Century Plastics Limited

Company Name	Century Plastics Limited
Company Status	Active
Company Number	02558642
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mrs Clair Louise Strydom
Status	Current
Appointed	01 January 2016(25 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Unit 2 White Rose Way Doncaster South Yorkshire DN4 5JH

Director Name	Mr Shai Michael
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	01 April 2019(28 years, 4 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	Israel
Correspondence Address	Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Omry Jakobovitz
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	12 November 2019(29 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Unit 2 White Rose Way Doncaster DN4 5JH

Director Name	Mrs Jennifer Anne Sarah Armitage
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 Doncaster Carr Industrial Estate White Rose Way Doncaster South Yorkshire DN4 5JH

Director Name	Eric Stuart Corker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Fox Vane House Brockenhurst Road Ascot Berkshire SL5 9HB

Director Name	Karen Elizabeth Corker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Fox Vane House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HB

Secretary Name	Karen Elizabeth Corker
Nationality	English
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Fox Vane House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HB

Director Name	Anthony Robert Pedley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Fallinge Farm Rowsley Matlock Derbyshire DE4 2NN

Director Name	Mrs Andrea Pedley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 21 September 1994)
Role	Company Director
Correspondence Address	Fallinge Farm Rowsley Matlock Derbyshire DE4 2NN

Secretary Name	Mrs Andrea Pedley
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 21 September 1994)
Role	Company Director
Correspondence Address	Fallinge Farm Rowsley Matlock Derbyshire DE4 2NN

Director Name	Ehud Peled
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 September 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Kibbutz Ramat Yohanan Israel 30035 Foreign

Director Name	Itzik Edry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 September 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	Kibbutz Ramat Yohanan 30035 Ramat Yomanan 30035 Israel

Secretary Name	Mr Marcus Francis Rebuck
Nationality	British
Status	Resigned
Appointed	21 September 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	10-11 New Street London EC2M 4TP

Director Name	Avihu Gilad
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 March 1998(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2004)
Role	Attorney
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Director Name	Jonathan Melamed
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 August 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2000)
Role	Businessman
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Secretary Name	Itzhak Edry
Nationality	Israeli
Status	Resigned
Appointed	14 September 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	27 Helenslea Avenue London NW11 8NE

Director Name	Mr Mark Anthony Pacey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Kirkcroft Lane Killamarsh Sheffield S Yorks S21 1BS

Secretary Name	Avihu Gilad
Nationality	Israeli
Status	Resigned
Appointed	02 February 2000(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2004)
Role	Businessman
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Director Name	Amos Netzer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2000(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2007)
Role	Marketing Manager
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel

Director Name	David McCullough
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	189 Lakeside Boulevard Lakeside Doncaster South Yorkshire DN4 5FF

Director Name	Yoav Grinberg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 August 2004(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2008)
Role	Marketing Manager
Correspondence Address	4 Grassholme Close Doncaster South Yorkshire DN4 5FD

Secretary Name	Mr Micha Tene
Nationality	Israeli,British
Status	Resigned
Appointed	12 October 2004(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashbourne Avenue London NW1 0DJ

Director Name	Mr Arnon Eshed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 September 2007(16 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2014)
Role	Manager
Country of Residence	Israel
Correspondence Address	Kibbutz Ramat Yohanan 30035 Foreign

Director Name	Mr Amir Zohar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2008(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Dunniwood Avenue Doncaster South Yorkshire DN4 7JT

Secretary Name	Mr Michael Trevor Burton
Nationality	British
Status	Resigned
Appointed	27 November 2008(18 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley Hull East Yorkshire HU17 8LP

Director Name	Mr Ido Rodoy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2014(23 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2021)
Role	CEO
Country of Residence	Israel
Correspondence Address	Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Igal Sunik
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 2014(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Kevin Ian Lightfoot
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 White Rose Way Doncaster South Yorkshire DN4 5JH

Contact

Website	www.centuryplastics.co.uk
Email address	[email protected]
Telephone	01909 773037
Telephone region	Worksop

Location

Registered Address	Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125 at £1	Palram Industries (1990) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,926,795
Gross Profit	£884,313
Net Worth	-£41,910
Cash	£153,853
Current Liabilities	£1,607,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

