Everwhite Plastics Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-11-30 · FULL

Next accounts due

2007-10-30 6796 days overdue

Confirmation statement

next due 2017-06-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mordecai-Mason, Griffith John · Secretary appointed 2003-04-02
• Coombes, Nigel · Director appointed 1997-07-01 resigned 2004-04-07
• Davies, Kenneth Brian · Secretary appointed 1998-12-01 resigned 2003-04-02
• Davies, Clive · Director appointed 1997-07-01 resigned 2001-06-06
• Doyle, Brendan Eric · Director appointed 1997-11-01 resigned 2001-03-10
• Morgan, Andrew · Director appointed 1997-07-01 resigned 1998-08-24
• Davies, Geoffrey Clive · Director appointed 1997-11-01 resigned 1998-07-03
• Bennett, Royden Beverley · Director appointed 1996-11-01 resigned 1997-01-27
• Putbrace, Tina Jane · Director appointed 1993-06-07 resigned 1994-05-01
• Combined Nominees Limited · Corporate Nominee Director appointed 1993-06-07 resigned 1993-06-07
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1993-06-07 resigned 1993-06-07

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Rdm Factors Limited
  Created 1994-01-05 · satisfied 1998-03-13
  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.

Recent filings (15)

• 2016-12-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2016-12-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2016-12-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2014-10-27 Restoration order of court (paper) AC92 Restoration
• 2009-10-04 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2009-07-03 Liquidation in administration move to dissolution with case end date (paper) 2.35B Insolvency
• 2009-01-08 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2008-08-06 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2008-02-16 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2008-02-12 Legacy (paper) 403a Mortgage
• 2008-02-12 Legacy (paper) 403a Mortgage
• 2008-02-12 Legacy (paper) 403a Mortgage
• 2008-01-16 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2008-01-10 Legacy (paper) 287 Address
• 2007-06-14 Legacy 363a Annual return

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