Company NameRymac Plastic Products Limited
DirectorKalana Amoda De Zoysa
Company StatusActive
Company Number01510036
CategoryPrivate Limited Company
Incorporation Date31 July 1980 (38 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Secretary NameMr Kalana Amoda De Zoysa
NationalityBritish
StatusCurrent
Appointed31 October 2005(25 years, 3 months after company formation)
Appointment Duration13 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Lovett Road
The Causeway
Staines
Middlesex
TW18 3AZ
Director NameMr Kalana Amoda De Zoysa
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(26 years, 9 months after company formation)
Appointment Duration11 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Lovett Road
The Causeway
Staines
Middlesex
TW18 3AZ
Director NameMr Richard Freeman
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(11 years, 1 month after company formation)
Appointment Duration25 years, 2 months (resigned 07 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Lovett Road
The Causeway
Staines
Middlesex
TW18 3AZ
Director NameNicholas Terence Boland
Date of BirthJuly 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(11 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 30 March 2001)
RoleEngineer
Correspondence Address107 Blackamoor Lane
Maidenhead
Berkshire
SL6 8RW
Director NameMr Peter Richard Witty
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(11 years, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 30 April 2007)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address7 Meadway Park
Gerrards Cross
Buckinghamshire
SL9 7NN
Secretary NameJohn Bernard Lambert
NationalityBritish
StatusResigned
Appointed11 September 1991(11 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 31 October 2005)
RoleCompany Director
Correspondence Address9 Oakway Drive
Frimley
Camberley
Surrey
GU16 5LF

Contact

Websitewww.lansdaleltd.com/
Email address[email protected]
Telephone01784 460793
Telephone regionStaines

Location

Registered AddressUnit 3 Lovett Road
The Causeway
Staines
Middlesex
TW18 3AZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£22,836

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 September 2018 (4 months, 1 week ago)
Next Return Due25 September 2019 (8 months, 1 week from now)

Charges

21 October 1983Delivered on: 1 November 1983
Satisfied on: 12 May 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
11 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 November 2016Termination of appointment of Richard Freeman as a director on 7 November 2016 (1 page)
15 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
24 August 2016Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
24 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
24 August 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 July 2016Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012 (2 pages)
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(5 pages)
17 September 2015Director's details changed for Mr Richard Freeman on 2 September 2015 (2 pages)
9 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
9 September 2015Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (27 pages)
9 September 2015Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
9 September 2015Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
12 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(5 pages)
15 August 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
15 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
25 September 2013Amended accounts made up to 31 December 2012 (9 pages)
25 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (23 pages)
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
21 August 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
21 August 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
21 August 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
14 September 2012Full accounts made up to 31 December 2011 (10 pages)
12 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 September 2011Secretary's details changed for Mr Kalana Amoda De Zoysa on 11 September 2011 (1 page)
13 September 2011Director's details changed for Mr Richard Freeman on 11 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Kalana Amoda De Zoysa on 11 September 2011 (2 pages)
25 July 2011Full accounts made up to 31 December 2010 (11 pages)
16 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
10 September 2010Full accounts made up to 31 December 2009 (9 pages)
26 October 2009Full accounts made up to 31 December 2008 (9 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
11 September 2009Location of debenture register (1 page)
11 September 2009Location of register of members (1 page)
26 November 2008Return made up to 11/09/08; full list of members (3 pages)
24 November 2008Return made up to 11/09/07; full list of members (4 pages)
5 September 2008Registered office changed on 05/09/2008 from russell square house 10-12 russell square london WC1B 5LF (1 page)
28 August 2008Full accounts made up to 31 December 2007 (9 pages)
28 October 2007Full accounts made up to 31 December 2006 (9 pages)
29 May 2007Director resigned (1 page)
29 May 2007New director appointed (2 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 May 2007Declaration of assistance for shares acquisition (5 pages)
12 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2006Return made up to 11/09/06; full list of members (5 pages)
2 November 2006Full accounts made up to 31 December 2005 (10 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006New secretary appointed (1 page)
7 December 2005Return made up to 11/09/05; full list of members (7 pages)
20 October 2005Full accounts made up to 31 December 2004 (8 pages)
4 October 2004Return made up to 11/09/04; full list of members (5 pages)
5 August 2004Full accounts made up to 31 December 2003 (8 pages)
23 October 2003Return made up to 11/09/03; full list of members (5 pages)
9 September 2003Full accounts made up to 31 December 2002 (8 pages)
1 November 2002Return made up to 11/09/02; full list of members (5 pages)
28 October 2002Full accounts made up to 31 December 2001 (7 pages)
27 October 2001Return made up to 11/09/01; full list of members (5 pages)
17 September 2001Full accounts made up to 31 December 2000 (4 pages)
25 May 2001Director resigned (1 page)
16 November 2000Return made up to 11/09/00; full list of members (7 pages)
23 October 2000Registered office changed on 23/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
23 October 2000Location of register of members (1 page)
23 October 2000Location of debenture register (1 page)
13 October 2000Full accounts made up to 31 December 1999 (5 pages)
23 September 1999Return made up to 11/09/99; no change of members (7 pages)
6 August 1999Full accounts made up to 31 December 1998 (3 pages)
28 September 1998Return made up to 11/09/98; no change of members (7 pages)
4 September 1998Full accounts made up to 31 December 1997 (3 pages)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 September 1997Return made up to 11/09/97; full list of members (8 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 October 1996Return made up to 11/09/96; no change of members (7 pages)
12 October 1995Return made up to 11/09/95; no change of members (8 pages)
28 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 July 1980Incorporation (11 pages)