PEERLESS PLASTICS LIMITED

Overview

Company Name	PEERLESS PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00768766
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1963

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEERLESS PLASTICS LIMITED?

(7499) /

Where is PEERLESS PLASTICS LIMITED located?

Registered Office Address	Edison Road Astmoor Industrial Estate WA7 1PY Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PEERLESS PLASTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for PEERLESS PLASTICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2016
Next Confirmation Statement Due	Aug 11, 2016
Overdue	Yes

What is the status of the latest annual return for PEERLESS PLASTICS LIMITED?

Annual Return

Last Annual Return	Jul 28, 2005
Overdue	Yes

What are the latest filings for PEERLESS PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2015

Restoration by order of the court

4 pages

AC92

Jun 18, 2007

legacy

1 pages

288b

May 24, 2007

legacy

1 pages

288a

Mar 01, 2007

legacy

1 pages

652a

Nov 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir app 02/11/06	RES13

Nov 14, 2006

legacy

2 pages

288a

Sep 07, 2006

Restoration by order of the court

3 pages

AC92

Aug 15, 2005

legacy

6 pages

363s

Jul 25, 2005

legacy

1 pages

652a

Jul 05, 2005

Accounts made up to Dec 31, 2004

8 pages

Nov 02, 2004

Accounts made up to Dec 31, 2003

7 pages

Aug 31, 2004

legacy

6 pages

363s

Nov 04, 2003

Accounts made up to Dec 31, 2002

7 pages

Sep 02, 2003

legacy

6 pages

363s

Jun 09, 2003

legacy

2 pages

288a

Jun 09, 2003

legacy

1 pages

288b

Nov 02, 2002

Full accounts made up to Dec 31, 2001

9 pages

Jul 24, 2002

legacy

1 pages

288b

Jul 24, 2002

legacy

7 pages

363s

Jul 25, 2001

legacy

6 pages

363s

Jun 21, 2001

Full accounts made up to Dec 31, 2000

10 pages

Sep 11, 2000

Full accounts made up to Dec 31, 1999

10 pages

Aug 04, 2000

legacy

1 pages

288b

Aug 04, 2000

legacy

1 pages

288a

Aug 04, 2000

legacy

6 pages

363s

View All Filings

Who are the officers of PEERLESS PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Nicola 1 Stone Cross Drive WA8 9DL Widnes Cheshire	May 11, 2007		Secretary	1 Stone Cross Drive WA8 9DL Widnes Cheshire		British		121740980001
FREDERIKSEN, Rene Vaerebrovej 32 7.2 2880 Bagsvaerd Denmark	Nov 02, 2006		Director	Vaerebrovej 32 7.2 2880 Bagsvaerd Denmark		Danish	1959-7	93404950001
SOBY, Jens Smedestrasse 12 Overby Sj Odde 4583 Denmark	Jun 01, 2003		Director	Smedestrasse 12 Overby Sj Odde 4583 Denmark		Danish	1950-3	90192700001
GREEN, Andrew Bernard Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire	Apr 20, 1994	Oct 01, 1996	Secretary	Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire		British		62833460001
HORNE, Ralph James Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		Apr 20, 1994	Secretary	Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		British		47997220001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Oct 01, 1996	Jan 12, 1999	Secretary	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands		British		70815770002
O'BRIEN, Christopher The Cottage Station Road Goostrey CW4 8PJ Crewe	Jan 12, 1999	Jun 09, 2000	Secretary	The Cottage Station Road Goostrey CW4 8PJ Crewe		British		62198900001
TURTON, Keith Richard Rowan Bank 28 Hillfield WA6 6DA Frodsham Cheshire	Apr 03, 2000	May 11, 2007	Secretary	Rowan Bank 28 Hillfield WA6 6DA Frodsham Cheshire		British		70302560001
BAGNALL, Paul The Cottage Campden Hill CV36 4JF Ilmington Warwickshire		Dec 31, 1999	Director	The Cottage Campden Hill CV36 4JF Ilmington Warwickshire		British	1958-10	97365560001
DAMGAARD, Jens Hejsager Hesnaesvej 34 Horbelev 4871 Denmark	Jan 12, 1999	Jul 31, 2002	Director	Hesnaesvej 34 Horbelev 4871 Denmark		Danish	1955-3	62198870001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Mar 28, 1994	Jan 12, 1999	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HORNE, Ralph James Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		Mar 28, 1994	Director	Littleheath House Longmoore Farm Aston Abbotts HP22 4ND Aylesbury Buckinghamshire		British	1960-9	47997220001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Mar 28, 1994	Jan 12, 1999	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
LIVESEY, Nigel Henry 30 Old Kiln Lane BL1 5PD Bolton	Jan 12, 1999	Jun 02, 2003	Director	30 Old Kiln Lane BL1 5PD Bolton		British	1957-4	62199160001
MAGGS, Graham William Hugh Thomas Oakhurst Forge Lane Norton-In-Hales Shropshire		Mar 28, 1994	Director	Oakhurst Forge Lane Norton-In-Hales Shropshire		British	1937-12	15006580001
SWINDELLS, Martin Windrush White Lodge Lane Baslow DE45 1RQ Bakewell Derbyshire		Mar 28, 1994	Director	Windrush White Lodge Lane Baslow DE45 1RQ Bakewell Derbyshire		British	1938-6	15006590001
WHITELEY, Norman 3 Adams Road Brownhills Staffordshire		Mar 28, 1994	Director	3 Adams Road Brownhills Staffordshire		English	1930-3	15006600001

View Detailed Information on Officers and People with Significant Control

Does PEERLESS PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and collateral debenture	Created On Mar 30, 1994 Delivered On Apr 01, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee the stockholders (as defined) and anglo engineering services limited under the loan stock instruments or the management agreement (each as defined)
	Short 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.
	Persons Entitled Grove Industries Limited
	Transactions Apr 01, 1994Registration of a charge (395)
Assignment	Created On Jan 13, 1994 Delivered On Jan 21, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or form time to time becoming due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 1994Registration of a charge (395)
Guarantee and collateral debenture	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or peerless limited to the chargee under the terms of each of the financing documents (as defined in the charge)
	Short 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.
	Persons Entitled 3I Group PLC and the Lenders (As Defined in the Charge)
	Transactions Feb 11, 1992Registration of a charge (395)
Debenture and indemnity	Created On Sep 09, 1988 Delivered On Sep 21, 1988	Outstanding	Amount secured All monies due or to become due from the drumrace limited to the chargee. Under the terms of a loan note D.D. 9/9/88
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book & other debts, uncalled capital., Stocks, shares and other securities.
	Persons Entitled Newman Tonks Group PLC
	Transactions Sep 21, 1988Registration of a charge Mar 06, 1992Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Sep 09, 1988 Delivered On Sep 20, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1988Registration of a charge
Guarantee and collateral debenture.	Created On Sep 09, 1988 Delivered On Sep 13, 1988	Outstanding	Amount secured All monies due or to become due from the drumrace limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill and bookdebts, uncalled capital. (Please see doc 395 for full details).
	Persons Entitled 3I PLC
	Transactions Sep 13, 1988Registration of a charge
Charge	Created On Jul 16, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1985Registration of a charge
Legal charge	Created On Mar 20, 1985 Delivered On Mar 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to south side of coton lane. Tamworth staffs. Tn: sf 154939.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1985Registration of a charge
Legal mortgage	Created On Mar 20, 1985 Delivered On Mar 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to s/e of coton lane, tamworth, staffordshire. Tn: sf 1360069.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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