ALCESTER PLASTICS COMPANY LIMITED

Company Number		03979023
Date formed		2000-04-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-20
Type of accounts		FULL

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Company Officers of ALCESTER PLASTICS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM DAVID CHRISTOPHER WESTLEY	Company Secretary	2013-10-07
GARRY ELLIOT BARNES	Director	2006-11-01
GEOFFREY PETER MARTIN	Director	2005-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY ELLIOT BARNES	Company Secretary	2006-03-09	2013-10-07
JAMES CHRISTOPHER MILLER	Director	2005-07-15	2008-04-28
ALISTAIR GARFIELD PEART	Director	2005-05-26	2008-04-28
SIMON ANTONY PECKHAM	Director	2005-05-26	2008-04-28
DAVID ALEXANDER ROPER	Director	2005-07-15	2008-04-28
ROSS EDWARD MCDONALD	Company Secretary	2000-11-07	2006-03-09
PETER DAVID SHEPHERD	Director	2001-09-27	2005-07-29
STUART GREVILLE MOBERLEY	Director	2000-10-26	2005-05-26
MICHAEL ALBERT STACEY	Director	2001-03-01	2005-05-26
PETER ANTHONY COLIN CATTERALL	Director	2000-06-30	2005-05-25
RICHARD JAMES MUNTON	Director	2000-06-30	2005-05-25
ROBERT MERVYN GIBBON	Director	2001-06-05	2004-05-05
DEREK HANRATTY	Director	2000-11-07	2001-10-19
ANDREW JOHN WALKER	Director	2000-10-26	2001-09-13
PETER ANTHONY COLIN CATTERALL	Company Secretary	2000-06-30	2000-11-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-04-25	2000-06-30
INSTANT COMPANIES LIMITED	Nominated Director	2000-04-25	2000-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRY ELLIOT BARNES	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
GARRY ELLIOT BARNES	MELROSE AEROSPACE LIMITED	Director	2015-11-26	CURRENT	2012-10-08	Active
GARRY ELLIOT BARNES	MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED	Director	2015-10-01	CURRENT	2015-08-10	Active
GARRY ELLIOT BARNES	MELROSE PLC	Director	2013-05-10	CURRENT	2003-05-13	Active
GARRY ELLIOT BARNES	BRUSH SCHEME TRUSTEES LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
GARRY ELLIOT BARNES	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
GARRY ELLIOT BARNES	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
GARRY ELLIOT BARNES	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
GARRY ELLIOT BARNES	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
GARRY ELLIOT BARNES	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
GARRY ELLIOT BARNES	FKI PLAN TRUSTEES LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active - Proposal to Strike off
GARRY ELLIOT BARNES	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
GARRY ELLIOT BARNES	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
GARRY ELLIOT BARNES	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GARRY ELLIOT BARNES	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
GARRY ELLIOT BARNES	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
GARRY ELLIOT BARNES	PARSONS CHAIN COMPANY LIMITED	Director	2008-07-01	CURRENT	1973-11-14	Active - Proposal to Strike off
GARRY ELLIOT BARNES	FH OLDCO LIMITED	Director	2008-07-01	CURRENT	1971-09-22	Dissolved 2016-11-10
GARRY ELLIOT BARNES	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
GARRY ELLIOT BARNES	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
GARRY ELLIOT BARNES	FKI NOMINEES LIMITED	Director	2008-07-01	CURRENT	1989-05-19	Dissolved 2016-12-16
GARRY ELLIOT BARNES	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2008-07-01	CURRENT	1982-09-29	Dissolved 2017-04-20
GARRY ELLIOT BARNES	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
GARRY ELLIOT BARNES	ELECTRO DYNAMIC LIMITED	Director	2008-07-01	CURRENT	1920-01-06	Liquidation
GARRY ELLIOT BARNES	FKI NUNEATON LIMITED	Director	2008-07-01	CURRENT	1919-04-28	Liquidation
GARRY ELLIOT BARNES	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
GARRY ELLIOT BARNES	HUWOOD INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1914-03-19	Active
GARRY ELLIOT BARNES	BRUSH ELECTRICAL MACHINES LIMITED	Director	2008-07-01	CURRENT	1910-09-23	Active
GARRY ELLIOT BARNES	FKI ENGINEERING LIMITED	Director	2008-07-01	CURRENT	1982-03-04	Active
GARRY ELLIOT BARNES	HARRINGTON GENERATORS INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1987-10-28	Active
GARRY ELLIOT BARNES	HAWKER SIDDELEY SWITCHGEAR LIMITED	Director	2008-07-01	CURRENT	1941-11-10	Active
GARRY ELLIOT BARNES	COLMORE OVERSEAS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1936-01-02	Active
GARRY ELLIOT BARNES	BRUSH HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1920-03-06	Active
GARRY ELLIOT BARNES	BRUSH SWITCHGEAR LIMITED	Director	2008-07-01	CURRENT	1935-08-14	Active
GARRY ELLIOT BARNES	BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED	Director	2008-07-01	CURRENT	1951-03-16	Active
GARRY ELLIOT BARNES	BRUSH TRANSFORMERS LIMITED	Director	2008-07-01	CURRENT	1957-08-30	Active
GARRY ELLIOT BARNES	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
GARRY ELLIOT BARNES	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
