Company NameD.W. Plastics (UK) Limited
DirectorsWilliam Beverley Hicks and Zillah Wendy Stone
Company StatusActive
Company Number00495461
CategoryPrivate Limited Company
Incorporation Date16 May 1951(72 years, 7 months ago)
Previous NameV. Farmer Enterprises Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(64 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(67 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed31 October 2018(67 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr John Peter Williams
Date of BirthFebruary 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 7 months after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Egerton Crescent
London
SW3 2EB
Director NameJohn Peter Swallow
Date of BirthApril 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1995)
RoleCompany Director
Correspondence Address14 Brookside Close
Caerphilly
County Borough Of Caerphilly
CF83 2RR
Wales
Director NameMichael Thomas Heskin
Date of BirthFebruary 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressRosendale 1 The Drive
Bartlemy Road
Newbury
Berkshire
RG14 6JY
Director NameOgilvie Alexander Stratton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressMill Island
Mill Lane Taplow
Maidenhead
Berkshire
SL6 0AF
Director NameMr Robert John Snow
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1995)
RoleCompany Director
Correspondence Address70 Castle Lea
Caldicot
Newport
Gwent
NP6 4PJ
Wales
Secretary NameJohn Stuart Russell
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 1995)
RoleCompany Director
Correspondence AddressHundred Lodge
25 The Forebury
Sawbridgeworth
Hertfordshire
CM21 9BD
Director NameDavid Frank Buttfield
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(43 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 January 2003)
RoleAccountant
Correspondence AddressMill Meadow Mill Lane
Amersham
Buckinghamshire
HP7 0EH
Director NameJohn Stuart Russell
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(43 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2000)
RoleSecretary
Correspondence AddressLittle Pennys 70 High Wych Road
Sawbridgeworth
Hertfordshire
CM21 0HG
Secretary NameAlan John Richardson
NationalityBritish
StatusResigned
Appointed29 April 1995(43 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address118 Paxford Road
Sudbury Court
North Wembley
Middlesex
HA0 3RH
Director NameFrancis Jean Julianus Noel Isenborghs
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed17 February 2000(48 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 14 June 2010)
RoleCompany Director
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameGraham Donald Cooper
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(48 years, 9 months after company formation)
Appointment Duration5 months (resigned 21 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QF
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(49 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF
Secretary NameCarolyn Tracy Cattermole
NationalityBritish
StatusResigned
Appointed30 November 2000(49 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(49 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 04 May 2010)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(49 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed09 July 2001(50 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Gavin Mathew Morris
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(51 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2008)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address20 Argyll Road
London
W8 7BG
Director NameMichael John Coombes
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2006(54 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 June 2010)
RoleCompany Director
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Stephen William Dryden
Date of BirthMarch 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(56 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(59 years after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(60 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(61 years, 10 months after company formation)
Appointment Duration10 months (resigned 16 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(62 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX

Contact

Websitedssmith.uk.com
Telephone020 77561800
Telephone regionLondon

Location

Registered AddressLevel 3 1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.4m at £1D.s. Smith Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 7 months ago)
Next Accounts Due31 January 2024 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return5 June 2023 (6 months, 1 week ago)
