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B.G.M.PLASTICS LIMITED

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

Company details

EASTFIELD MILLS, THE KNOWLE, SHEPLEY, HUDDERSFIELD, HD8 8EA

B.G.M.PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01019099
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEED OF CHARGE - Outstanding on 1972.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.09.27
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1998.06.16

List of company documents:

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DIRECTOR APPOINTED MRS KATHERINE KIRK
Form type: AP01
Date: 2016.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.05
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.26
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY JACK CLARKSON
Form type: TM02
Date: 2011.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, EASTFIELD MILLS, THE KNOWLE SHEPLEY, HUDDERSFIELD, HD8 8HB
Form type: AD01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24

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Company directors and board members:

ROBERT ALEXANDER BENTLEY (current)
Director, COMPANY DIRECTOR, 1991.12.20
12 SANDALS ROAD BAILDON , SHIPLEY
BD17 5QA, WEST YORKSHIRE
ROBERT ALEXANDER BENTLEY (current)
Director, SENIOR MANGER, 2006.12.17
7A PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
SHEILA CLARKSON (current)
Director, COMPANY SECRETARY, 2006.12.04
HIGH EAST ROYD STATION ROAD HAWORTH , KEIGHLEY
BD22 7JN, WEST YORKSHIRE
KATHERINE KIRK (current)
Director, CUSTOMER RELATIONS TEAM LEADER, 2016.06.07
EASTFIELD MILLS THE KNOWLE , SHEPLEY
HD8 8EA, HUDDERSFIELD
JACK CLARKSON (resigned)
Secretary, 1994.10.27 - 2011.11.07
HIGH EAST ROYD STATION ROAD OAKWORTH , KEIGHLEY
BD22 7JN, WEST YORKSHIRE
NORMAN RICHES (resigned)
Secretary, 1991.12.20 - 1994.10.27
57 SCHOLES LANE SCHOLES , CLECKHEATON
BD19 6LY, WEST YORKSHIRE
JACK CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2006.12.04
HIGH EAST ROYD STATION ROAD OAKWORTH , KEIGHLEY
BD22 7JN, WEST YORKSHIRE
NORMAN RICHES (resigned)
Director, 1991.12.20 - 1994.10.27
57 SCHOLES LANE SCHOLES , CLECKHEATON
BD19 6LY, WEST YORKSHIRE

Companies near to B.G.M.PLASTICS ltd.

Information about the Private Limited Company B.G.M.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: 2016.07.19. Reload the data