Nexeo Plastics UK Limited

Company Name	Nexeo Plastics UK Limited
Directors	Michael Lynn Everett and Carrie Ann Rutherford
Company Status	Active
Company Number	07494584
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Previous Names	Accolade Plastics UK Limited and Nexeo Solutions Plastics UK Limited

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

Director Name	Michael Lynn Everett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 February 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Carrie Ann Rutherford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 February 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	20 October 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Paul Francis Winship
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Secretary Name	Paul Francis Winship
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Stephen Charles Bowater
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr David Anthony Bradley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Michael Browning Farnell Jr.
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2011(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Ross Crane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2012(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Shawn Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	ATC Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Correspondence Address	10 New Street London EC2M 4TP

Secretary Name	Intertrust Corporate Services (UK) Ltd (Corporation)
Status	Resigned
Appointed	24 June 2011(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust Capital Markets (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£47,270,000
Gross Profit	£4,498,000
Net Worth	-£306,000
Cash	£1,857,000
Current Liabilities	£7,719,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

28 July 2021	Delivered on: 30 July 2021 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Each chargor charges by way of first legal mortgage all the land (as defined in the debenture) of which a brief description is contained in schedule 4 (land) and all other land now owned by it, and any rights accruing to, derived from or otherwise connected with it (including proceeds of disposal (as defined in the debenture).. Each chargor charges by way of first fixed charge all of the rights (as defined in the debenture) which it now has and all of the rights which it obtains at any time in the future in land, and any rights accruing to, derived from or otherwise connected with land.. Each chargor charges by way of first fixed charge all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the debenture), and any rights accruing to, derived from or otherwise connected with intellectual property. Outstanding

28 July 2021

Delivered on: 30 July 2021
Persons entitled: Bank of America, N.A., London Branch