Next Return Due19 June 2024 (6 months, 1 week from now)

Filing History

17 November 2020Full accounts made up to 30 April 2020 (17 pages)
8 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 November 2019Full accounts made up to 30 April 2019 (17 pages)
10 June 2019Confirmation statement made on 5 June 2019 with updates (4 pages)
31 December 2018Full accounts made up to 30 April 2018 (15 pages)
14 November 2018Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
9 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
2 January 2018Full accounts made up to 30 April 2017 (15 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
13 January 2017Full accounts made up to 30 April 2016 (16 pages)
13 January 2017Full accounts made up to 30 April 2016 (16 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,400,000
(4 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,400,000
(4 pages)
5 February 2016Full accounts made up to 30 April 2015 (15 pages)
5 February 2016Full accounts made up to 30 April 2015 (15 pages)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,400,000
(4 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,400,000
(4 pages)
9 February 2015Full accounts made up to 30 April 2014 (14 pages)
9 February 2015Full accounts made up to 30 April 2014 (14 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,400,000
(4 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,400,000
(4 pages)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
19 September 2013Full accounts made up to 30 April 2013 (14 pages)
19 September 2013Full accounts made up to 30 April 2013 (14 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,400,000
(4 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,400,000
(4 pages)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
21 March 2013Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
29 January 2013Full accounts made up to 30 April 2012 (17 pages)
29 January 2013Full accounts made up to 30 April 2012 (17 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
27 January 2012Full accounts made up to 30 April 2011 (17 pages)
27 January 2012Full accounts made up to 30 April 2011 (17 pages)
28 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
28 January 2011Accounts made up to 30 April 2010 (19 pages)
28 January 2011Accounts made up to 30 April 2010 (19 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
15 June 2010Termination of appointment of Francis Isenborghs as a director (1 page)
15 June 2010Termination of appointment of Michael Coombes as a director (1 page)
15 June 2010Termination of appointment of Michael Coombes as a director (1 page)
15 June 2010Termination of appointment of Francis Isenborghs as a director (1 page)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
4 May 2010Appointment of Miles William Roberts as a director (2 pages)
4 May 2010Appointment of Miles William Roberts as a director (2 pages)
26 January 2010Full accounts made up to 30 April 2009 (18 pages)
26 January 2010Full accounts made up to 30 April 2009 (18 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Michael John Coombes on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Michael John Coombes on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Michael John Coombes on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
22 September 2009Return made up to 17/09/09; full list of members (5 pages)
22 September 2009Return made up to 17/09/09; full list of members (5 pages)
18 September 2009Location of register of members (1 page)
18 September 2009Location of register of members (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009Full accounts made up to 30 April 2008 (18 pages)
9 January 2009Full accounts made up to 30 April 2008 (18 pages)
2 October 2008Return made up to 02/10/08; full list of members (5 pages)
2 October 2008Return made up to 02/10/08; full list of members (5 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
8 April 2008Appointment terminated director gavin morris (1 page)
8 April 2008Appointment terminated director gavin morris (1 page)
27 February 2008Full accounts made up to 30 April 2007 (19 pages)
27 February 2008Full accounts made up to 30 April 2007 (19 pages)
3 October 2007Return made up to 02/10/07; full list of members (3 pages)
3 October 2007Return made up to 02/10/07; full list of members (3 pages)
15 May 2007Auditor's resignation (2 pages)
15 May 2007Auditor's resignation (2 pages)
6 March 2007Full accounts made up to 30 April 2006 (21 pages)
6 March 2007Full accounts made up to 30 April 2006 (21 pages)
10 October 2006Return made up to 02/10/06; full list of members (3 pages)
10 October 2006Return made up to 02/10/06; full list of members (3 pages)
