Active
Company Information for PLASCOAT HOLDINGS LIMITED
Trading Estate, Farnham, Surrey, GU9 9NY,
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Company Registration Number
00931836
Private Limited Company
Active |
Company Name | |
---|---|
PLASCOAT HOLDINGS LIMITED | |
Legal Registered Office | |
Trading Estate Farnham Surrey GU9 9NY Other companies in GU9 | |
Company Number | 00931836 | |
---|---|---|
Company ID Number | 00931836 | |
Date formed | 1968-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-23 | |
Return next due | 2025-04-06 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-27 10:04:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES IAN BLENKINSOPP |
||
MICHAEL KEITH DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TDC PLASTICS LTD |
Company Secretary | ||
JEREMY MICHAEL STOKE |
Director | ||
CHRISTOPHER FREDERIC DUNNETT |
Director | ||
WITHERSMEAD HOLDINGS LIMITED |
Director | ||
GEORGE FRANK ELKIN |
Company Secretary | ||
CHRISTOPHER FREDERIC DUNNETT |
Director | ||
GEORGE FRANK ELKIN |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
ROBERT CASSON BROWN |
Director | ||
JAMES DEMMINK THOM |
Director | ||
HAROLD EDWARD WALTERS |
Director | ||
DAVID JOHN WILSON |
Director | ||
STANLEY KILLA WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLASCOAT SYSTEMS LIMITED | Director | 2017-08-14 | CURRENT | 1952-12-29 | Active | |
AXALTA COATING SYSTEMS TEWKESBURY UK LIMITED | Director | 2017-06-01 | CURRENT | 2006-07-31 | Active | |
THE INDEPENDENT COATINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2012-03-20 | Active | |
SPENCER COATINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1990-02-22 | Active | |
KELVIN WAY PROPERTIES LIMITED | Director | 2017-06-01 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED | Director | 2017-06-01 | CURRENT | 1909-03-23 | Active | |
AXALTA COATING SYSTEMS WEST BROMWICH UK LIMITED | Director | 2017-06-01 | CURRENT | 2012-03-20 | Active | |
PLASCOAT SYSTEMS LIMITED | Director | 2017-08-14 | CURRENT | 1952-12-29 | Active | |
HEBRIDES ENERGY COMMUNITY INTEREST COMPANY | Director | 2015-09-29 - 2016-05-31 | RESIGNED | 2015-09-29 | Active | |
AXALTA COATING SYSTEMS U.K. (2) LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-12 | Active | |
AXALTA COATING SYSTEMS UK LIMITED | Director | 2013-01-24 | CURRENT | 1988-03-31 | Active | |
HHP COMMUNITY HOUSING LIMITED | Director | 2010-06-01 - 2016-05-22 | RESIGNED | 2010-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009318360008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009318360010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009318360007 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH DAVIS | |
AP01 | DIRECTOR APPOINTED MR FARRELL DOLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360010 | |
PSC02 | Notification of Plascoat Systems Limited as a person with significant control on 2017-08-14 | |
PSC07 | CESSATION OF AXALTA COATING SYSTEMS UK HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009318360007 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/12/2017 | |
CC04 | Statement of company's objects | |
PSC02 | Notification of Axalta Coating Systems Uk Holding Ltd as a person with significant control on 2017-08-14 | |
PSC07 | CESSATION OF INTERNATIONAL PROCESS TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH DAVIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL STOKE | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP | |
TM02 | Termination of appointment of Tdc Plastics Ltd on 2017-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL STOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WITHERSMEAD HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERIC DUNNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WITHERSMEAD HOLDINGS LIMITED / 24/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDC PLASTICS LTD / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE COURTYARD 17 WEST STREET FARNHAM SURREY GU9 7DR | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/97 | |
363s | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
SRES01 | ADOPT MEM AND ARTS 23/04/96 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON E14 5HP | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AGREEMENT AND DEED OF RELEASE AND PLEDGE OF SHARES AND NEGATIVE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AGREEMENT AND DEED OF PLEDGE AND NEGATIVE PLEDGE AGREEMENT (AS DEFINED) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE | |
SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES (ASDEFINED) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLASCOAT HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |