Active
Company Information for JOHN FREDERICKS PLASTICS LIMITED
JOHN FREDERICKS PLASTICS LTD, LINDLEY MOOR ROAD, HUDDERSFIELD, HD3 3RW,
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Company Registration Number
04226877
Private Limited Company
Active |
Company Name | |||
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JOHN FREDERICKS PLASTICS LIMITED | |||
Legal Registered Office | |||
JOHN FREDERICKS PLASTICS LTD LINDLEY MOOR ROAD HUDDERSFIELD HD3 3RW Other companies in CO10 | |||
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Previous Names | |||
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Company Number | 04226877 | |
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Company ID Number | 04226877 | |
Date formed | 2001-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB333855686 |
Last Datalog update: | 2024-02-06 01:14:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN FREDERICKS PLASTICS GROUP LIMITED | JOHN FREDERICKS PLASTICS LTD LINDLEY MOOR ROAD HUDDERSFIELD HD3 3RW | Active | Company formed on the 2021-05-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FRANK BARRETT |
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PAUL BRIAN MCMANUS |
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STEPHEN DEREK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET BYFORD |
Company Secretary | ||
MARTIN JOHN BYFORD |
Director | ||
PAULA ANNE BYFORD |
Director | ||
RAYMOND WALTER BYFORD |
Director | ||
JAMES HODSON |
Company Secretary | ||
SIMON MARK ASHTON |
Director | ||
DAVID FLETCHER |
Director | ||
KEVIN HILL |
Director | ||
JAMES HODSON |
Director | ||
NIGEL MARK BARRACLOUGH |
Director | ||
ALFRED DEREK TRAVERS |
Director | ||
STEPHEN CLIVE JONES |
Director | ||
COLIN DAVIS KIDD |
Director | ||
MARK DOUGLAS DICCONSON |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
COASTAL WINDOWS LIMITED | Director | 2012-04-25 | CURRENT | 2004-02-04 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2012-04-25 | CURRENT | 1984-12-14 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
COASTAL LIMITED | Director | 2007-10-05 | CURRENT | 2007-07-12 | Active | |
A. & B. GLASS COMPANY LIMITED | Director | 2000-06-29 | CURRENT | 1981-02-06 | Active | |
MASTERLITE DG LTD | Director | 2013-09-30 | CURRENT | 2007-07-05 | Liquidation | |
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
COASTAL WINDOWS LIMITED | Director | 2012-04-25 | CURRENT | 2004-02-04 | Active | |
A. & B. GLASS COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1981-02-06 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2012-04-25 | CURRENT | 1984-12-14 | Active | |
COASTAL LIMITED | Director | 2012-04-25 | CURRENT | 2007-07-12 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
MASTERLITE DG LTD | Director | 2013-09-30 | CURRENT | 2007-07-05 | Liquidation | |
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
COASTAL WINDOWS LIMITED | Director | 2012-04-25 | CURRENT | 2004-02-04 | Active | |
A. & B. GLASS COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1981-02-06 | Active | |
COASTAL LIMITED | Director | 2012-04-25 | CURRENT | 2007-07-12 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2005-02-14 | CURRENT | 1984-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AP03 | Appointment of Jane Elizabeth Dicconson as company secretary on 2022-03-01 | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK STONE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK BARRETT | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O C/O a&B Glass Company Limites Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW | ||
Notification of John Fredericks Plastics Group Limited as a person with significant control on 2022-01-20 | ||
CESSATION OF DAVID FRANK BARRETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN FRANK STONE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
PSC07 | CESSATION OF DAVID FRANK BARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of John Fredericks Plastics Group Limited as a person with significant control on 2022-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O C/O a&B Glass Company Limites Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK STONE | |
REGISTRATION OF A CHARGE / CHARGE CODE 042268770015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042268770015 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042268770014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042268770012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 10 | |
MR05 | All of the property or undertaking has been released from charge for charge number 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
PSC07 | CESSATION OF A&B GLASS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANK BARRETT | |
PSC07 | CESSATION OF A&B GLASS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS DICCONSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042268770013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042268770012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Frank Barrett on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BYFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BYFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN MCMANUS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK STONE | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/06/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH19 | 14/01/11 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/01/11 | |
RES01 | ADOPT ARTICLES 11/01/2011 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM JOHN FREDERICKS PLASTICS LIMITED LINDLEY MOOR ROAD HUDDERSFIELD HD3 3RW | |
288a | DIRECTOR APPOINTED DAVID FRANK BARRETT | |
288a | DIRECTOR APPOINTED MARTIN JOHN BYFORD | |
288a | DIRECTOR APPOINTED RAYMOND WALTER BYFORD | |
288a | DIRECTOR APPOINTED PAULA ANNE BYFORD | |
288a | SECRETARY APPOINTED KAREN MARGARET BYFORD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HODSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HILL | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/10/2009 TO 30/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
CERTNM | COMPANY NAME CHANGED HALLCO 622 LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1010557 | Active | Licenced property: AINLEY TOP LINDLEY MOOR ROAD HUDDERSFIELD GB HD3 3RW. Correspondance address: LINDLEY MOOR ROAD HUDDERSFIELD GB HD3 3RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1045228 | Active | Licenced property: UNIT 5 JAMES TIMMS TRANSPORT LTD QUEDGELEY TRADING ESTATE WEST BRISTOL ROAD GLOUCESTER QUEDGELEY TRADING ESTATE WEST GB GL2 4PA. Correspondance address: LINDLEY MOOR ROAD HUDDERSFIELD GB HD3 3RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1055982 | Active | Licenced property: C/O EXEL 33 THAMES ROAD BARKING GB IG11OHQ. Correspondance address: LINDLEY MOOR ROAD HUDDERSFIELD GB HD3 3RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB2009191 | Active | Licenced property: LINDLEY MOOR ROAD JOHN FREDERICKS PLASTICS LTD HUDDERSFIELD GB HD3 3RW. |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | RAYMOND WALTER BYFORD | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
DEBENTURE | Satisfied | SIMON NICHOLAS CORDINGLEY & JOHN MICHAEL BARTON | |
DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 JOHN FREDERICKS PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as JOHN FREDERICKS PLASTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |