Holland Plastics (UK) Limited

Company Name	Holland Plastics (UK) Limited
Director	Martin Penalver
Company Status	Active
Company Number	03398153
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director Name	Martin Penalver
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	146 Chilburn Road Clacton On Sea Essex CO15 4PF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Neville Douglas Green
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Trafalgar Road Clacton On Sea Essex CO15 1LR

Secretary Name	Mrs Susan Barbara Green
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Trafalgar Road Clacton On Sea Essex CO15 1LR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Susan Green
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 19 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Trafalgar Road Clacton-On-Sea Essex CO15 1LR

Director Name	Mrs Susan Green
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Carisbrooke Avenue Clacton-On-Sea Essex CO15 4SA

Contact

Website	hollandplastics.co.uk

Location

Registered Address	Unit 16 Brunel Road Gorse Lane Industrial Estate Clacton On Sea Essex CO15 4LU
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

50 at £1	Martin Penalver 50.00% Ordinary
50 at £1	Susan Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,706
Cash	£10,981
Current Liabilities	£37,310

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	20 June 2023 (5 months, 2 weeks ago)
Next Return Due	4 July 2024 (7 months from now)

Charges

10 September 1997	Delivered on: 19 September 1997 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 property k/a unit 16 brunel road gorse lane industrial estate clacton on sea essex. 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
10 September 1997	Delivered on: 15 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

10 September 1997

Delivered on: 19 September 1997
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 property k/a unit 16 brunel road gorse lane industrial estate clacton on sea essex. 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

10 September 1997

Delivered on: 15 September 1997
Persons entitled: National Westminster Bank PLC

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

Filing History

9 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 September 2020	Cancellation of shares. Statement of capital on 5 June 2020 GBP 50 (5 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
17 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company of incrased 05/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2020	Resolutions RES13 ‐ Purchase by the company approved 05/06/2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
23 January 2020	Termination of appointment of Susan Green as a director on 10 December 2019 (1 page)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 April 2019	Satisfaction of charge 1 in full (4 pages)
4 April 2019	Satisfaction of charge 2 in full (4 pages)
2 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 June 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 June 2015	Director's details changed for Mrs Susan Green on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mrs Susan Green on 1 June 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Director's details changed for Mrs Susan Green on 1 June 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Appointment of Mrs Susan Green as a director (2 pages)
30 June 2014	Appointment of Mrs Susan Green as a director (2 pages)
27 June 2014	Termination of appointment of Neville Green as a director (1 page)
27 June 2014	Termination of appointment of Neville Green as a director (1 page)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 April 2014	Termination of appointment of Susan Green as a director (1 page)
4 April 2014	Termination of appointment of Susan Green as a director (1 page)
3 April 2014	Director's details changed for Mrs Susan Green on 19 April 2013 (2 pages)
3 April 2014	Appointment of Mrs Susan Green as a director (2 pages)
3 April 2014	Director's details changed for Mrs Susan Green on 19 April 2013 (2 pages)
3 April 2014	Appointment of Mrs Susan Green as a director (2 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Neville Douglas Green on 19 April 2013 (2 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Neville Douglas Green on 19 April 2013 (2 pages)
14 May 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 100 (5 pages)
14 May 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Martin Penalver on 19 June 2010 (2 pages)
4 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Martin Penalver on 19 June 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
15 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
20 March 2009	Total exemption full accounts made up to 31 October 2008 (18 pages)
20 March 2009	Total exemption full accounts made up to 31 October 2008 (18 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
13 May 2008	Appointment terminated secretary susan green (1 page)
13 May 2008	Appointment terminated secretary susan green (1 page)
5 March 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
5 March 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
10 July 2007	Return made up to 19/06/07; full list of members (2 pages)
10 July 2007	Return made up to 19/06/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 July 2006	Return made up to 19/06/06; full list of members (7 pages)
7 July 2006	Return made up to 19/06/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
24 February 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
24 February 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
7 February 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
7 February 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
13 July 2003	Return made up to 19/06/03; full list of members (7 pages)
13 July 2003	Return made up to 19/06/03; full list of members (7 pages)
14 March 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
14 March 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
26 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
27 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 31 October 2000 (9 pages)
27 February 2001	Full accounts made up to 31 October 2000 (9 pages)
13 July 2000	Return made up to 03/07/00; full list of members (6 pages)
13 July 2000	Return made up to 03/07/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 31 October 1999 (9 pages)
7 February 2000	Full accounts made up to 31 October 1999 (9 pages)
13 July 1999	Return made up to 03/07/99; no change of members (4 pages)
13 July 1999	Return made up to 03/07/99; no change of members (4 pages)
9 February 1999	Full accounts made up to 31 October 1998 (9 pages)
9 February 1999	Full accounts made up to 31 October 1998 (9 pages)
10 July 1998	Return made up to 03/07/98; full list of members (6 pages)
10 July 1998	Return made up to 03/07/98; full list of members (6 pages)
21 May 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
21 May 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
3 July 1997	Incorporation (15 pages)
3 July 1997	Incorporation (15 pages)

Holland Plastics (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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