Thames Estuary Plastics Limited

Company Name	Thames Estuary Plastics Limited
Directors	Gary Redvers Short and Johanna Watkins
Company Status	Active
Company Number	00651454
Category	Private Limited Company
Incorporation Date	4 March 1960(64 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Gary Redvers Short
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(39 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Miss Johanna Watkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(49 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Secretary Name	Gary Short
Status	Current
Appointed	14 August 2012(52 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Kenneth Dove
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1993)
Role	Sales And Marketing Director
Correspondence Address	High Barn 21 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Mr Trevor Hood
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 14 August 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Dresden Pottery Lane Castle Hedingham Halstead Essex CO9 3EU

Director Name	Ian Colin Francis Lauder
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 1999)
Role	Works Director
Correspondence Address	15 Bovinger Way Thorpe Bay Southend On Sea Essex SS1 3SZ

Director Name	Sally Dawn Watkins
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 April 2008)
Role	Housewife
Correspondence Address	137 Marine Parade Leigh On Sea Essex SS9 2RB

Director Name	Gary Wright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 1994)
Role	Production Director
Correspondence Address	107 London Road Braintree Essex CM7 7LF

Secretary Name	Mr Trevor Hood
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dresden Pottery Lane Castle Hedingham Halstead Essex CO9 3EU

Director Name	David Watkins
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 20 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 31 High Street Stock Essex CM4 9BD

Director Name	Paul Graham Underwood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(33 years, 6 months after company formation)
Appointment Duration	17 years (resigned 01 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Gestingthorpe Road Halstead Essex CO9 2SN

Contact

Telephone	01702 551155
Telephone region	Southend-on-Sea

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500k at £1	Johanna Watkins 98.04% Preference
10k at £1	Johanna Watkins 1.96% Ordinary

Financials

Year	2014
Net Worth	£2,058,104
Cash	£41,244
Current Liabilities	£296,019

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

24 January 1996	Delivered on: 29 January 1996 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 28TH april 1994 including any modification or replacement thereof. Particulars: Louda card punch with servo motor model number DC501-03 including all engines appliances parts spares accessories and other equipment, the benefit of all contracts warranties and agreements logbooks record books etc. see the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 4 October 1995 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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. See the mortgage charge document for full details. Fully Satisfied
30 November 1994	Delivered on: 1 December 1994 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Raycam house,arterial rd,rayleigh,essex; t/no.ex 442376. Fully Satisfied
26 April 1993	Delivered on: 7 May 1993 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All sums due from the company and/or thames loose leaf limited 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
18 November 1988	Delivered on: 25 November 1988 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 kelvin road manor trading estate thundersley essex. Fully Satisfied
24 May 1984	Delivered on: 31 May 1984 Satisfied on: 11 April 2000 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: 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 November 1979	Delivered on: 12 November 1979 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Progress house, castle lane, hadleigh, benfleet essex. Fully Satisfied
15 January 1979	Delivered on: 26 January 1979 Satisfied on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Progress house, castle lane, hadleigh benfleet, essex. Fully Satisfied
25 January 1999	Delivered on: 5 February 1999 Satisfied on: 11 April 2000 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
14 February 1969	Delivered on: 21 February 1969 Satisfied on: 11 April 2000 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: Undertaking and goodwill all property present and future including uncalled capital fixed & floating charge (fixed plant & machinery). Fully Satisfied
18 August 2000	Delivered on: 29 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 brook road rayleigh essex.t/no.ex 569546.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 May 1999	Delivered on: 27 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H thames house fromerly k/a raycam house arterial road rayleigh essex t/n-EX442376. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 May 1999	Delivered on: 26 May 1999 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. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
19 December 2023	Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023 (1 page)
26 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
4 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
5 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
17 March 2021	Satisfaction of charge 12 in full (2 pages)
16 March 2021	Satisfaction of charge 13 in full (2 pages)
16 March 2021	Satisfaction of charge 11 in full (2 pages)
18 February 2021	Total exemption full accounts made up to 30 November 2019 (11 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
27 November 2020	Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page)
25 September 2020	Secretary's details changed for Gary Short on 25 September 2020 (1 page)
24 September 2020	Director's details changed for Mr Gary Redvers Short on 23 September 2020 (2 pages)
24 September 2020	Director's details changed for Miss Johanna Watkins on 23 September 2020 (2 pages)
24 September 2020	Registered office address changed from 289 Kiln Road Benfleet Essex SS7 1QS to 1 Nelson Street Southend-on-Sea SS1 1EG on 24 September 2020 (1 page)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
17 July 2019	Accounts for a small company made up to 30 November 2018 (11 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
31 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
31 August 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
27 July 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
1 June 2016	Termination of appointment of David Watkins as a director on 20 May 2016 (1 page)
1 June 2016	Termination of appointment of David Watkins as a director on 20 May 2016 (1 page)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 510,000 (7 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 510,000 (7 pages)
2 September 2015	Accounts for a small company made up to 30 November 2014 (9 pages)
2 September 2015	Accounts for a small company made up to 30 November 2014 (9 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 510,000 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 510,000 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 510,000 (7 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (9 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (9 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 510,000 (7 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 510,000 (7 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 510,000 (7 pages)
13 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
13 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
5 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
14 August 2012	Termination of appointment of Trevor Hood as a secretary (1 page)
14 August 2012	Termination of appointment of Trevor Hood as a director (1 page)
14 August 2012	Appointment of Gary Short as a secretary (2 pages)
14 August 2012	Termination of appointment of Trevor Hood as a director (1 page)
14 August 2012	Appointment of Gary Short as a secretary (2 pages)
14 August 2012	Termination of appointment of Trevor Hood as a secretary (1 page)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
4 October 2010	Termination of appointment of Paul Underwood as a director (1 page)
4 October 2010	Termination of appointment of Paul Underwood as a director (1 page)
6 September 2010	Registered office address changed from Thames House Arterial Road Rayleigh Essex SS6 7UQ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Thames House Arterial Road Rayleigh Essex SS6 7UQ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Thames House Arterial Road Rayleigh Essex SS6 7UQ on 6 September 2010 (1 page)
23 June 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Trevor Hood on 1 February 2010 (2 pages)
23 June 2010	Director's details changed for Trevor Hood on 1 February 2010 (2 pages)
23 June 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Trevor Hood on 1 February 2010 (2 pages)
2 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
18 January 2010	Previous accounting period shortened from 31 May 2010 to 30 November 2009 (3 pages)
18 January 2010	Previous accounting period shortened from 31 May 2010 to 30 November 2009 (3 pages)
12 January 2010	Appointment of Johanna Watkins as a director (3 pages)
12 January 2010	Appointment of Johanna Watkins as a director (3 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
5 February 2009	Appointment terminated director sally watkins (1 page)
5 February 2009	Return made up to 04/02/09; full list of members (6 pages)
5 February 2009	Return made up to 04/02/09; full list of members (6 pages)
5 February 2009	Appointment terminated director sally watkins (1 page)
15 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
15 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
28 March 2008	Return made up to 04/02/08; no change of members (8 pages)
28 March 2008	Return made up to 04/02/08; no change of members (8 pages)
23 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
23 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 March 2007	Return made up to 04/02/07; full list of members (9 pages)
12 March 2007	Return made up to 04/02/07; full list of members (9 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
3 April 2006	Return made up to 04/02/06; full list of members (9 pages)
3 April 2006	Return made up to 04/02/06; full list of members (9 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
3 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
6 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
26 February 2004	Return made up to 04/02/04; full list of members (9 pages)
26 February 2004	Return made up to 04/02/04; full list of members (9 pages)
5 March 2003	Return made up to 04/02/03; full list of members (9 pages)
5 March 2003	Return made up to 04/02/03; full list of members (9 pages)
7 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
19 March 2002	Full accounts made up to 31 May 2001 (12 pages)
19 March 2002	Full accounts made up to 31 May 2001 (12 pages)
31 January 2002	Return made up to 04/02/02; full list of members (8 pages)
31 January 2002	Return made up to 04/02/02; full list of members (8 pages)
16 March 2001	Return made up to 04/02/01; full list of members (8 pages)
16 March 2001	Return made up to 04/02/01; full list of members (8 pages)
23 November 2000	Full accounts made up to 31 May 2000 (13 pages)
23 November 2000	Full accounts made up to 31 May 2000 (13 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Full accounts made up to 31 May 1999 (11 pages)
31 March 2000	Full accounts made up to 31 May 1999 (11 pages)
24 February 2000	Return made up to 04/02/00; full list of members (8 pages)
24 February 2000	Return made up to 04/02/00; full list of members (8 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
14 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Full accounts made up to 31 May 1998 (14 pages)
1 October 1998	Full accounts made up to 31 May 1998 (14 pages)
27 August 1997	Full accounts made up to 31 May 1997 (18 pages)
27 August 1997	Full accounts made up to 31 May 1997 (18 pages)
3 July 1997	Ad 13/06/97--------- Â£ si 500000@1=500000 Â£ ic 10000/510000 (2 pages)
3 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
3 July 1997	Â£ nc 10000/510000 13/06/97 (1 page)
3 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
3 July 1997	Ad 13/06/97--------- Â£ si 500000@1=500000 Â£ ic 10000/510000 (2 pages)
3 July 1997	Â£ nc 10000/510000 13/06/97 (1 page)
12 February 1997	Return made up to 04/02/97; full list of members (8 pages)
12 February 1997	Return made up to 04/02/97; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 May 1996 (17 pages)
31 October 1996	Full accounts made up to 31 May 1996 (17 pages)
26 March 1996	Return made up to 04/02/96; no change of members (6 pages)
26 March 1996	Return made up to 04/02/96; no change of members (6 pages)
16 February 1996	Full accounts made up to 31 May 1995 (13 pages)
16 February 1996	Full accounts made up to 31 May 1995 (13 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Registered office changed on 14/06/95 from: 289 kiln road, thundersley, essex SS7 1QU (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 289 kiln road, thundersley, essex SS7 1QU (1 page)
21 April 1995	Return made up to 04/02/95; no change of members (6 pages)
21 April 1995	Return made up to 04/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 February 1994	Return made up to 04/02/94; full list of members (6 pages)
23 February 1994	Return made up to 04/02/94; full list of members (6 pages)
4 March 1960	Incorporation (12 pages)
4 March 1960	Incorporation (12 pages)

Thames Estuary Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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