Plastic-Formers Limited

Company Name	Plastic-Formers Limited
Company Status	Active
Company Number	00606419
Category	Private Limited Company
Incorporation Date	17 June 1958(64 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stuart William Jepson
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Crown Point South Industrial Park King Street Denton, Manchester Lancashire M34 6PF

Director Name	Mr Daniel Stuart Jepson
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(41 years, 9 months after company formation)
Appointment Duration	23 years
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Crown Point South Industrial Park King Street Denton, Manchester Lancashire M34 6PF

Director Name	Mrs Alexandra Clare Rhodes
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(41 years, 9 months after company formation)
Appointment Duration	23 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Crown Point South Industrial Park King Street Denton, Manchester Lancashire M34 6PF

Director Name	Mr Dennis Neil Briggs
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Crown Point South Industrial Park King Street Denton, Manchester Lancashire M34 6PF

Director Name	Mrs Gillian Jepson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2001)
Role	Secretary
Correspondence Address	35 Long Lane Charlesworth Derbyshire SK13 5ET

Secretary Name	Mrs Gillian Jepson
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	35 Long Lane Charlesworth Derbyshire SK13 5ET

Secretary Name	Leslie Cornwell
Nationality	British
Status	Resigned
Appointed	23 November 2001(43 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Unit 1 Crown Point South Industrial Park King Street Denton, Manchester Lancashire M34 6PF

Contact

Website	plasticformers.co.uk
Telephone	0161 3207200
Telephone region	Manchester

Location

Registered Address	Unit 1 Crown Point South Industrial Park King Street Denton, Manchester Lancashire M34 6PF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester

Shareholders

600 at £1	Plastic Formers Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,011
Cash	£20,248
Current Liabilities	£957,764

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

1 June 2013	Delivered on: 10 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 8 May 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2011	Delivered on: 23 August 2011 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding
27 September 2010	Delivered on: 29 September 2010 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 May 1990	Delivered on: 21 May 1990 Satisfied on: 5 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). land at the rear of :- 13 market street, denton and land at the rear of 26 and 28 stockport road, denston. And land fronting to saxon street, denton of the rear of land at stockport road, denton and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1990	Delivered on: 18 May 1990 Satisfied on: 5 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h at 18,20 22 and 24 stockport road denton the l/h at 18 and 20 stockport road denton greater manchester and f/l at 13 market street denton greater manchester and land at the east side of stockport road. T/ns gm 129364 gm 126889 la 137344 gm 249439 la 243501 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1975	Delivered on: 26 November 1975 Satisfied on: 5 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of pitt street works, pitt street, denton, greater manchester and 77 to 89 (odd numbers) stockport road denton aforesaid and land at rear.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
14 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
26 August 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600 (5 pages)
5 August 2015	Termination of appointment of Dennis Neil Briggs as a director on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of Leslie Cornwell as a secretary on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of Dennis Neil Briggs as a director on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of Leslie Cornwell as a secretary on 30 June 2015 (1 page)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
23 January 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
23 January 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 600 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 600 (5 pages)
7 March 2014	Full accounts made up to 30 June 2013 (9 pages)
7 March 2014	Full accounts made up to 30 June 2013 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 600 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 600 (5 pages)
10 June 2013	Registration of charge 006064190007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (23 pages)
10 June 2013	Registration of charge 006064190007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (23 pages)
8 May 2013	Registration of charge 006064190006 (24 pages)
8 May 2013	Registration of charge 006064190006 (24 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Director's details changed for Alexandra Clare Rhodes on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Stuart William Jepson on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Daniel Stuart Jepson on 22 October 2010 (2 pages)
5 January 2011	Secretary's details changed for Leslie Cornwell on 31 December 2010 (1 page)
5 January 2011	Director's details changed for Mr Dennis Neil Briggs on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Director's details changed for Alexandra Clare Rhodes on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Stuart William Jepson on 31 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Leslie Cornwell on 31 December 2010 (1 page)
5 January 2011	Director's details changed for Daniel Stuart Jepson on 22 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Dennis Neil Briggs on 31 December 2010 (2 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 August 2010	Auditor's resignation (1 page)
26 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
24 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
24 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Stuart William Jepson on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Dennis Neil Briggs on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Alexandra Clare Rhodes on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Stuart Jepson on 14 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Dennis Neil Briggs on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Stuart William Jepson on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Alexandra Clare Rhodes on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Stuart Jepson on 14 January 2010 (2 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / alexandra rhodes / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / alexandra rhodes / 06/01/2009 (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Registered office changed on 08/01/08 from: crown point south industrial par king street denton manchester lancashire M34 6PF (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Registered office changed on 08/01/08 from: crown point south industrial par king street denton manchester lancashire M34 6PF (1 page)
8 January 2008	Location of register of members (1 page)
30 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 12/01/07 (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 12/01/07 (8 pages)
24 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
24 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 February 2006	Return made up to 31/12/05; full list of members (8 pages)
21 February 2006	Return made up to 31/12/05; full list of members (8 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 August 1999	Registered office changed on 03/08/99 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
3 August 1999	Registered office changed on 03/08/99 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
11 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
18 December 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 March 1973	Dir / sec appoint / resign (2 pages)
15 March 1973	Dir / sec appoint / resign (2 pages)
17 June 1958	Incorporation (11 pages)
17 June 1958	Incorporation (11 pages)

Plastic-Formers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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