20 September 2000	Delivered on: 23 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 10171952 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
19 October 1995	Delivered on: 1 November 1995 Satisfied on: 19 September 2006 Persons entitled: Paltough Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture. 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
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 13 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
4 August 1993	Delivered on: 11 August 1993 Satisfied on: 26 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
4 June 1991	Delivered on: 24 June 1991 Satisfied on: 26 July 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 November 2020	Full accounts made up to 31 December 2019 (31 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
2 January 2020	Termination of appointment of Kevin Ian Lightfoot as a director on 31 December 2019 (1 page)
2 January 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 127 (3 pages)
13 November 2019	Appointment of Mr Omry Jakobovitz as a director on 12 November 2019 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
1 October 2019	Full accounts made up to 31 December 2018 (29 pages)
16 May 2019	Termination of appointment of Igal Sunik as a director on 14 May 2019 (1 page)
5 April 2019	Appointment of Mr Shai Michael as a director on 1 April 2019 (2 pages)
7 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 126 (3 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
6 January 2016	Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Michael Trevor Burton as a secretary on 1 January 2016 (1 page)
5 January 2016	Termination of appointment of Michael Trevor Burton as a secretary on 1 January 2016 (1 page)
5 January 2016	Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Michael Trevor Burton as a director on 1 January 2016 (1 page)
5 January 2016	Termination of appointment of Michael Trevor Burton as a director on 1 January 2016 (1 page)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 125 (5 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 125 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 125 (5 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 125 (5 pages)
10 June 2014	Full accounts made up to 31 December 2013 (10 pages)
10 June 2014	Full accounts made up to 31 December 2013 (10 pages)
5 June 2014	Appointment of Mr Igal Sunik as a director (2 pages)
5 June 2014	Appointment of Mr Igal Sunik as a director (2 pages)
2 June 2014	Termination of appointment of Amir Zohar as a director (1 page)
2 June 2014	Termination of appointment of Amir Zohar as a director (1 page)
2 January 2014	Appointment of Mr Ido Rodoy as a director (2 pages)
2 January 2014	Termination of appointment of Arnon Eshed as a director (1 page)
2 January 2014	Appointment of Mr Ido Rodoy as a director (2 pages)
2 January 2014	Termination of appointment of Arnon Eshed as a director (1 page)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (10 pages)
20 September 2013	Full accounts made up to 31 December 2012 (10 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Appointment of Michael Trevor Burton as a director (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Appointment of Michael Trevor Burton as a director (3 pages)
16 August 2011	Termination of appointment of David Mccullough as a director (2 pages)
16 August 2011	Termination of appointment of David Mccullough as a director (2 pages)
30 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 100 (3 pages)
13 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 100 (3 pages)
19 July 2010	Full accounts made up to 31 December 2009 (10 pages)
19 July 2010	Full accounts made up to 31 December 2009 (10 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for David Mccullough on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Mccullough on 25 November 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (10 pages)
22 October 2009	Full accounts made up to 31 December 2008 (10 pages)
2 December 2008	Appointment terminated secretary micha tene (1 page)
2 December 2008	Secretary appointed michael burton (1 page)
2 December 2008	Appointment terminated secretary micha tene (1 page)
2 December 2008	Secretary appointed michael burton (1 page)
28 November 2008	Return made up to 15/11/08; full list of members (4 pages)
28 November 2008	Return made up to 15/11/08; full list of members (4 pages)
12 November 2008	Appointment terminated director yoav grinberg (1 page)
12 November 2008	Appointment terminated director yoav grinberg (1 page)
15 July 2008	Director appointed amir zohar (1 page)
15 July 2008	Director appointed amir zohar (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (20 pages)
7 May 2008	Full accounts made up to 31 December 2007 (20 pages)
5 December 2007	Return made up to 15/11/07; no change of members (7 pages)
5 December 2007	Return made up to 15/11/07; no change of members (7 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (10 pages)
13 April 2007	Full accounts made up to 31 December 2006 (10 pages)
22 February 2007	Return made up to 15/11/06; full list of members (7 pages)
22 February 2007	Return made up to 15/11/06; full list of members (7 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Full accounts made up to 31 December 2005 (10 pages)
25 April 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Return made up to 15/11/05; full list of members (7 pages)
10 November 2005	Return made up to 15/11/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (10 pages)
17 May 2005	Full accounts made up to 31 December 2004 (10 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Return made up to 15/11/04; full list of members (8 pages)
