Plastic Formers Management Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Rhodes, Alexandra Clare · Director appointed 2000-03-16
• Jepson, Daniel Stuart · Director appointed 2000-03-16
• Jepson, Stuart William · Director
• Cornwell, Leslie · Secretary appointed 2001-11-23 resigned 2015-06-30
• Jepson, Gillian · Director resigned 2001-11-22

People with significant control (2)

• Mr Daniel Stuart Jepson Active
  Individual Psc · British · resident in United Kingdom · born 3/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Alexandra Clare Rhodes Active
  Individual Psc · British · resident in United Kingdom · born 6/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (18)

11 outstanding · 7 satisfied

• A registered charge Outstanding 024796650018
  Held by Robert Graham Trustees Limited, Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson
  Created 2023-10-23
  Unit 1 crown point south industrial park denton manchester M34 6PF.
• A registered charge Outstanding 024796650017
  Held by Robert Graham Trustees Limited, Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson
  Created 2023-10-20
  Unit 1 crown point south industrial park denton manchester M34 6PF.
• A registered charge Outstanding 024796650016
  Held by Robert Graham Trustees Limited, Daniel Stuart Jepson, Alexandra Clare Rhodes, Stuart William Jepson
  Created 2015-02-27
  Capital investment bond XU220059814.
• Legal charge Outstanding
  Held by Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson and Robert Graham Trustees Limited
  Created 2011-12-08
  Land on the east side of stockport road denton manchester.
• Legal charge Outstanding
  Held by Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson and Robert Graham Trustees Limited
  Created 2011-11-17
  Land on the east side of stockport road denton manchester.
• Legal charge Satisfied
  Held by Stuart William Jepson, Alexandra Clare Rhodes, Daniel Stuart Jepson and Robert Graham Trustees LTD
  Created 2011-08-25 · satisfied 2011-11-22
  Landon east side of stockport road, denton.
• Legal charge Satisfied
  Held by Trustees of the Plastic Formers Pension Scheme
  Created 2010-06-21 · satisfied 2011-08-26
  Land on east side of stockport road, denton, greater manchester t/no LA243501.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-11-12
  F/H land situated off king street stockport road denton manchester forming part of t/no MAN40278. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge of building licence Outstanding
  Held by National Westminster Bank PLC
  Created 2005-09-20
  All money due to the company pursuant to the agreement all the companys interest in the property the plant machinery fixtures and fittings thje proceeds of insurance. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-09-20
  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.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-09-26
  F/Hold property known as land lying to the east of pitt st,denton and land and buildings on the east side of pitt lane,denton,gt.manchester; t/nos GM675092 and GM44396. 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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-08-29 · satisfied 2014-01-17
  13 market street denton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-08-29 · satisfied 2014-01-17
  18,20,22 and 24 stockport road, denton title no: gm 129364 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-08-29 · satisfied 2014-01-17
  26 & 28 stockport road denton title no: la 137344 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-08-29 · satisfied 2014-01-17
  18 & 20 stockport road denton, title no: gm 126889 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1991-08-29
  Land on the east side of stockport road denton title no: la 243501 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1991-08-29
  77,79,81,83,85,87 and 89 stockprot rd and land at the rear denton greater manchester, title no: gm 28434 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-08-29 · satisfied 2014-01-17
  Land at the rear of 26 and 28 stockport road land at the rear of 13 market street and land fronting to saxon street denton greater manchester title no: GM538494 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-02 Total-exemption-full accounts AA Accounts
• 2026-01-19 Change to a person with significant control PSC04 PSC
• 2026-01-19 Change to a person with significant control PSC04 PSC
• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-04 Total-exemption-full accounts AA Accounts
• 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-13 Total-exemption-full accounts AA Accounts
• 2024-02-02 Change registered office address company with date old address new address AD01 Address
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-06 Total-exemption-full accounts AA Accounts
• 2022-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-24 Capital name of class of shares (paper) SH08 Capital
• 2022-02-17 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.