BLIBY PLASTICS LIMITED
ASHFORD DENTON CONTAINERS (2000) LIMITED TOCKDAY LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 03959164
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Brendan Charles Cobb as a director on 4 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLIBY PLASTICS LIMITED are www.blibyplastics.co.uk, and www.bliby-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bliby Plastics Limited is a Private Limited Company. The company registration number is 03959164. Bliby Plastics Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Bliby Plastics Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £67.65k. It is £-150.26k against last year. The cash in hand is £31.9k. It is £22.23k against last year. And the total assets are £468.98k, which is £240.66k against last year. COBB, Matthew Murray is a Secretary of the company. BLUNDELL, David Robert is a Director of the company. COBB, Brendan Charles is a Director of the company. COBB, Murray Allan is a Director of the company. Secretary MILLS, Fiona Jane Wilson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


bliby plastics Key Finiance

LIABILITIES £67.65k
-69%
CASH £31.9k
+230%
TOTAL ASSETS £468.98k
+105%
All Financial Figures

Current Directors

Secretary
COBB, Matthew Murray
Appointed Date: 01 March 2005
Director
BLUNDELL, David Robert
Appointed Date: 10 April 2000
71 years old
Director
COBB, Brendan Charles
Appointed Date: 04 July 2016
65 years old
Director
COBB, Murray Allan
Appointed Date: 10 April 2000
70 years old

Resigned Directors

Secretary
MILLS, Fiona Jane Wilson
Resigned: 01 March 2005
Appointed Date: 10 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 29 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr David Robert Blundell
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Charles Cobb
Notified on: 30 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Allan Cobb
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLIBY PLASTICS LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Jul 2016
Appointment of Mr Brendan Charles Cobb as a director on 4 July 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6,667
14 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 6,667
...
... and 54 more events
05 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000
£ nc 1000/100000 10/04/00
20 Apr 2000
Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ
18 Apr 2000
Company name changed tockday LIMITED\certificate issued on 19/04/00
29 Mar 2000
Incorporation

BLIBY PLASTICS LIMITED Charges

3 January 2013
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2001
Mortgage debenture
Delivered: 11 May 2001
Status: Satisfied on 30 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 30 November 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a rayner house bridge street stalybridge…

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