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BODDINGTONS PLASTICS LIMITED

Learn more about BODDINGTONS PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELBARROW PARK ESTATE PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QJ

BODDINGTONS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00497339
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.06
last member list: 2015.10.19
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.02
overdue: NO
last made update: 2016.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.12.06

List of company documents:

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CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.25
Form type: LATEST SOC
Document description: 25/10/16 STATEMENT OF CAPITAL;GBP 147200
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004973390005
Form type: MR01
Date: 2013.12.06
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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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: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.27
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWLES / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 24/10/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIBBS / 24/10/2011
Form type: CH01
Date: 2011.10.24
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JULIA WEBB / 24/10/2011
Form type: CH03
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.10
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COMPANY NAME CHANGED BODDINGTONS TECHNICAL PLASTICS LIMITED, CERTIFICATE ISSUED ON 02/03/11
Form type: CERTNM
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES15
Document description: CHANGE OF NAME 28/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON / 11/01/2011
Form type: CH01
Date: 2011.01.11
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DIRECTOR APPOINTED MR KEITH LAWSON
Form type: AP01
Date: 2011.01.11
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, UNIT 6 WHEELBARROW PARK ESTATE, PATTENDEN LANE, MARDEN TONBRIDGE, KENT, TN12 9QJ
Form type: AD01
Date: 2010.01.20
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COMPANY NAME CHANGED BODDINGTON TECHNICAL PLASTICS LIMITED, CERTIFICATE ISSUED ON 02/01/10
Form type: CERTNM
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: RES15
Document description: CHANGE OF NAME 14/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.07
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COMPANY NAME CHANGED W.H.BODDINGTON & CO LIMITED, CERTIFICATE ISSUED ON 28/11/09
Form type: CERTNM
Date: 2009.11.28
Child documents:
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES15
Document description: CHANGE OF NAME 19/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.28
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIBBS / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWLES / 12/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIBBS / 15/09/2009
Form type: 288c
Date: 2009.09.15
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DIRECTOR APPOINTED MR ANDREW DAVID TIBBS
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BRADBURY
Form type: 288b
Date: 2009.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED MR PAUL BOWLES
Form type: 288a
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21

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Company directors and board members:

KATHARINE JULIA WEBB (current)
Secretary, FINANCE TEAM LEADER, 2007.02.28
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
PAUL BOWLES (current)
Director, COMPANY DIRECTOR, 2008.05.01
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
ANDREW OLAF FISCHER (current)
Director, COMPANY DIRECTOR, 2000.04.18
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
IAN FISHER (current)
Director, COMPANY DIRECTOR, 2000.04.18
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
ALAN THOMAS FLETCHER (current)
Director, COMPANY DIRECTOR, 2000.04.18
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
KEITH LAWSON (current)
Director, 2010.11.29
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
JONATHAN CHARLES RICHARDSON (current)
Director, 2006.06.19
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
ANDREW DAVID TIBBS (current)
Director, 2009.04.01
WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN , TONBRIDGE
TN12 9QJ, KENT
DENISE MERIEL BODDINGTON (resigned)
Secretary, 1991.10.19 - 2002.01.07
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
JONATHAN JAMES HENDERSON (resigned)
Secretary, ACCOUNTANT, 2002.01.07 - 2007.02.28
24 MOAT FARM , TUNBRIDGE WELLS
TN2 5XJ, KENT
DAVID ROBIN BODDINGTON (resigned)
Director, 1991.10.19 - 2002.02.28
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
DENISE MERIEL BODDINGTON (resigned)
Director, 1991.10.19 - 2002.02.28
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
NIGEL BRADBURY (resigned)
Director, ENGINEER, 2002.02.04 - 2009.03.24
8 KILTON COURT ALDBROUGH ST. JOHN , RICHMOND
DL11 7TX, NORTH YORKSHIRE
PAUL JAMES CORDEN (resigned)
Director, COMPANY DIRECTOR, 2001.10.08 - 2004.09.13
35 FRAMLEY ROAD , TONBRIDGE
TN10 4HS, KENT
WILLIAM CYRIL FERRIS (resigned)
Director, 1991.10.19 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
JONATHAN JAMES HENDERSON (resigned)
Director, ACCOUNTANT, 2002.01.07 - 2007.02.28
24 MOAT FARM , TUNBRIDGE WELLS
TN2 5XJ, KENT
IAN ELLIS HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2000.04.18
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
BRIAN MONK (resigned)
Director, COMPANY DIRECTOR, 1994.04.25 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
ALFONS JOHANN RAPP (resigned)
Director, 1991.10.19 - 2003.06.18
8 LIME TREES MARDEN ROAD, STAPLEHURST , TONBRIDGE
TN12 0PD, KENT
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2003.06.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
DARREN WARNER (resigned)
Director, 2001.12.10 - 2005.03.31
52 GRAYS END CLOSE , GRAYS
RM17 5QR, ESSEX

Companies near to BODDINGTONS PLASTICS ltd.

Information about the Private Limited Company BODDINGTONS PLASTICS 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: 2016.12.02.