accounts made up to 20 December 1999 (16 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 January 2000	Declaration of assistance for shares acquisition (10 pages)
5 January 2000	Declaration of assistance for shares acquisition (10 pages)
4 January 2000	Notice of aud res (1 page)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Accounting reference date shortened from 31/12/99 to 20/12/99 (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 110 park street london W1Y 3RB (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Notice of aud res (1 page)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Accounting reference date shortened from 31/12/99 to 20/12/99 (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 110 park street london W1Y 3RB (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
24 December 1999	Particulars of mortgage/charge (6 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Ad 15/12/99--------- £ si [email protected]=4385486 £ ic 8683887/13069373 (2 pages)
23 December 1999	£ nc 9000000/14000000 15/12/99 (1 page)
23 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Ad 15/12/99--------- £ si [email protected]=4385486 £ ic 8683887/13069373 (2 pages)
23 December 1999	£ nc 9000000/14000000 15/12/99 (1 page)
6 September 1999	Return made up to 15/08/99; no change of members (5 pages)
6 September 1999	Return made up to 15/08/99; no change of members (5 pages)
24 August 1999	Full accounts made up to 31 December 1998 (19 pages)
24 August 1999	Full accounts made up to 31 December 1998 (19 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Director's particulars changed (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
1 September 1998	Return made up to 15/08/98; change of members (8 pages)
1 September 1998	Return made up to 15/08/98; change of members (8 pages)
24 August 1998	Full accounts made up to 31 December 1997 (19 pages)
24 August 1998	Full accounts made up to 31 December 1997 (19 pages)
11 January 1998	Secretary's particulars changed (1 page)
11 January 1998	Secretary's particulars changed (1 page)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1997	Nc inc already adjusted 13/11/97 (2 pages)
9 December 1997	Ad 13/11/97--------- £ si [email protected]=3000000 £ ic 5683887/8683887 (2 pages)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1997	Nc inc already adjusted 13/11/97 (2 pages)
9 December 1997	Ad 13/11/97--------- £ si [email protected]=3000000 £ ic 5683887/8683887 (2 pages)
27 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
19 September 1997	Return made up to 15/08/97; full list of members (9 pages)
19 September 1997	Return made up to 15/08/97; full list of members (9 pages)
11 July 1997	Full accounts made up to 31 December 1996 (20 pages)
11 July 1997	Full accounts made up to 31 December 1996 (20 pages)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
25 September 1996	Full accounts made up to 31 December 1995 (20 pages)
25 September 1996	Full accounts made up to 31 December 1995 (20 pages)
11 September 1996	Return made up to 15/08/96; full list of members (8 pages)
11 September 1996	Return made up to 15/08/96; full list of members (8 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
22 February 1996	Company name changed bunzl consumer LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed bunzl consumer LIMITED\certificate issued on 23/02/96 (2 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
11 September 1995	Return made up to 15/08/95; full list of members (14 pages)
11 September 1995	Return made up to 15/08/95; full list of members (14 pages)
22 June 1995	Full accounts made up to 31 December 1994 (16 pages)
22 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
24 June 1993	Memorandum and Articles of Association (16 pages)
24 June 1993	Memorandum and Articles of Association (16 pages)
4 January 1990	Memorandum and Articles of Association (16 pages)
3 January 1990	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
3 January 1990	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 January 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
6 January 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
5 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
16 December 1981	Re-registration of Memorandum and Articles (53 pages)
9 October 1945	Incorporation (18 pages)
9 October 1945	Incorporation (18 pages)

Stewart Plastics Limited

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