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PARSONS PLASTICS HOLDINGS LIMITED - Parsons House, Robottom Close, Leamore Lane, Bloxwich, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 01511768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parsons House
- Robottom Close, Leamore Lane
- Bloxwich, Walsall
- West Midlands
- WS2 7EB Parsons House, Robottom Close, Leamore Lane, Bloxwich, Walsall, West Midlands, WS2 7EB UK
Management
- Managing Directors
- MICHEL TRACY COLIN PARSONS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-08-11
- Age Of Company 1980-08-11 43 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Michel Tracy Colin Parsons
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
⚠
- Last Return Made Up To:
- 2012-12-31
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PARSONS PLASTICS HOLDINGS LIMITED Company Description
- PARSONS PLASTICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01511768. Its current trading status is "live". It was registered 1980-08-11. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Parsons House .
Get PARSONS PLASTICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parsons Plastics Holdings Limited - Parsons House, Robottom Close, Leamore Lane, Bloxwich, Walsall, West Midlands, United Kingdom
- 1980-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01511768#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01511768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01511768#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2017-02-08) - MR04
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-18) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-02-08) - MR04
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-27) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-27) - AA
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keyboard_arrow_right 2015
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31/12/13 TOTAL EXEMPTION SMALL (2015-05-16) - AA
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DISS40 (DISS40(SOAD)) (2015-02-21) - DISS40
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31/12/14 FULL LIST (2015-02-18) - AR01
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-09-16) - AA01
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-12-30) - GAZ1
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31/12/13 FULL LIST (2014-01-27) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR MICHEL TRACY COLIN PARSONS (2013-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDRE PARSONS (2013-11-26) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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31/12/12 FULL LIST (2013-01-28) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-01-07) - MG01
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31/12/11 FULL LIST (2012-01-31) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-07-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-07-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-21) - MG02
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APPOINTMENT TERMINATED, SECRETARY HARRY HARDIKER (2011-04-27) - TM02
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31/12/10 NO CHANGES (2011-02-01) - AR01
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-02-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-12) - MG02
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-29) - AA
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2010-08-26) - LQ01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 (2010-10-14) - 3.6
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2010-11-09) - LQ02
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2010-10-14) - LQ02
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INSOLVENCY:AMENDED FORM LQ02 (2010-11-09) - LIQ MISC
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-16) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-09) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MASELEN MARTIN (2008-07-07) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2008-05-14) - AA
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS (2008-01-30) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-14) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-29) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-18) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-06) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-05-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-29) - 395
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-17) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-23) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-02-13) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-18) - AA
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DIRECTOR RESIGNED (2002-09-17) - 288b
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-19) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-23) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-07-14) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-31) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-27) - 395
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-28) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-31) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-20) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-28) - 395
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NEW DIRECTOR APPOINTED (1997-04-09) - 288a
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-05) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-30) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-23) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-02-24) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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keyboard_arrow_right 1994
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EXEMPTION FROM APPOINTING AUDITORS 13/10/94 (1994-10-31) - SRES03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-02-06) - 363(288)
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-06) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-07-12) - AA
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-25) - 363s
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 10/02/92 (1992-02-10) - 363(287)
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-02-10) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-04-26) - AA
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keyboard_arrow_right 1991
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 (1991-09-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-03-08) - 403a
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-28) - 363a
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-09) - 288
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£ NC 25000/100000 (1990-01-17) - ORES04
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NC INC ALREADY ADJUSTED (1990-01-17) - 123
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-09) - 363
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DIRECTOR RESIGNED (1990-07-02) - 288
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AD 14/12/89--------- (1990-01-17) - 88(2)R
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AD 09/08/90--------- (1990-08-23) - 88(2)R
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NC INC ALREADY ADJUSTED (1990-08-23) - 123
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£ NC 100000/400000 (1990-08-23) - SRES04
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 (1990-10-30) - AA
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AD 30/10/90--------- (1990-11-20) - 88(2)R
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NEW DIRECTOR APPOINTED (1990-08-23) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-10) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 (1989-01-31) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-03) - 363
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keyboard_arrow_right 1987
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86 (1987-05-22) - AA
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1987-02-05) - 225(1)
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-24) - 363
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 (1986-05-01) - AA
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keyboard_arrow_right 1981
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PARTICULARS OF MORTGAGE/CHARGE (1981-03-16) - 395