GARRY ELLIOT BARNES	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
GARRY ELLIOT BARNES	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
GARRY ELLIOT BARNES	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2005-04-11	Dissolved 2016-12-16
GARRY ELLIOT BARNES	MELROSE UK 5 LIMITED	Director	2006-11-01	CURRENT	1999-02-16	Dissolved 2016-12-16
GARRY ELLIOT BARNES	MELROSE UK HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2005-04-11	Liquidation
GARRY ELLIOT BARNES	MELROSE UK 4 LIMITED	Director	2006-11-01	CURRENT	1999-03-05	Liquidation
GARRY ELLIOT BARNES	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2000-05-04	Active
GARRY ELLIOT BARNES	ALCESTER EP1 LIMITED	Director	2006-11-01	CURRENT	2000-05-04	Active
GARRY ELLIOT BARNES	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2006-03-30	CURRENT	1978-11-14	Dissolved 2016-03-31
GARRY ELLIOT BARNES	MCKECHNIE PLASTICS LIMITED	Director	2006-03-09	CURRENT	1940-02-16	Active - Proposal to Strike off
GARRY ELLIOT BARNES	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2006-03-09	CURRENT	1981-01-15	Dissolved 2016-03-31
GARRY ELLIOT BARNES	ALCESTER COMPONENTS LIMITED	Director	2006-03-09	CURRENT	1999-02-26	Dissolved 2016-03-31
GARRY ELLIOT BARNES	ALCESTER OVERSEAS LIMITED	Director	2006-03-09	CURRENT	1970-04-15	Dissolved 2017-04-20
GARRY ELLIOT BARNES	ALCESTER PRECISION INVESTMENTS	Director	2006-03-09	CURRENT	2000-07-28	Dissolved 2016-12-16
GARRY ELLIOT BARNES	BLUEAZURE LIMITED	Director	2006-03-09	CURRENT	2000-06-01	Dissolved 2016-12-16
GARRY ELLIOT BARNES	EACHAIRN WILLENHALL PLC	Director	2006-03-09	CURRENT	1951-07-23	Liquidation
GARRY ELLIOT BARNES	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2006-03-09	CURRENT	1999-02-26	Liquidation
GARRY ELLIOT BARNES	ALCESTER NUMBER 1 LIMITED	Director	2006-03-09	CURRENT	1915-10-28	Active
GARRY ELLIOT BARNES	00366966 LIMITED	Director	2006-03-09	CURRENT	1941-05-05	Liquidation
GARRY ELLIOT BARNES	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2006-03-09	CURRENT	1985-11-18	Liquidation
GEOFFREY PETER MARTIN	MELROSE INDUSTRIES PLC	Director	2015-09-29	CURRENT	2015-09-29	Active
GEOFFREY PETER MARTIN	ZEBRA 123 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
GEOFFREY PETER MARTIN	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
GEOFFREY PETER MARTIN	MELROSE AEROSPACE LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
GEOFFREY PETER MARTIN	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
GEOFFREY PETER MARTIN	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
GEOFFREY PETER MARTIN	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2011-03-23	CURRENT	1982-09-29	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
GEOFFREY PETER MARTIN	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
GEOFFREY PETER MARTIN	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
GEOFFREY PETER MARTIN	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
GEOFFREY PETER MARTIN	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
GEOFFREY PETER MARTIN	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
GEOFFREY PETER MARTIN	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
GEOFFREY PETER MARTIN	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	MCKECHNIE PLASTICS LIMITED	Director	2005-07-20	CURRENT	1940-02-16	Active - Proposal to Strike off
GEOFFREY PETER MARTIN	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2005-07-20	CURRENT	1981-01-15	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2005-07-20	CURRENT	1978-11-14	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	ALCESTER COMPONENTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Dissolved 2016-03-31
GEOFFREY PETER MARTIN	ALCESTER OVERSEAS LIMITED	Director	2005-07-20	CURRENT	1970-04-15	Dissolved 2017-04-20
GEOFFREY PETER MARTIN	ALCESTER PRECISION INVESTMENTS	Director	2005-07-20	CURRENT	2000-07-28	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	BLUEAZURE LIMITED	Director	2005-07-20	CURRENT	2000-06-01	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	EACHAIRN WILLENHALL PLC	Director	2005-07-20	CURRENT	1951-07-23	Liquidation
GEOFFREY PETER MARTIN	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	MELROSE UK 5 LIMITED	Director	2005-07-20	CURRENT	1999-02-16	Dissolved 2016-12-16
GEOFFREY PETER MARTIN	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Liquidation
GEOFFREY PETER MARTIN	PSM FASTENERS PUBLIC LIMITED COMPANY	Director	2005-07-20	CURRENT	1984-09-04	Dissolved 2017-09-14
GEOFFREY PETER MARTIN	MELROSE UK HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Liquidation
GEOFFREY PETER MARTIN	ALCESTER NUMBER 1 LIMITED	Director	2005-07-20	CURRENT	1915-10-28	Active
GEOFFREY PETER MARTIN	00262406 LIMITED	Director	2005-07-20	CURRENT	1932-02-03	Liquidation
GEOFFREY PETER MARTIN	00366966 LIMITED	Director	2005-07-20	CURRENT	1941-05-05	Liquidation
GEOFFREY PETER MARTIN	MELROSE UK 4 LIMITED	Director	2005-07-20	CURRENT	1999-03-05	Liquidation
