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BRITISH POLYTHENE INDUSTRIES PLC

Learn more about BRITISH POLYTHENE INDUSTRIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

BRITISH POLYTHENE INDUSTRIES PLC on the map

Company type: Public Limited Company
Company number: 00108191
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.16
last member list: 2011.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company BRITISH POLYTHENE INDUSTRIES PLC is a Public Limited Company, registration number 00108191, established in United Kingdom on the 16. March 1910. The company is now active. The company has been in business for 106 years and 8 months. The company is based on ONE, LONDON WALL, LONDON, EC2Y 5AB. Business of the company BRITISH POLYTHENE INDUSTRIES PLC by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 56 company documents available. The most recent document is "07/03/16 STATEMENT OF CAPITAL GBP 6848823.25" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company BRITISH POLYTHENE INDUSTRIES PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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Find out more information about BRITISH POLYTHENE INDUSTRIES PLC. Our website makes it possible to view other available documents related to BRITISH POLYTHENE INDUSTRIES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/03/16 STATEMENT OF CAPITAL GBP 6848823.25
Form type: SH01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 6848823.25
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26/02/16 STATEMENT OF CAPITAL GBP 6846499.00
Form type: SH01
Date: 2016.03.09
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15/02/16 STATEMENT OF CAPITAL GBP 6845887.75
Form type: SH01
Date: 2016.03.01
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27/01/16 STATEMENT OF CAPITAL GBP 6845703.50
Form type: SH01
Date: 2016.02.11
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12/01/16 STATEMENT OF CAPITAL GBP 6845346.25
Form type: SH01
Date: 2016.01.27
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08/12/15 STATEMENT OF CAPITAL GBP 6845197.50
Form type: SH01
Date: 2015.12.19
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25/11/15 STATEMENT OF CAPITAL GBP 6806118.75
Form type: SH01
Date: 2015.12.04
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10/09/15 STATEMENT OF CAPITAL GBP 6805618.75
Form type: SH01
Date: 2015.09.24
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29/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.31
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14/07/15 STATEMENT OF CAPITAL GBP 6805118.75
Form type: SH01
Date: 2015.07.23
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26/06/15 STATEMENT OF CAPITAL GBP 6804118.75
Form type: SH01
Date: 2015.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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27/05/15 STATEMENT OF CAPITAL GBP 6803118.75
Form type: SH01
Date: 2015.06.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES13
Document description: OTHER COMPANY BUSINESS 12/05/2015
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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05/05/15 STATEMENT OF CAPITAL GBP 6801476.25
Form type: SH01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY
Form type: TM01
Date: 2015.05.13
£2.95
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21/04/15 STATEMENT OF CAPITAL GBP 6798476.25
Form type: SH01
Date: 2015.04.29
£2.95
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30/03/15 STATEMENT OF CAPITAL GBP 6797476.25
Form type: SH01
Date: 2015.04.16
£2.95
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13/03/15 STATEMENT OF CAPITAL GBP 6795851.25
Form type: SH01
Date: 2015.03.31
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27/01/15 STATEMENT OF CAPITAL GBP 6794137.50
Form type: SH01
Date: 2015.03.12
£2.95
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13/01/15 STATEMENT OF CAPITAL GBP 6793495
Form type: SH01
Date: 2015.01.26
£2.95
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05/01/15 STATEMENT OF CAPITAL GBP 6793387
Form type: SH01
Date: 2015.01.16
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01/12/14 STATEMENT OF CAPITAL GBP 6792873.75
Form type: SH01
Date: 2015.01.11
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10/12/14 STATEMENT OF CAPITAL GBP 6793144
Form type: SH01
Date: 2014.12.18
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03/12/14 STATEMENT OF CAPITAL GBP 6792873.75
Form type: SH01
Date: 2014.12.12
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06/10/14 STATEMENT OF CAPITAL GBP 6775259.00
Form type: SH01
Date: 2014.10.14
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03/07/14 STATEMENT OF CAPITAL GBP 6774311.25
Form type: SH01
Date: 2014.07.15
£2.95
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29/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES13
Document description: GENERAL COMPANY BUSINESS 08/05/2014
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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01/05/14 STATEMENT OF CAPITAL GBP 6774004.25
Form type: SH01
Date: 2014.05.09
£2.95
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10/04/14 STATEMENT OF CAPITAL GBP 6743316.75
Form type: SH01
Date: 2014.04.16
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08/04/14 STATEMENT OF CAPITAL GBP 6739563.50
Form type: SH01
Date: 2014.04.15
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SECTION 519
Form type: MISC
Date: 2014.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.11
£2.95
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SECT 519
Form type: MISC
Date: 2014.04.10
£2.95
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13/03/14 STATEMENT OF CAPITAL GBP 6732876.25
Form type: SH01
Date: 2014.03.25
£2.95
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14/03/14 STATEMENT OF CAPITAL GBP 6735289.25
Form type: SH01
Date: 2014.03.20
£2.95
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04/03/14 STATEMENT OF CAPITAL GBP 6732808.75
Form type: SH01
Date: 2014.03.10
£2.95
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22/01/14 STATEMENT OF CAPITAL GBP 6731058.75
Form type: SH01
Date: 2014.01.28
£2.95
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13/01/14 STATEMENT OF CAPITAL GBP 6730982.50
Form type: SH01
Date: 2014.01.15
£2.95
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10/12/13 STATEMENT OF CAPITAL GBP 6730432.75
Form type: SH01
Date: 2013.12.16
£2.95
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05/12/13 STATEMENT OF CAPITAL GBP 6727629.25
Form type: SH01
Date: 2013.12.10
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 6725480
Form type: SH01
Date: 2013.12.09
£2.95
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13/11/13 STATEMENT OF CAPITAL GBP 6709996
Form type: SH01
Date: 2013.11.15
£2.95
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29/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.19
£2.95
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04/06/13 STATEMENT OF CAPITAL GBP 6709805.50
Form type: SH01
Date: 2013.06.12
£2.95
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20/05/13 STATEMENT OF CAPITAL GBP 6655243
Form type: SH01
Date: 2013.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 6654900.70
Form type: SH01
Date: 2013.04.10
£2.95
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07/03/13 STATEMENT OF CAPITAL GBP 6653873.50
Form type: SH01
Date: 2013.04.03
£2.95
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01/03/13 STATEMENT OF CAPITAL GBP 6653267.50
Form type: SH01
Date: 2013.03.07
£2.95
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16/01/13 STATEMENT OF CAPITAL GBP 6652968
Form type: SH01
Date: 2013.01.21
£2.95
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26/11/12 STATEMENT OF CAPITAL GBP 6652786.50
Form type: SH01
Date: 2012.12.20
£2.95
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11/12/12 STATEMENT OF CAPITAL GBP 6652786.50
Form type: SH01
Date: 2012.12.20

