Company NamePlastic Wax Records Limited
DirectorsRichard Kenneth Purkis and Anthony Michael Gee
Company StatusActive
Company Number02382058
CategoryPrivate Limited Company
Incorporation Date10 May 1989 (29 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Richard Kenneth Purkis
NationalityBritish
StatusCurrent
Appointed18 February 2000(10 years, 9 months after company formation)
Appointment Duration18 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressChiswell House Shernden Lane
Marsh Green
Edenbridge
Kent
TN8 5PR
Director NameMr Richard Kenneth Purkis
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2001(11 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressChiswell House Shernden Lane
Marsh Green
Edenbridge
Kent
TN8 5PR
Director NameMr Anthony Michael Gee
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(28 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX
Director NameJane Deborah Fraser
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressCowslip Green House Cowslip Green
Redhill
Bristol
Avon
BS18 7RD
Director NameMr Paul Ian Fraser
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address222 Cheltenham Road
Bristol
Avon
BS6 5QU
Secretary NameJane Deborah Fraser
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressCowslip Green House Cowslip Green
Redhill
Bristol
Avon
BS18 7RD
Secretary NameArvind Jivanlal Pandit
NationalityBritish
StatusResigned
Appointed01 March 1996(6 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Oak Vale
West End
Southampton
Hampshire
SO30 3SE
Director NameAnthony Michael McQuillan
Date of BirthAugust 1951 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1997(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 1998)
RolePublisher
Correspondence AddressChurch Lodge Station Road
Wrington
Bristol
Avon
BS40 5LG
Director NameMr Timothy Dunningham
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 2001)
RoleChief Executive
Country of ResidenceJersey
Correspondence AddressAvranches Farm La Ruette D`Avranches
St Lawrence
Jersey
JE3 1GJ
Director NameAntony Richard Jan Grodecki
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 2001)
RoleManaging Director
Correspondence AddressThe Maltings Hopgarden Lane
Sevenoaks
Kent
TN13 1PX
Director NameMichael Robert Montague Hall
Date of BirthAugust 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(11 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 14 February 2008)
RoleChartered Accountant
Correspondence AddressDoyle Court
Doyle Road St Peter Port
Guernsey
Channel Islands
GY1 1RD
Director NameMr Mark David Henley
Date of BirthJanuary 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(18 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKarenza
Poole Road, Lytchett Matravers
Poole
Dorset
BH16 6AF
Director NameMr Keith Andrew Millar Heddle
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(22 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 September 2017)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX

Contact

Websiteplasticwaxrecords.com

Location

Registered AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100k at £1Stanley Gibbons Holdings PLC
99.90%
Ordinary B
100 at £1Stanley Gibbons Holdings PLC
0.10%
Ordinary A

Accounts

Latest Accounts31 March 2017 (1 year, 6 months ago)
Next Accounts Due31 December 2018 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 May 2018 (5 months, 1 week ago)
Next Return Due24 May 2019 (7 months, 1 week from now)

Charges

10 November 1987Delivered on: 17 July 1997
Satisfied on: 10 February 2015
Persons entitled: Eagle Star Insurance Company Limited

Classification: Charge
Secured details: £55,000 plus interest and costs.
Particulars: F/H 222 cheltenham road bristol t/n-AV113274.
Fully Satisfied
29 December 1992Delivered on: 8 January 1993
Satisfied on: 26 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 January 2018Accounts for a dormant company made up to 31 March 2017 (1 page)
12 September 2017Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
12 September 2017Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
6 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,100
(5 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (1 page)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100,100
(5 pages)
10 February 2015Satisfaction of charge 2 in full (4 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
23 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100,100
(5 pages)
18 December 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
29 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
31 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 November 2011Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
11 November 2011Termination of appointment of Mark Henley as a director (1 page)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
20 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 June 2009Return made up to 10/05/09; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Return made up to 10/05/08; full list of members (4 pages)
5 March 2008Director appointed mark david henley (2 pages)
29 February 2008Appointment terminated director michael hall (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 July 2007Return made up to 10/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 May 2006Return made up to 10/05/06; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005Return made up to 10/05/05; full list of members (7 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004Return made up to 10/05/04; full list of members (7 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2003Return made up to 10/05/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2002Return made up to 10/05/02; full list of members (7 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001Director resigned (1 page)
31 May 2001Return made up to 10/05/01; full list of members (7 pages)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001Director resigned (1 page)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 May 2000Return made up to 10/05/00; full list of members (6 pages)
14 March 2000New secretary appointed (2 pages)
5 March 2000Secretary resigned (1 page)
13 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 May 1999Return made up to 10/05/99; no change of members
  • 363(287) ‐ Registered office changed on 23/05/99
(4 pages)
7 December 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 June 1998Director resigned (1 page)
22 June 1998New director appointed (2 pages)
19 June 1998New director appointed (2 pages)
22 May 1998Return made up to 10/05/98; full list of members (6 pages)
6 May 1998Full accounts made up to 30 June 1997 (11 pages)
17 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1997Particulars of property mortgage/charge (3 pages)
26 June 1997Declaration of satisfaction of mortgage/charge (1 page)
30 May 1997Return made up to 10/05/97; no change of members (4 pages)
1 May 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 30 June 1996 (19 pages)
21 May 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1996Auditor's resignation (1 page)
24 March 1996New secretary appointed (1 page)
24 March 1996Registered office changed on 24/03/96 from: redland house 157 redland road redland bristol B56 6YE (1 page)
24 March 1996Secretary resigned;director resigned (2 pages)
17 January 1996Accounts for a small company made up to 30 June 1995 (10 pages)
2 June 1995Return made up to 10/05/95; full list of members (6 pages)
9 May 1995Accounts for a small company made up to 31 May 1994 (10 pages)
14 March 1995Accounting reference date extended from 31/05 to 30/06 (1 page)