GEOFFREY PETER MARTIN	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
GEOFFREY PETER MARTIN	ALCESTER EP1 LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
GEOFFREY PETER MARTIN	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2005-07-20	CURRENT	1985-11-18	Liquidation
GEOFFREY PETER MARTIN	PLASTIC ENGINEERS LIMITED	Director	2005-07-20	CURRENT	1941-11-05	Liquidation
GEOFFREY PETER MARTIN	MCKECHNIE METALS LIMITED	Director	2005-07-20	CURRENT	1965-07-14	Liquidation
GEOFFREY PETER MARTIN	MELROSE PLC	Director	2005-07-07	CURRENT	2003-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-11	4.70	DECLARATION OF SOLVENCY
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT
2016-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27	AR01	25/04/15 FULL LIST
2015-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013
2015-01-13	SH19	13/01/15 STATEMENT OF CAPITAL GBP 1000
2014-12-22	SH20	STATEMENT BY DIRECTORS
2014-12-22	CAP-SS	SOLVENCY STATEMENT DATED 03/12/14
2014-12-22	RES13	SHARE PREMIUM ACCOUNT CANCELLED 03/12/2014
2014-12-22	RES06	REDUCE ISSUED CAPITAL 03/12/2014
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 265327237
2014-05-22	AR01	25/04/14 FULL LIST
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-11	AP03	SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-20	SH01	13/08/13 STATEMENT OF CAPITAL GBP 265327237
2013-05-22	AR01	25/04/13 FULL LIST
2012-10-24	SH01	14/09/12 STATEMENT OF CAPITAL GBP 263832684.00
2012-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-10	CERTNM	COMPANY NAME CHANGED MCKECHNIE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/12
2012-09-20	RES15	CHANGE OF NAME 14/09/2012
2012-09-13	RES15	CHANGE OF NAME 04/09/2012
2012-09-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22	AR01	25/04/12 FULL LIST
2011-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	AR01	25/04/11 FULL LIST
2010-12-08	SH01	25/11/10 STATEMENT OF CAPITAL GBP 262832684
2010-12-08	SH01	25/11/10 STATEMENT OF CAPITAL GBP 106688999
2010-12-08	SH01	25/11/10 STATEMENT OF CAPITAL GBP 106688999
2010-12-08	SH01	25/11/10 STATEMENT OF CAPITAL GBP 106688999
2010-04-30	AR01	25/04/10 FULL LIST
2010-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09	CH01	CHANGE PERSON AS DIRECTOR
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ROPER
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR PEART
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR SIMON PECKHAM
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MILLER
2008-04-30	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	RES04	NC INC ALREADY ADJUSTED 14/11/06
2006-12-06	123	£ NC 99105000/129105000 14/11/06
2006-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	88(2)R	AD 21/07/05--------- £ SI 1@1
2006-04-28	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-18	88(2)R	AD 21/07/05--------- £ SI 1@1=1 £ IC 99071193/99071194
2006-03-31	288b	SECRETARY RESIGNED
2006-03-31	288a	NEW SECRETARY APPOINTED
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-08-04	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-03	288b	DIRECTOR RESIGNED
2005-07-04	RES04	£ NC 605000/99105000 15/
2005-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-04	123	NC INC ALREADY ADJUSTED 15/06/05
2005-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-29	AUD	AUDITOR'S RESIGNATION
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-05-09	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALCESTER PLASTICS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALCESTER PLASTICS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ALCESTER PLASTICS COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 ALCESTER PLASTICS COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALCESTER PLASTICS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALCESTER PLASTICS COMPANY LIMITED

Trademarks

We have not found any records of ALCESTER PLASTICS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCESTER PLASTICS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALCESTER PLASTICS COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ALCESTER PLASTICS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ALCESTER PLASTICS COMPANY LIMITED	Event Date	2016-11-08
Notice is hereby given that the Liquidator has summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meeting will be held at 79 Caroline Street, Birmingham, B3 1UP on 6 January 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 13 April 2016. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP Further details contact: Roderick Graham Butcher, Tel: 0121 236 6001. Alternative contact: Email: jon.cole@butcher-woods.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCESTER PLASTICS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALCESTER PLASTICS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

Company Overview

Company Officers of ALCESTER PLASTICS COMPANY LIMITED

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