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BROADFIELD PLASTICS LIMITED

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

Company details

SUN MILL, FOXCROFT ST, LITTLEBOROUGH, LANCS, OL15 5LB

BROADFIELD PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00816119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.18
dissolution date: 2015.06.30
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.01
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD.
LEGAL CHARGE - Outstanding on 1967.09.15
WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1973.07.23
WILLIAMS & GLYN'S BANK PLC.
DEED - Outstanding on 1983.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.10
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 600
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY DOCKER
Form type: TM02
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD HILTON DOCKER / 21/01/2014
Form type: CH01
Date: 2014.01.28
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD HILTON DOCKER / 01/01/2012
Form type: CH01
Date: 2012.01.06
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD HILTON DOCKER / 29/01/2010
Form type: CH01
Date: 2010.01.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.95
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DIRECTORS RESOLUTION 29/08/2008
Form type: RES13
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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REGS 127 130 & 134 07/02/06
Form type: RES13
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.05

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Company directors and board members:

ARNOLD HILTON DOCKER (dissolve)
Director, PATTERN MAKER, 1992.12.06 - 2015.06.30
SUN MILL FOXCROFT ST , LITTLEBOROUGH
OL15 5LB, LANCS
JACQUELINE MARY DOCKER (dissolve)
Secretary, 1992.12.06 - 2007.02.26
CLEGG HALL COTTAGE SMITHY BRIDGE , LITTLEBOROUGH
OL15 0AA, LANCS
JEREMY SIMON DOCKER (dissolve)
Secretary, WORKS MANAGER, 2007.02.26 - 2014.01.21
5 SOURHALL COTTAGES SOURHALL ROAD , TODMORDEN
OL14 7JA, LANCASHIRE
JACQUELINE MARY DOCKER (dissolve)
Director, COMPANY SECRETARY, 1992.12.06 - 2007.02.26
CLEGG HALL COTTAGE SMITHY BRIDGE , LITTLEBOROUGH
OL15 0AA, LANCS

Information about the Private Limited Company BROADFIELD 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: 2016.06.07. Reload the data