HALCYON PLASTICS LIMITED - BEADLOW
| Company Profile | Company Filings |
Overview
HALCYON PLASTICS LIMITED is a Private Limited Company from BEADLOW UNITED KINGDOM and has the status: Active.
HALCYON PLASTICS LIMITED was incorporated 45 years ago on 06/09/1978 and has the registered number: 01387371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HALCYON PLASTICS LIMITED was incorporated 45 years ago on 06/09/1978 and has the registered number: 01387371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HALCYON PLASTICS LIMITED - BEADLOW
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
HALCYON PLASTICS LTD TOP FARM
BEADLOW
BEDFORDSHIRE
SG17 5PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WILLIAM BEXON | Jun 1953 | British | Director | 1998-06-01 | CURRENT |
| MRS GEORGINA MARGARET ROSE BEXON | Secretary | 2024-04-02 | CURRENT | ||
| ANDREW FRANK KOESTER | Nov 1955 | British | Director | RESIGNED | |
| ANTHONY JAMES DESSAIN | Jun 1951 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY COWAN | May 1937 | British | Director | RESIGNED | |
| GRAHAM COWAN | Aug 1943 | British | Director | RESIGNED | |
| SIMON WINSLOW CHANDLER | May 1950 | British | Director | RESIGNED | |
| MRS ELIZABETH ANN BURNAGE | Nov 1960 | British | Director | 2000-09-04 UNTIL 2007-08-22 | RESIGNED |
| MRS HELEN STANTON | Secretary | 2010-11-29 UNTIL 2024-04-01 | RESIGNED | ||
| AD FINANCIAL SERVICES LIMITED | Corporate Secretary | 2009-07-01 UNTIL 2010-11-29 | RESIGNED | ||
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nine Arches Investments Ltd | 2021-04-01 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Consolidated Plastics Limited | 2016-04-06 | Baldock Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Halcyon Plastics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £47,655 Cash £80,775 equity |
| Halcyon Plastics Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £11,690 Cash £98,048 equity |
| Halcyon Plastics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £40,741 Cash £94,298 equity |
| Halcyon Plastics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-03-2020 | £18,912 Cash £113,327 equity |