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BRITISH POLYTHENE LIMITED

Learn more about BRITISH POLYTHENE LIMITED. 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00350729
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.17
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 40000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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AUDS RES 519
Form type: MISC
Date: 2014.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.20
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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DIRECTOR APPOINTED MS HILARY ANNE KANE
Form type: AP01
Date: 2012.09.05
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SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.03
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDARMAID
Form type: TM01
Date: 2012.06.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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23/12/11 STATEMENT OF CAPITAL GBP 40000000
Form type: SH01
Date: 2012.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.12
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ADOPT ARTICLES 24/03/2011
Form type: RES01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.08
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON PENDLEBURY / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCLATCHIE / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN MCDARMAID / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON LANGLANDS / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SAMUEL GREEN / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 29/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 29/05/2010
Form type: CH03
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
Form type: 288b
Date: 2009.07.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.22
Child documents:
Document type: ANNOTATION
Date: 2009.07.22
Form type: RES01
Document description: ALTER ARTICLES 02/07/2009
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DIRECTOR APPOINTED DR ROBERT IAN MCDARMAID
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.04
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06

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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
DAVID GEORGE DUTHIE (current)
Director, FINANCIAL CONTROLLER, 1994.10.03
ONE LONDON WALL , LONDON
EC2Y 5AB
ANDREW SAMUEL GREEN (current)
Director, COMPANY DIRECTOR, 2008.01.28
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (current)
Director, COMPANY DIRECTOR, 2008.01.28
ONE LONDON WALL , LONDON
EC2Y 5AB
HILARY ANNE KANE (current)
Director, COMPANY SECRETARY & LEGAL COUNSEL, 2012.09.01
BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
JOHN THOMSON LANGLANDS (current)
Director, FINANCE DIRECTOR, 1994.10.03
ONE LONDON WALL , LONDON
EC2Y 5AB
CAMERON MCLATCHIE (current)
Director, INDUSTRIAL DIRECTOR, 1991.05.29
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID THOMPSON PENDLEBURY (current)
Director, COMPANY DIRECTOR, 2008.01.28
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, DIRECTOR, 1993.12.16 - 2012.08.31
ONE LONDON WALL , LONDON
EC2Y 5AB
ANGUS NEILSON MACDONALD (resigned)
Secretary, 1991.05.29 - 1993.12.16
CREACHANN 22 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AS, LANARKSHIRE
RAYMOND BERNARD BROOKSBANK (resigned)
Director, 1993.12.16 - 1994.10.03
SHAROMIS OLD VICARAGE LANE QUARNDON , DERBY
DE22 5JB, DERBYSHIRE
JOHN BUNNELL (resigned)
Director, MANAGING DIRECTOR, 1994.10.03 - 1999.05.13
OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH , SALCOMBE
TQ8 8PA, DEVON
KENNETH DAVID GEORGE GROVE (resigned)
Director, SALES MANAGER, 1991.05.29 - 1993.12.16
222 DERWENFAWR ROAD SKETTY , SWANSEA
SA2 8EA, WEST GLAMORGAN
TREVOR RHYS JENKINS (resigned)
Director, SALES DIRECTOR, 1991.06.01 - 1993.12.16
82 BISHOPSTON ROAD BISHOPSTON , SWANSEA
SA3 3EN, WEST GLAMORGAN
JAMES LIGHTBODY (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 1991.06.28
44 HENDREFOILAN ROAD SKETTY , SWANSEA
SA2 9LT, WEST GLAMORGAN
ANGUS NEILSON MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.16 - 1993.12.16
6 RERES GARDENS BROUGHTY FERRY , DUNDEE
DD5 2XA
ROBERT IAN MCDARMAID (resigned)
Director, 2009.06.25 - 2012.06.26
ONE LONDON WALL , LONDON
EC2Y 5AB
JOHN FERGUSON PATON (resigned)
Director, SALES DIRECTOR, 1991.05.29 - 2002.05.17
TUDOR HOUSE 9 THE CRESCENT , SKELMORLIE
PA17 5DX, AYRSHIRE
KEITH JEFFERY STENNING (resigned)
Director, MANAGING DIRECTOR, 1994.10.03 - 2002.05.17
137 DURLEIGH ROAD , BRIDGWATER
TA6 7JF, SOMERSET
ANNE THORBURN (resigned)
Director, FINANCE DIRECTOR, 2003.06.05 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE

Companies near to BRITISH POLYTHENE ltd.

Information about the Private Limited Company BRITISH POLYTHENE LIMITED 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: 2016.07.13. Reload the data