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BEVERAGE PLASTICS (HOLDINGS) LIMITED

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

Company details

SILVERWOOD BUSINESS PARK, 70 SILVERWOOD ROAD, CRAIGAVON, BT66 6LN

BEVERAGE PLASTICS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: NI056132
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.08.08
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
Company BEVERAGE PLASTICS (HOLDINGS) LIMITED is a Private Limited Company, registration number NI056132, established in United Kingdom on the 8. August 2005. The company is now active. The company has been in business for 11 years and 5 months. The company is based on SILVERWOOD BUSINESS PARK, 70 SILVERWOOD ROAD, CRAIGAVON, BT66 6LN. Business of the company BEVERAGE PLASTICS (HOLDINGS) LIMITED by SIC and NACE code is "22220 - Manufacture of plastic packing goods". There are 51 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.02.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company BEVERAGE PLASTICS (HOLDINGS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2017.01.19. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2006.04.06
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
EQUITABLE MORTGAGE - Outstanding on 2006.04.06

List of company documents:

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Find out more information about BEVERAGE PLASTICS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to BEVERAGE PLASTICS (HOLDINGS) LIMITED. 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR ANDREW ALAN KIRKLAND
Form type: AP03
Date: 2015.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.07
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ADOPT ARTICLES 24/02/2012
Form type: RES01
Date: 2012.03.07
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SUBDIVISION OF SHARES 24/02/2012
Form type: RES13
Date: 2012.03.07
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SUB-DIVISION, 22/02/12
Form type: SH02
Date: 2012.03.07
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SUBDIVISION OF SHARES 22/02/2012
Form type: RES13
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR IAN BEECROFT
Form type: TM01
Date: 2012.02.28
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DIRECTOR APPOINTED ROBERT JARAUSCH
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED VIKAS GUPTA
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED MANOJ KUMAR SINGHI
Form type: AP01
Date: 2012.02.28
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.05.12
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE BEECROFT / 08/08/2010
Form type: CH01
Date: 2010.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.12
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08/08/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.09.02
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.10.28
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30/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.10.24
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08/08/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.08.05
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.12.05
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31/12/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.11.06
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08/08/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.08.29
£2.95
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CHANGE OF ARD
Form type: 233(NI)
Date: 2007.02.28
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2006.10.09
£2.95
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CERT CHANGE
Form type: CERTC(NI)
Date: 2006.10.09
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CHNG NAME RES FEE WAIVED
Form type: CNR-D(NI)
Date: 2006.10.09
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08/08/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.09.27
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2006.05.06
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.05.06
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.05.06
£2.95
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2006.05.06
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.05.06
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.05.06
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2006.05.06
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2006.05.06
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0000
Form type: 402R(NI)
Date: 2006.04.06
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0000
Form type: 402R(NI)
Date: 2006.04.06
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2006.04.03
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.08.08

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Company directors and board members:

ANDREW ALAN KIRKLAND (current)
Secretary, 2015.03.16
SILVERWOOD BUSINESS PARK 70 SILVERWOOD ROAD , CRAIGAVON
BT66 6LN
WILLIAM LESLIE DALTON (current)
Director, ACCOUNTANT, 2006.03.21
115 BRANTWOOD GARDENS ANTRIM ,
BT41 1HS
VIKAS GUPTA (current)
Director, 2012.02.24
SILVERWOOD BUSINESS PARK 70 SILVERWOOD ROAD , CRAIGAVON
BT66 6LN
DAVID JOHN HORAN (current)
Director, 2006.03.21
2 COLLEGE GROVE LURGAN ,
BT66 6DA
ROBERT JARAUSCH (current)
Director, 2012.02.24
SILVERWOOD BUSINESS PARK 70 SILVERWOOD ROAD , CRAIGAVON
BT66 6LN
MANOJ KUMAR SINGHI (current)
Director, 2012.02.24
SILVERWOOD BUSINESS PARK 70 SILVERWOOD ROAD , CRAIGAVON
BT66 6LN
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2005.08.08 - 2006.03.21
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
IAN LESLIE BEECROFT (resigned)
Director, 2006.03.21 - 2012.02.24
2 INNISHANIER WHITE ROCK , KILLINCHY
BT23 6SU
ADRIAN DANIEL EAKIN (resigned)
Director, SOLICITOR, 2005.08.08 - 2006.03.21
29 CYPRUS AVENUE BELFAST ,
BT5 5NT
PAUL MARTIN MCBRIDE (resigned)
Director, SOLICITOR, 2005.08.08 - 2006.03.21
60 BRISTOW PARK BELFAST ,
BT9 6TJ
ANTHONY VICKERS (resigned)
Director, OPERATIONS MANAGER, 2006.03.21 - 2008.10.20
19 VILLAGE GREEN MOIRA ,
BT67 0TN

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Information about the Private Limited Company BEVERAGE PLASTICS (HOLDINGS) 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: 2016.08.11. Reload the data