Classification: A registered charge
Particulars: Each chargor charges by way of first legal mortgage all the land (as defined in the debenture) of which a brief description is contained in schedule 4 (land) and all other land now owned by it, and any rights accruing to, derived from or otherwise connected with it (including proceeds of disposal (as defined in the debenture).. Each chargor charges by way of first fixed charge all of the rights (as defined in the debenture) which it now has and all of the rights which it obtains at any time in the future in land, and any rights accruing to, derived from or otherwise connected with land.. Each chargor charges by way of first fixed charge all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the debenture), and any rights accruing to, derived from or otherwise connected with intellectual property.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 September 2022 (24 pages)
4 November 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
16 February 2022	Full accounts made up to 30 September 2021 (25 pages)
1 October 2021	Confirmation statement made on 24 September 2021 with updates (3 pages)
30 July 2021	Registration of charge 074945840001, created on 28 July 2021 (37 pages)
14 July 2021	Full accounts made up to 30 September 2020 (24 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 30 September 2019 (24 pages)
23 June 2020	Termination of appointment of Shawn Williams as a director on 2 June 2020 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
11 September 2019	Cessation of Nexeo Solutions, Inc as a person with significant control on 28 February 2019 (1 page)
11 September 2019	Notification of Nexeo Plastics, Llc as a person with significant control on 28 February 2019 (2 pages)
16 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (24 pages)
8 March 2019	Appointment of Michael Lynn Everett as a director on 19 February 2019 (2 pages)
8 March 2019	Appointment of Shawn Williams as a director on 19 February 2019 (2 pages)
8 March 2019	Termination of appointment of Michael Browning Farnell Jr. as a director on 19 February 2019 (1 page)
8 March 2019	Appointment of Carrie Ann Rutherford as a director on 19 February 2019 (2 pages)
8 March 2019	Termination of appointment of Ross Crane as a director on 19 February 2019 (1 page)
8 March 2019	Termination of appointment of David Anthony Bradley as a director on 19 February 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
26 September 2018	Second filing of Confirmation Statement dated 11/01/2018 (4 pages)
29 June 2018	Full accounts made up to 30 September 2017 (22 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/09/2018 (4 pages)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (20 pages)
4 July 2016	Full accounts made up to 30 September 2015 (20 pages)
26 February 2016	Director's details changed for Mr David Anthony Bradley on 18 January 2016 (2 pages)
26 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50 (4 pages)
26 February 2016	Director's details changed for Mr David Anthony Bradley on 18 January 2016 (2 pages)
26 February 2016	Director's details changed for Mr Michael Browning Farnell Jr. on 18 January 2016 (2 pages)
26 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50 (4 pages)
26 February 2016	Director's details changed for Mr Michael Browning Farnell Jr. on 18 January 2016 (2 pages)
24 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Michael Farnell Jr (5 pages)
24 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Michael Farnell Jr (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50 (4 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50 (4 pages)
22 October 2014	Appointment of Citco Management (Uk) Limited as a secretary on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Intertrust Capital Markets (Uk) Limited as a secretary on 20 October 2014 (1 page)
22 October 2014	Appointment of Citco Management (Uk) Limited as a secretary on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Intertrust Capital Markets (Uk) Limited as a secretary on 20 October 2014 (1 page)
22 October 2014	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to 7 Albemarle Street London W1S 4HQ on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to 7 Albemarle Street London W1S 4HQ on 22 October 2014 (1 page)
9 October 2014	Termination of appointment of a secretary (1 page)
9 October 2014	Termination of appointment of a secretary (1 page)
7 July 2014	Full accounts made up to 30 September 2013 (21 pages)
7 July 2014	Full accounts made up to 30 September 2013 (21 pages)
25 June 2014	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary (1 page)
25 June 2014	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary (1 page)
24 June 2014	Appointment of Intertrust Capital Markets (Uk) Limited as a secretary (2 pages)
24 June 2014	Appointment of Intertrust Capital Markets (Uk) Limited as a secretary (2 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50 (6 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50 (6 pages)
7 January 2014	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 1 January 2014 (1 page)
7 January 2014	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 1 January 2014 (1 page)
7 January 2014	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 1 January 2014 (1 page)
6 January 2014	Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013 (1 page)
6 January 2014	Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 6 January 2014 (1 page)
6 January 2014	Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013 (1 page)
6 January 2014	Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 6 January 2014 (1 page)
30 May 2013	Full accounts made up to 30 September 2012 (21 pages)
30 May 2013	Full accounts made up to 30 September 2012 (21 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Ross Cane on 4 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Ross Cane on 4 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Ross Cane on 4 February 2013 (2 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for Mr Michael Browning Farnell Jr. on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Michael Browning Farnell Jr. on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Michael Browning Farnell Jr. on 2 October 2012 (2 pages)
9 August 2012	Full accounts made up to 30 September 2011 (21 pages)
9 August 2012	Full accounts made up to 30 September 2011 (21 pages)
10 April 2012	Appointment of Mr Ross Cane as a director (2 pages)
10 April 2012	Appointment of Mr Ross Cane as a director (2 pages)
10 April 2012	Termination of appointment of Stephen Bowater as a director (1 page)
10 April 2012	Termination of appointment of Stephen Bowater as a director (1 page)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
29 June 2011	Termination of appointment of Atc Corporate Services (Uk) Limited as a director (1 page)
29 June 2011	Termination of appointment of Paul Winship as a director (1 page)
29 June 2011	Termination of appointment of Paul Francis Winship as a secretary (1 page)
29 June 2011	Termination of appointment of Paul Francis Winship as a secretary (1 page)
29 June 2011	Termination of appointment of Paul Winship as a director (1 page)
29 June 2011	Termination of appointment of Atc Corporate Services (Uk) Limited as a director (1 page)
29 June 2011	Appointment of Atc Corporate Services (Uk) Limited as a secretary (2 pages)
29 June 2011	Appointment of Atc Corporate Services (Uk) Limited as a secretary (2 pages)
5 April 2011	Appointment of Mr Michael Browning Farnell Jr. as a director ANNOTATION Clarification a second filed AP01 was registered on 24/02/2016 (2 pages)
5 April 2011	Appointment of Mr Stephen Charles Bowater as a director (2 pages)
5 April 2011	Appointment of Mr David Anthony Bradley as a director (2 pages)
5 April 2011	Appointment of Mr Stephen Charles Bowater as a director (2 pages)
5 April 2011	Appointment of Mr David Anthony Bradley as a director (2 pages)
5 April 2011	Appointment of Mr Michael Browning Farnell Jr. as a director ANNOTATION Clarification a second filed AP01 was registered on 24/02/2016 (2 pages)
5 April 2011	Appointment of Mr Michael Browning Farnell Jr. as a director (2 pages)
23 February 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
23 February 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
27 January 2011	Company name changed accolade plastics uk LIMITED\certificate issued on 27/01/11 CONNOT ‐ (3 pages)
27 January 2011	Company name changed accolade plastics uk LIMITED\certificate issued on 27/01/11 CONNOT ‐ (3 pages)
17 January 2011	Incorporation (49 pages)
17 January 2011	Incorporation (49 pages)