Amari Plastics Pension Trustees Limited

Company Name	Amari Plastics Pension Trustees Limited
Company Status	Active
Company Number	03789344
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Current
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(4 years, 10 months after company formation)
Appointment Duration	20 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	David William Ladyman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Director Supplier Relations
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Antoinette Cobbett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	160 Ingrave Road Brentwood Essex CM13 2AG

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Keith Piggott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Northgate Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Jeremy Richard Weller
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	"Cedara" Stoke Close Stoke D Abernon Cobham Surrey KT11 3AE

Secretary Name	Andrew Michael Spicer
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Secretary Name	Gary Charles Mithen
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	6 Barn Corner Collingtree Northampton Northamptonshire NN4 0NF

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(22 years after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Andy Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2023(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2023(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	amariplastics.com
Email address	[email protected]
Telephone	01932 835000
Telephone region	Weybridge

Location

Registered Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Amari Plastics PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 July 2017	Notification of Vink Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 July 2017	Notification of Vink Holdings Limited as a person with significant control on 12 July 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
3 March 2014	Director's details changed for David William Ladyman on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Roger David Goddard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David William Ladyman on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Mr Roger David Goddard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David William Ladyman on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Mr Roger David Goddard on 3 March 2014 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
27 January 2012	Termination of appointment of Douglas Mcnair as a director (1 page)
27 January 2012	Termination of appointment of Antoinette Cobbett as a director (1 page)
27 January 2012	Termination of appointment of Antoinette Cobbett as a director (1 page)
27 January 2012	Termination of appointment of William Woof as a director (1 page)
27 January 2012	Termination of appointment of Douglas Mcnair as a director (1 page)
27 January 2012	Termination of appointment of William Woof as a director (1 page)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Director's details changed for Antoinette Cobbett on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for Antoinette Cobbett on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for David William Ladyman on 9 June 2010 (2 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for David William Ladyman on 9 June 2010 (2 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Antoinette Cobbett on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for David William Ladyman on 9 June 2010 (2 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Mr William Sones Woof on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr William Sones Woof on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr William Sones Woof on 2 March 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 June 2009	Return made up to 09/06/09; full list of members (5 pages)
26 June 2009	Return made up to 09/06/09; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 June 2008	Return made up to 09/06/08; full list of members (5 pages)
16 June 2008	Return made up to 09/06/08; full list of members (5 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006	Return made up to 09/06/06; full list of members (3 pages)
12 June 2006	Return made up to 09/06/06; full list of members (3 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Return made up to 09/06/05; full list of members (9 pages)
24 June 2005	Return made up to 09/06/05; full list of members (9 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 June 2004	Return made up to 09/06/04; full list of members (9 pages)
24 June 2004	Return made up to 09/06/04; full list of members (9 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 June 2003	Return made up to 09/06/03; full list of members (9 pages)
15 June 2003	Return made up to 09/06/03; full list of members (9 pages)
2 June 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
2 June 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
20 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
21 June 2002	Return made up to 09/06/02; full list of members (8 pages)
21 June 2002	Return made up to 09/06/02; full list of members (8 pages)
8 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (3 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
30 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
29 June 2000	Return made up to 09/06/00; full list of members (7 pages)
29 June 2000	Return made up to 09/06/00; full list of members (7 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
9 June 1999	Incorporation (15 pages)
9 June 1999	Incorporation (15 pages)

Amari Plastics Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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