21 February 2006Full accounts made up to 30 April 2005 (16 pages)
21 February 2006Full accounts made up to 30 April 2005 (16 pages)
9 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
7 October 2005Return made up to 02/10/05; full list of members (3 pages)
7 October 2005Return made up to 02/10/05; full list of members (3 pages)
19 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
28 February 2005Full accounts made up to 30 April 2004 (16 pages)
28 February 2005Full accounts made up to 30 April 2004 (16 pages)
12 October 2004Return made up to 02/10/04; full list of members (8 pages)
12 October 2004Return made up to 02/10/04; full list of members (8 pages)
27 February 2004Full accounts made up to 30 April 2003 (16 pages)
27 February 2004Full accounts made up to 30 April 2003 (16 pages)
24 October 2003Return made up to 02/10/03; full list of members (8 pages)
24 October 2003Return made up to 02/10/03; full list of members (8 pages)
9 February 2003Full accounts made up to 30 April 2002 (17 pages)
9 February 2003Full accounts made up to 30 April 2002 (17 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
25 October 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 October 2002Director's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
31 January 2002Full accounts made up to 28 April 2001 (15 pages)
31 January 2002Director's particulars changed (1 page)
31 January 2002Director's particulars changed (1 page)
31 January 2002Full accounts made up to 28 April 2001 (15 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
26 October 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001Secretary resigned (1 page)
5 March 2001Full accounts made up to 29 April 2000 (9 pages)
5 March 2001Full accounts made up to 29 April 2000 (9 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
18 October 2000Return made up to 02/10/00; full list of members (7 pages)
18 October 2000Return made up to 02/10/00; full list of members (7 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
14 April 2000Ad 04/04/00--------- £ si 1390000@1=1390000 £ ic 10000/1400000 (2 pages)
14 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 April 2000£ nc 10000/1400000 04/04/00 (1 page)
14 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 April 2000Ad 04/04/00--------- £ si 1390000@1=1390000 £ ic 10000/1400000 (2 pages)
14 April 2000£ nc 10000/1400000 04/04/00 (1 page)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
17 March 2000New director appointed (1 page)
17 March 2000New director appointed (1 page)
10 February 2000Company name changed V. farmer enterprises LIMITED\certificate issued on 10/02/00 (2 pages)
10 February 2000Company name changed V. farmer enterprises LIMITED\certificate issued on 10/02/00 (2 pages)
20 October 1999Return made up to 02/10/99; no change of members (6 pages)
20 October 1999Return made up to 02/10/99; no change of members (6 pages)
27 July 1999Accounts for a dormant company made up to 1 May 1999 (5 pages)
27 July 1999Accounts for a dormant company made up to 1 May 1999 (5 pages)
27 July 1999Accounts for a dormant company made up to 1 May 1999 (5 pages)
9 March 1999Location of register of members (1 page)
9 March 1999Location of register of members (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
13 October 1998Return made up to 02/10/98; no change of members (6 pages)
13 October 1998Return made up to 02/10/98; no change of members (6 pages)
30 July 1998Accounts for a dormant company made up to 2 May 1998 (5 pages)
30 July 1998Accounts for a dormant company made up to 2 May 1998 (5 pages)
30 July 1998Accounts for a dormant company made up to 2 May 1998 (5 pages)
20 October 1997Return made up to 02/10/97; full list of members (7 pages)
20 October 1997Return made up to 02/10/97; full list of members (7 pages)
23 September 1997Accounts for a dormant company made up to 3 May 1997 (5 pages)
23 September 1997Accounts for a dormant company made up to 3 May 1997 (5 pages)
23 September 1997Accounts for a dormant company made up to 3 May 1997 (5 pages)
13 January 1997Accounts for a dormant company made up to 27 April 1996 (5 pages)
13 January 1997Accounts for a dormant company made up to 27 April 1996 (5 pages)
22 October 1996Return made up to 02/10/96; no change of members (6 pages)
22 October 1996Return made up to 02/10/96; no change of members (6 pages)
11 March 1996Director's particulars changed (2 pages)
11 March 1996Director's particulars changed (2 pages)
25 October 1995Accounts for a dormant company made up to 29 April 1995 (4 pages)
25 October 1995Accounts for a dormant company made up to 29 April 1995 (4 pages)
9 January 1995Accounts for a dormant company made up to 30 April 1994 (4 pages)
