B S POLYTHENE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7EQ
Company number 07428899
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 25 DULVERTON ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 074288990002, created on 19 January 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of B S POLYTHENE LIMITED are www.bspolythene.co.uk, and www.b-s-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Blake Street Rail Station is 6.6 miles; to Bloxwich Rail Station is 9.3 miles; to Bloxwich North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Polythene Limited is a Private Limited Company. The company registration number is 07428899. B S Polythene Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of B S Polythene Limited is 25 Dulverton Road Witton Birmingham West Midlands B6 7eq. . BHOGAL, Amrik Singh is a Director of the company. BHOGAL, Chanan Singh is a Director of the company. BHOGAL, Ranjit Singh is a Director of the company. BHOGAL, Sukvinder Singh is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BHOGAL, Amrik Singh
Appointed Date: 03 November 2010
68 years old

Director
BHOGAL, Chanan Singh
Appointed Date: 03 November 2010
66 years old

Director
BHOGAL, Ranjit Singh
Appointed Date: 03 November 2010
64 years old

Director
BHOGAL, Sukvinder Singh
Appointed Date: 03 November 2010
59 years old

Persons With Significant Control

Mr. Amrik Singh Bhogal
Notified on: 3 November 2016
68 years old
Nature of control: Right to appoint and remove directors

Mr Chanan Singh Bhogal
Notified on: 3 November 2016
66 years old
Nature of control: Right to appoint and remove directors

Mr Ranjit Singh Bhogal
Notified on: 3 November 2016
64 years old
Nature of control: Right to appoint and remove directors

Mr Sukvinder Singh Bhogal
Notified on: 3 November 2016
59 years old
Nature of control: Right to appoint and remove directors

B S POLYTHENE LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Registration of charge 074288990002, created on 19 January 2017
25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16

...
... and 13 more events
10 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
10 Nov 2011
Director's details changed for Mr Chanan Singh Bhogal on 19 August 2011
19 Aug 2011
Registered office address changed from Hatherton House Hatherton Street Walsall WS1 1YB United Kingdom on 19 August 2011
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B S POLYTHENE LIMITED Charges

19 January 2017
Charge code 0742 8899 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 February 2011
All assets debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…