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Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
HAMISH MCLEOD GROSSART (current)
Director, MERCHANT BANKER, 2005.04.04
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (current)
Director, FINANCE DIRECTOR, 2009.07.24
ONE LONDON WALL , LONDON
EC2Y 5AB
JOHN THOMSON LANGLANDS (current)
Director, FINANCE DIR, 1994.10.01
ONE LONDON WALL , LONDON
EC2Y 5AB
RONALD JOHN EDWARD MARSH (current)
Director, CHIEF EXECUTIVE OF A PACKAGING CO, 2011.03.07
1 LONDON WALL , LONDON
EC2Y 5AB
CAMERON MCLATCHIE (current)
Director, INDUSTRIAL DIRECTOR, 1991.05.29
ONE LONDON WALL , LONDON
EC2Y 5AB
IAN SIMON MACGREGOR RUSSELL (current)
Director, COMPANY DIRECTOR, 2011.07.01
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WARNOCK (current)
Director, COMPANY DIRECTOR, 2009.08.18
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, 1994.01.05 - 2012.08.31
GRASSYARDS HOUSE BRISBANE GLEN , LARGS
KA30 8SN, AYRSHIRE
ANGUS NEILSON MACDONALD (resigned)
Secretary, 1991.05.29 - 1994.01.05
CREACHANN 22 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AS, LANARKSHIRE
JOHN BUNNELL (resigned)
Director, 1991.05.29 - 1999.05.13
OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH , SALCOMBE
TQ8 8PA, DEVON
LAURENCE ADRIAN COPPEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2004.05.13
8 EAGLE CLOSE BEESTON , NOTTINGHAM
NG9 3DY, NOTTINGHAMSHIRE
ROBIN DUTHIE (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.05.13
181 FINNART STREET , GREENOCK
PA16 8JA, RENFREWSHIRE
ERIC HAGMAN (resigned)
Director, ACCOUNTANT, 2002.06.14 - 2011.05.12
42 SUTHERLAND AVENUE POLLOKSHIELDS , GLASGOW
G41 4ET
NEIL HOOD (resigned)
Director, UNIVERSITY PROFESSOR/CO DIR, 1998.02.26 - 2006.02.02
95 MOTE HILL , HAMILTON
ML3 6EA, LANARKSHIRE
JOHN MCLELLAN HOUSTON (resigned)
Director, FINANCE DIRECTOR, 1999.05.13 - 2006.05.11
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
JOHN LEECH (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 1997.03.21
5 GRANGE GARDENS TEMPLEWOOD AVENUE HAMPSTEAD , LONDON
NW3 7XG
JAMES RANDOLPH LINDSAY (resigned)
Director, COMPANY DIRECTOR, 2006.03.20 - 2015.05.12
ONE LONDON WALL , LONDON
EC2Y 5AB
ANGUS NEILSON MACDONALD (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.29 - 1994.10.01
6 RERES GARDENS BROUGHTY FERRY , DUNDEE
DD5 2XA
JOHN FERGUSON PATON (resigned)
Director, SALES DIRECTOR, 1991.05.29 - 2002.05.16
TUDOR HOUSE 9 THE CRESCENT , SKELMORLIE
PA17 5DX, AYRSHIRE
KEITH JEFFERY STENNING (resigned)
Director, MANAGING DIRECTOR, 1995.03.03 - 2002.05.16
137 DURLEIGH ROAD , BRIDGWATER
TA6 7JF, SOMERSET
REX STONE (resigned)
Director, 1991.05.29 - 1998.05.14
CHEVIN MOUNT FARNAH GREEN BELPER , DERBY
DE56 2UP, DERBYSHIRE
ANNE THORBURN (resigned)
Director, 2003.03.03 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE

Companies near to BRITISH POLYTHENE INDUSTRIES PLC

Information about the Public Limited Company BRITISH POLYTHENE INDUSTRIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data