IVEX Plastics Limited

Company Name	IVEX Plastics Limited
Company Status	Dissolved
Company Number	00502216
Category	Private Limited Company
Incorporation Date	11 December 1951(72 years, 4 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mark Ian Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(66 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Crescent Bristol BS9 4RP

Director Name	Monte Haymon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(40 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Corporate Executive
Correspondence Address	104 Marlborough Street Boston Ma 02116 Usa Foreign

Director Name	Mr Robert Dean Harlow
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(40 years after company formation)
Appointment Duration	1 day (resigned 02 December 1991)
Role	Corporate Executive
Correspondence Address	1511 White Oak Road Lake Forest Illinois 60045 Foreign

Director Name	Mr George John Fellas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(40 years after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2001)
Role	Accountant
Correspondence Address	9 University Crescent Gorleston Great Yarmouth Norfolk NR31 7QL

Secretary Name	Paul Roger Jefferson
Nationality	British
Status	Resigned
Appointed	01 December 1991(40 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Lawrence Arthur McVicker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1991(40 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 1995)
Role	Senior Vice President International Operations
Correspondence Address	865 Sunrise Road Green Oaks Illinois Foreign

Director Name	Paul John Griswold
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1995(43 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	11 Pembroke Lake Forest Illinois 60045

Secretary Name	Kenneth Dale Allen
Nationality	American
Status	Resigned
Appointed	31 December 1995(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	General Counsel
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Secretary Name	David Edward Zerhusen
Nationality	American
Status	Resigned
Appointed	01 June 1997(45 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Secretary Name	Mr George John Fellas
Nationality	British
Status	Resigned
Appointed	31 October 1999(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	9 University Crescent Gorleston Great Yarmouth Norfolk NR31 7QL

Director Name	James Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(48 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2005)
Role	Senior Vice President And Gene
Correspondence Address	309 Rothbury Court Lake Bluff Illinios 60044 United States

Secretary Name	Mr Paul Gordon Wright
Nationality	British
Status	Resigned
Appointed	21 May 2001(49 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 April 2002)
Role	Plant Director
Country of Residence	England
Correspondence Address	20 Thornfield Hey Spital Wirral Merseyside CH63 9JT Wales

Director Name	Timothy John Gibbs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(50 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2005)
Role	Operations Leader
Correspondence Address	Linden House 84b The Street Brundall Norfolk NR13 5LH

Secretary Name	Graeme Watson
Nationality	British
Status	Resigned
Appointed	21 May 2002(50 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2006)
Role	Manufacturing Leader
Correspondence Address	7 Church Bank Kelsall Tarporley Cheshire CW6 0TL

Director Name	Petro Kowalskyj
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2006(54 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oberer Landweg 122c 21035 Hamburg Foreign

Director Name	Stefan Beese
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2006(54 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	21339 Luneburg Germany

Secretary Name	Petro Kowalskyj
Nationality	German
Status	Resigned
Appointed	16 January 2006(54 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oberer Landweg 122c 21035 Hamburg Foreign

Director Name	Michael Charles Shanahan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(56 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1635 Greenbrier Drive Green Oaks Illinois 60048

Director Name	Allen Philip Hugli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2010(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2013)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand

Director Name	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2010(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2013)
Role	Group Legal Counsel
Country of Residence	Australia
Correspondence Address	Rank Group Limited Level 22 20 Bond Street Sydney Nsw 2000

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2010(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand

Secretary Name	Erick Randall Opsahl
Status	Resigned
Appointed	02 January 2012(60 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2012)
Role	Company Director
Correspondence Address	1900 West Field Court Lake Forest Illinois 60045 United States

Secretary Name	Mr Joseph Edward Doyle
Status	Resigned
Appointed	25 September 2012(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2014)
Role	Company Director
Correspondence Address	Irton House The Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7TH

Director Name	Mr John McGrath
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(61 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Director Name	Ms Michelle Mosier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(61 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(61 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2014)
Role	Vice President
Country of Residence	United States
Correspondence Address	Irton House The Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7TH

Secretary Name	Steven Karl
Status	Resigned
Appointed	01 August 2013(61 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Director Name	Mrs Stephanie Ann Henning Blackman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(62 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	7702 Woodland Drive Suite 200 Indianapolis Indiana In 46278

Secretary Name	Mrs Stephanie Ann Henning Blackman
Status	Resigned
Appointed	01 January 2014(62 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	7702 Woodland Drive Suite 200 Indianapolis Indiana In 46278

Director Name	Blake Christopher Hancock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2016(64 years, 2 months after company formation)
Appointment Duration	2 days (resigned 14 February 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7702 Woodland Drive Suite 200 Indianapolis Indiana In 46278

Director Name	Mr Rafael Fernandez
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 May 2016(64 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Avenue Edouard Belin 92500 Rueil-Malmaison France

Director Name	Frederic Afarian
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 2016(64 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Avenue Edouard Belin, 92500 Rueil Malmaison France

Director Name	Tracy Reeves
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(64 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 W. Field Court Lake Forest Il 60045 Illinois United States

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 2017(66 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rank Group Limited Level 9 148 Quay Street Auckland 1010 New Zealand

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2016(64 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	omni-pac.de

Location

Registered Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.1m at £1	Closure Systems International B.v. 99.10% Deferred
10k at £1	Closure Systems International B.v. 0.90% Ordinary
5k at £0.01	Closure Systems International B.v. 0.00% Ordinary 1

Financials

Year	2014
Turnover	£609,995
Gross Profit	£31,472
Net Worth	-£1,742,191
Cash	£648,385
Current Liabilities	£570,577

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

8 September 2011	Delivered on: 16 September 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) 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, see image for full details. Fully Satisfied
1 February 2011	Delivered on: 11 February 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment pursuant to the debenture dated 16 november 2010 and Secured details: All monies due or to become due from the company and each loan party and each grantor of a security interest to the chargee (whether for its own account or as security trustee for the secured parties) and the secured parties (or any of them) 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 assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
16 November 2010	Delivered on: 29 November 2010 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) 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. Fully Satisfied

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Graeme Richard Hart as a person with significant control on 6 April 2016 (2 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
2 November 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
20 September 2016	Termination of appointment of Stephanie Ann Henning Blackman as a secretary on 19 September 2016 (1 page)
21 August 2016	Appointment of Tracy Reeves as a director on 8 August 2016 (2 pages)
19 August 2016	Termination of appointment of Stephanie Ann Henning Blackman as a director on 8 August 2016 (1 page)
19 August 2016	Termination of appointment of Sunil Sharma as a director on 8 August 2016 (1 page)
19 August 2016	Appointment of Frederic Afarian as a director on 8 August 2016 (2 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,110,000 (9 pages)
11 May 2016	Register inspection address has been changed from C/O Lovells 21 Holborn Viaduct London EC1A 2DY United Kingdom to 7 Welbeck Street London W1G 9YE (1 page)
11 May 2016	Register(s) moved to registered office address 7 Welbeck Street London W1G 9YE (1 page)
10 May 2016	Appointment of Mr Rafael Fernandez as a director on 3 May 2016 (2 pages)
10 May 2016	Appointment of Broughton Secretaries Limited as a secretary on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Blake Christopher Hancock as a director on 14 February 2016 (1 page)
10 May 2016	Registered office address changed from Irton House the Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7th to 7 Welbeck Street London W1G 9YE on 10 May 2016 (1 page)
17 February 2016	Appointment of Blake Christopher Hancock as a director on 12 February 2016 (2 pages)
17 February 2016	Termination of appointment of Marshall Kenneth White as a director on 12 February 2016 (1 page)
24 November 2015	Full accounts made up to 31 December 2014 (23 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,110,000 (9 pages)
1 May 2015	Termination of appointment of Robert Eugene Smith as a director on 15 March 2015 (1 page)
27 April 2015	Appointment of Sunil Sharma as a director on 16 March 2015 (2 pages)
11 November 2014	Full accounts made up to 31 December 2013 (26 pages)
4 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 1,110,000 (4 pages)
29 October 2014	Termination of appointment of Joseph Edward Doyle as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Joseph Edward Doyle as a secretary on 28 October 2014 (1 page)
28 August 2014	Appointment of Mrs Stephanie Ann Henning Blackman as a secretary on 1 January 2014 (2 pages)
28 August 2014	Appointment of Mrs Stephanie Ann Henning Blackman as a secretary on 1 January 2014 (2 pages)
18 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 510,000 (9 pages)
5 March 2014	Company name changed omni-PAC U.K. LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-31 (2 pages)
5 March 2014	Change of name notice (2 pages)
27 January 2014	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF on 27 January 2014 (1 page)
27 January 2014	Appointment of Mr Robert Eugene Smith as a director (2 pages)
27 January 2014	Appointment of Mr Marshsall Kenneth White as a director (2 pages)
27 January 2014	Director's details changed for Mr Marshsall Kenneth White on 1 January 2014 (2 pages)
27 January 2014	Termination of appointment of John Mcgrath as a director (1 page)
27 January 2014	Termination of appointment of Michelle Mosier as a director (1 page)
27 January 2014	Appointment of Mrs Stephanie Ann Henning Blackman as a director (2 pages)
27 January 2014	Director's details changed for Mr Marshsall Kenneth White on 1 January 2014 (2 pages)
27 January 2014	Termination of appointment of Steven Karl as a secretary (1 page)
13 January 2014	Satisfaction of charge 3 in full (8 pages)
13 January 2014	Satisfaction of charge 2 in full (8 pages)
13 January 2014	Satisfaction of charge 1 in full (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
9 September 2013	Termination of appointment of Allen Hugli as a director (1 page)
9 September 2013	Appointment of Michelle Mosier as a director (2 pages)
9 September 2013	Termination of appointment of Helen Golding as a director (1 page)
9 September 2013	Termination of appointment of Gregory Cole as a director (1 page)
9 September 2013	Appointment of Mr Joseph Edward Doyle as a director (2 pages)
9 September 2013	Appointment of John Mcgrath as a director (2 pages)
9 September 2013	Appointment of Steven Karl as a secretary (1 page)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
12 July 2013	Director's details changed for Helen Golding on 13 June 2013 (2 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
26 September 2012	Termination of appointment of Erick Opsahl as a secretary (1 page)
26 September 2012	Appointment of Mr Joseph Edward Doyle as a secretary (1 page)
26 September 2012	Termination of appointment of Petro Kowalskyj as a secretary (1 page)
8 May 2012	Appointment of Erick Randall Opsahl as a secretary (2 pages)
10 January 2012	Full accounts made up to 31 December 2010 (22 pages)
6 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Helen Golding on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Allen Philip Hugli on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Helen Golding on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Allen Philip Hugli on 5 December 2011 (2 pages)
5 December 2011	Full accounts made up to 31 December 2009 (24 pages)
1 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
1 December 2011	Register inspection address has been changed from C/O Lovells Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom (1 page)
1 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Register(s) moved to registered inspection location (1 page)
17 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
29 November 2010	Appointment of Gregory Cole as a director (3 pages)
29 November 2010	Appointment of Helen Golding as a director (3 pages)
29 November 2010	Termination of appointment of Stefan Beese as a director (2 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
29 November 2010	Termination of appointment of Michael Shanahan as a director (2 pages)
29 November 2010	Appointment of Allen Hugli as a director (4 pages)
29 November 2010	Termination of appointment of Petro Kowalskyj as a director (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2010	Full accounts made up to 31 December 2008 (21 pages)
1 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (11 pages)
1 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (11 pages)
31 October 2009	Director's details changed for Michael Charles Shanahan on 2 October 2009 (2 pages)
31 October 2009	Director's details changed for Michael Charles Shanahan on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Petro Kowalskyj on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Stefan Beese on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Petro Kowalskyj on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Stefan Beese on 2 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
29 April 2009	Return made up to 02/10/08; full list of members (5 pages)
3 December 2008	Full accounts made up to 31 December 2007 (24 pages)
28 April 2008	Appointment terminated director abraham van den doel (1 page)
28 April 2008	Director appointed michael charles shanahan (3 pages)
3 February 2008	Full accounts made up to 31 December 2006 (23 pages)
14 November 2007	Return made up to 02/10/07; full list of members (8 pages)
11 May 2007	Full accounts made up to 31 December 2005 (24 pages)
9 November 2006	Return made up to 02/10/06; full list of members (8 pages)
19 April 2006	Full accounts made up to 31 December 2004 (20 pages)
10 April 2006	Ad 28/03/06--------- Â£ si 950@1=950 Â£ ic 509050/510000 (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Secretary resigned;director resigned (1 page)
15 December 2005	Return made up to 02/10/05; full list of members (8 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 September 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
9 April 2005	Secretary's particulars changed (1 page)
11 March 2005	Registered office changed on 11/03/05 from: south denes great yarmouth norfolk NR30 3QH (1 page)
2 March 2005	Full accounts made up to 31 December 2003 (21 pages)
1 November 2004	Return made up to 02/10/04; full list of members (7 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 June 2004	Director's particulars changed (1 page)
13 April 2004	Full accounts made up to 31 December 2002 (22 pages)
25 February 2004	Ad 23/12/03--------- Â£ si 7000@1=7000 Â£ ic 502050/509050 (2 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
6 December 2002	Auditor's resignation (1 page)
31 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (22 pages)
18 August 2002	Auditor's resignation (1 page)
14 June 2002	New secretary appointed (2 pages)
28 May 2002	Director's particulars changed (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
30 October 2001	Return made up to 02/10/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (18 pages)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (17 pages)
6 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 1 mount street berkeley square london W1Y 5AA (1 page)
8 November 1999	Secretary resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (19 pages)
4 January 1999	Return made up to 01/12/98; full list of members (5 pages)
24 July 1998	Full accounts made up to 31 December 1997 (18 pages)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
5 January 1998	Return made up to 01/12/97; change of members (7 pages)
13 November 1997	Director's particulars changed (1 page)
15 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (18 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
9 January 1997	Director resigned (1 page)
19 December 1996	Return made up to 01/12/96; full list of members (4 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Registered office changed on 28/07/96 from: south denes great yarmouth norfolk HR30 3QH (1 page)
16 June 1996	Full accounts made up to 31 December 1995 (17 pages)
26 January 1996	Secretary resigned (1 page)
26 January 1996	New secretary appointed (2 pages)
21 November 1995	Return made up to 01/12/95; full list of members (6 pages)
31 July 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
21 March 1995	New director appointed (2 pages)
13 December 1993	Ad 29/09/93--------- Â£ si 1000@1 (2 pages)
17 February 1988	Wd 18/01/88 ad 31/12/87--------- premium Â£ si 1000@1=1000 Â£ ic 500050/501050 (2 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
16 December 1983	Annual return made up to 09/12/83 (6 pages)
20 November 1982	Annual return made up to 18/11/82 (4 pages)
11 December 1951	Incorporation (46 pages)

IVEX Plastics Limited

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