9 January 1995Accounts for a dormant company made up to 30 April 1994 (4 pages)
11 October 1994Return made up to 02/10/94; full list of members (9 pages)
11 October 1994Return made up to 02/10/94; full list of members (9 pages)
12 January 1994Return made up to 01/10/93; no change of members (7 pages)
12 January 1994Return made up to 01/10/93; no change of members (7 pages)
10 December 1993Accounts for a dormant company made up to 1 May 1993 (4 pages)
10 December 1993Accounts for a dormant company made up to 1 May 1993 (4 pages)
2 March 1993Director's particulars changed (2 pages)
2 March 1993Director's particulars changed (2 pages)
24 February 1993Accounts for a dormant company made up to 2 May 1992 (4 pages)
24 February 1993Accounts for a dormant company made up to 2 May 1992 (4 pages)
13 March 1992Accounts for a dormant company made up to 30 April 1991 (4 pages)
13 March 1992Accounts for a dormant company made up to 30 April 1991 (4 pages)
2 March 1992Return made up to 31/12/91; full list of members (14 pages)
2 March 1992Return made up to 31/12/91; full list of members (14 pages)
23 December 1991Memorandum and Articles of Association (6 pages)
23 December 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1991Memorandum and Articles of Association (6 pages)
26 September 1991Director resigned;new director appointed (5 pages)
26 September 1991Director resigned;new director appointed (5 pages)
8 January 1991Return made up to 04/10/90; full list of members (6 pages)
8 January 1991Return made up to 04/10/90; full list of members (6 pages)
13 November 1990Accounts for a dormant company made up to 30 April 1990 (4 pages)
13 November 1990Accounts for a dormant company made up to 30 April 1990 (4 pages)
12 January 1990Registered office changed on 12/01/90 from: 16 great peter street london SW1P 2BX (1 page)
12 January 1990Registered office changed on 12/01/90 from: 16 great peter street london SW1P 2BX (1 page)
14 December 1989Return made up to 02/10/89; full list of members (6 pages)
14 December 1989Return made up to 02/10/89; full list of members (6 pages)
12 December 1989Accounts for a dormant company made up to 30 April 1989 (4 pages)
12 December 1989Accounts for a dormant company made up to 30 April 1989 (4 pages)
14 June 1989Registered office changed on 14/06/89 from: scotred house scotred lane burwell cambridgeshire (1 page)
14 June 1989Registered office changed on 14/06/89 from: scotred house scotred lane burwell cambridgeshire (1 page)
14 June 1989Return made up to 29/11/88; full list of members (6 pages)
14 June 1989Return made up to 29/11/88; full list of members (6 pages)
8 December 1988Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1988Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1988Secretary resigned;new secretary appointed (2 pages)
22 November 1988Secretary resigned;new secretary appointed (2 pages)
27 October 1988Full accounts made up to 30 April 1988 (4 pages)
27 October 1988Full accounts made up to 30 April 1988 (4 pages)
9 August 1988Director resigned (2 pages)
9 August 1988Director resigned (2 pages)
18 February 1988Accounting reference date shortened from 31/12 to 30/04 (1 page)
18 February 1988Accounting reference date shortened from 31/12 to 30/04 (1 page)
14 October 1987Secretary resigned;new secretary appointed (2 pages)
14 October 1987Secretary resigned;new secretary appointed (2 pages)
14 October 1987Return made up to 25/08/87; full list of members (5 pages)
14 October 1987Return made up to 25/08/87; full list of members (5 pages)
14 September 1987Full accounts made up to 31 December 1986 (3 pages)
14 September 1987Full accounts made up to 31 December 1986 (3 pages)
25 June 1987Director resigned;new director appointed (2 pages)
25 June 1987Auditor's resignation (1 page)
25 June 1987Director resigned;new director appointed (2 pages)
25 June 1987Registered office changed on 25/06/87 from: the pines heol-y-forlan whitchurch cardiff south glamorgan CF4 1AX (1 page)
25 June 1987Registered office changed on 25/06/87 from: the pines heol-y-forlan whitchurch cardiff south glamorgan CF4 1AX (1 page)
25 June 1987Auditor's resignation (1 page)
14 February 1987Declaration of satisfaction of mortgage/charge (1 page)
14 February 1987Declaration of satisfaction of mortgage/charge (1 page)
19 September 1986Full accounts made up to 31 December 1985 (3 pages)
19 September 1986Full accounts made up to 31 December 1985 (3 pages)
2 August 1986Return made up to 29/07/86; full list of members (4 pages)
2 August 1986Return made up to 29/07/86; full list of members (4 pages)
2 August 1986Director resigned (2 pages)
2 August 1986Director resigned (2 pages)
16 May 1951Incorporation (16 pages)
16 May 1951Incorporation (16 pages)