10 November 2004	New secretary appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Return made up to 15/11/04; full list of members (8 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
22 October 2004	New director appointed (1 page)
22 October 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Full accounts made up to 31 December 2003 (10 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 15/11/03; full list of members (8 pages)
5 November 2003	Return made up to 15/11/03; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
13 November 2002	Return made up to 15/11/02; full list of members (8 pages)
13 November 2002	Return made up to 15/11/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Return made up to 15/11/01; full list of members (7 pages)
14 November 2001	Return made up to 15/11/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
15 November 2000	Return made up to 15/11/00; full list of members (7 pages)
15 November 2000	Return made up to 15/11/00; full list of members (7 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
16 November 1999	Return made up to 15/11/99; full list of members (7 pages)
16 November 1999	Return made up to 15/11/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
14 March 1999	New director appointed (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (1 page)
14 March 1999	New director appointed (2 pages)
23 November 1998	Return made up to 15/11/98; change of members (6 pages)
23 November 1998	Return made up to 15/11/98; change of members (6 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (1 page)
11 September 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
17 April 1998	Full accounts made up to 31 December 1997 (11 pages)
17 April 1998	Full accounts made up to 31 December 1997 (11 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
17 April 1997	Full accounts made up to 31 December 1996 (12 pages)
17 April 1997	Full accounts made up to 31 December 1996 (12 pages)
20 November 1996	Return made up to 15/11/96; no change of members (4 pages)
20 November 1996	Return made up to 15/11/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 31 December 1995 (12 pages)
4 April 1996	Full accounts made up to 31 December 1995 (12 pages)
13 November 1995	Return made up to 15/11/95; no change of members (4 pages)
13 November 1995	Return made up to 15/11/95; no change of members (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Full accounts made up to 31 December 1994 (12 pages)
4 August 1995	Full accounts made up to 31 December 1994 (12 pages)
27 March 1995	Return made up to 15/11/94; full list of members (6 pages)
27 March 1995	Return made up to 15/11/94; full list of members (6 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
6 March 1995	Registered office changed on 06/03/95 from: 10-11 new street london EC2M 4TP (1 page)
6 March 1995	Registered office changed on 06/03/95 from: 10-11 new street london EC2M 4TP (1 page)
14 November 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 November 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 November 1994	Registered office changed on 04/11/94 from: 19C orgreave close dore house industrial estate sheffield S13 9NP (1 page)
4 November 1994	Registered office changed on 04/11/94 from: 19C orgreave close dore house industrial estate sheffield S13 9NP (1 page)
25 October 1994	Accounting reference date extended from 30/11 to 31/12 (1 page)
25 October 1994	Accounting reference date extended from 30/11 to 31/12 (1 page)
30 September 1994	Accounts for a small company made up to 30 November 1993 (9 pages)
30 September 1994	Accounts for a small company made up to 30 November 1993 (9 pages)
27 July 1994	Return made up to 15/11/93; no change of members (4 pages)
27 July 1994	Return made up to 15/11/93; no change of members (4 pages)
26 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1994	Registered office changed on 18/07/94 from: 51 queen anne street london W1 (1 page)
18 July 1994	Registered office changed on 18/07/94 from: 51 queen anne street london W1 (1 page)
13 April 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
11 August 1993	Particulars of mortgage/charge (4 pages)
11 August 1993	Particulars of mortgage/charge (4 pages)
30 April 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
30 April 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
6 January 1993	Return made up to 15/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (6 pages)
6 January 1993	Return made up to 15/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (6 pages)
17 February 1992	Return made up to 15/11/91; full list of members (6 pages)
17 February 1992	Return made up to 15/11/91; full list of members (6 pages)
17 February 1992	Full accounts made up to 30 November 1991 (9 pages)
17 February 1992	Full accounts made up to 30 November 1991 (9 pages)
24 June 1991	Particulars of mortgage/charge (3 pages)
24 June 1991	Particulars of mortgage/charge (3 pages)
19 April 1991	Company name changed chemcast LIMITED\certificate issued on 19/04/91 (2 pages)
19 April 1991	Company name changed chemcast LIMITED\certificate issued on 19/04/91 (2 pages)
25 February 1991	Memorandum and Articles of Association (7 pages)
25 February 1991	Memorandum and Articles of Association (7 pages)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1991	Company name changed widesecure LIMITED\certificate issued on 15/02/91 (2 pages)
14 February 1991	Company name changed widesecure LIMITED\certificate issued on 15/02/91 (2 pages)
13 February 1991	Registered office changed on 13/02/91 from: 2 baches st london N1 6UB (1 page)
13 February 1991	Registered office changed on 13/02/91 from: 2 baches st london N1 6UB (1 page)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 November 1990	Incorporation (9 pages)
15 November 1990	Incorporation (9 pages)

Century Plastics Limited

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