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Company Information for P.P. INJECTION MOULDS & MOULDINGS LIMITED
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P.P. INJECTION MOULDS & MOULDINGS LIMITED | |
Legal Registered Office | |
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL AVON BS3 2TL Other companies in BS3 | |
Company Number | 02058367 | |
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Company ID Number | 02058367 | |
Date formed | 1986-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:25:06 |
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Officer | Role | Date Appointed |
---|---|---|
ASHOK RAVJIBHAI PATEL |
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DAVID STUART BURN |
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ASHOK RAVJIBHAI PATEL |
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MARK ANDREW RUSHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDLEY JOHNSTONE SOLICITORS LIMITED |
Company Secretary | ||
JOHN FREDERICK FEW |
Company Secretary | ||
KEITH STEPHEN EVANS |
Director | ||
JOHN FREDERICK FEW |
Director | ||
DONALD JAMES WEEKS |
Company Secretary | ||
CHRISTOPHER DAVID CHESS |
Company Secretary | ||
BRIAN QUENTIN COLLER |
Company Secretary | ||
BRIAN QUENTIN COLLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOAM TECHNIQUES LIMITED | Director | 2017-10-02 | CURRENT | 1986-12-01 | Active | |
SLATEBOND LIMITED | Director | 2016-09-13 | CURRENT | 1982-02-17 | Active | |
A.E.R. STAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 2009-03-27 | Active | |
AVON ENGINEERED RUBBER LIMITED | Director | 2010-06-07 | CURRENT | 2007-06-22 | Active | |
P & D MANUFACTURING LIMITED | Director | 2010-06-07 | CURRENT | 1995-03-21 | Active | |
D.C. MOULDINGS LIMITED | Director | 2007-08-08 | CURRENT | 1997-11-11 | Dissolved 2014-01-14 | |
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED | Director | 2007-08-06 | CURRENT | 1995-01-06 | Active | |
AVON ENGINEERED RUBBER LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-22 | Active | |
P & D MANUFACTURING LIMITED | Director | 2005-04-06 | CURRENT | 1995-03-21 | Active | |
PRECISION CUT RUBBER COMPANY LIMITED | Director | 1996-07-24 | CURRENT | 1996-05-13 | Dissolved 2014-01-14 | |
AVON GROUP MANUFACTURING LIMITED | Director | 1992-06-12 | CURRENT | 1981-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Les Kozel as company secretary on 2023-11-09 | ||
Termination of appointment of Ashok Ravjibhai Patel on 2023-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHOK RAVJIBHAI PATEL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/21 | |
RES01 | ADOPT ARTICLES 08/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART BURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | DIVDEND 30/03/2018 | |
RES13 | DIVDEND 30/03/2018 | |
CH01 | Director's details changed for Davud Stuart Burn on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK RAVJIBHAI PATEL / 01/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHOK RAVJIBHAI PATEL on 2017-06-01 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020583670013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 30 Vale Lane Bedminster Bristol Avon BS3 5RU | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DAVUD STUART BURN | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/03/13 FULL LIST | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDLEY JOHNSTONE SOLICITORS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 06/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON NORTH SOMERSET BS21 7QH | |
AP01 | DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL | |
AP03 | SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDLEY JOHNSTONE SOLICITORS LIMITED / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11 GREAT GEORGE STREET BRISTOL BS1 5RR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363s | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.P. INJECTION MOULDS & MOULDINGS LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as P.P. INJECTION MOULDS & MOULDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |