BI PLASTICS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0EX

Company number 02194197
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017. The most likely internet sites of BI PLASTICS LIMITED are www.biplastics.co.uk, and www.bi-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Bi Plastics Limited is a Private Limited Company. The company registration number is 02194197. Bi Plastics Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Bi Plastics Limited is C O United Cast Bar Uk Limited Spital Lane Chesterfield Derbyshire S41 0ex. . PENMAN, Mark Anderson is a Director of the company. Secretary HAYES, Stephen Hedley has been resigned. Secretary MILES, Tracy has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Director COLLINS, David Roy has been resigned. Director FITCHFORD, Andrew Michael John has been resigned. Director HAYES, Stephen Hedley has been resigned. Director JAMES, Barry has been resigned. Director JONES, Robert Norman has been resigned. Director LLOYD, David John has been resigned. Director MACPHERSON, Duncan Campbell Neil has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MILLS, Steven Geoffrey has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director SUMNER, Philip John has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director WAIN, Stephen Gerrard has been resigned. Director WILLIAMS, John Darwin Vernon has been resigned. Director BI NOMINEES LIMITED has been resigned. Director BI SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PENMAN, Mark Anderson
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
HAYES, Stephen Hedley
Resigned: 06 June 1994
Secretary
MILES, Tracy
Resigned: 31 March 2005
Appointed Date: 12 November 1999
Secretary
WAIN, Stephen Gerrard
Resigned: 12 November 1999
Appointed Date: 06 June 1994
Secretary
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 31 March 2005
Director
COLLINS, David Roy
Resigned: 24 August 1999
65 years old
Director
FITCHFORD, Andrew Michael John
Resigned: 20 June 2002
Appointed Date: 19 September 1995
60 years old
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
70 years old
Director
JAMES, Barry
Resigned: 31 March 1993
76 years old
Director
JONES, Robert Norman
Resigned: 18 February 1994
97 years old
Director
LLOYD, David John
Resigned: 31 July 1997
81 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 14 December 1999
Appointed Date: 11 December 1996
88 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 30 June 2011
62 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 27 April 2005
Appointed Date: 14 December 1999
62 years old
Director
MILLS, Steven Geoffrey
Resigned: 08 September 1994
80 years old
Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 29 September 2010
67 years old
Director
SEDGHI, Bijan Martin
Resigned: 24 March 2005
Appointed Date: 10 March 2004
72 years old
Director
SUMNER, Philip John
Resigned: 31 July 1995
77 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 30 June 2011
Appointed Date: 29 September 2010
87 years old
Director
WAIN, Stephen Gerrard
Resigned: 26 May 2005
69 years old
Director
WILLIAMS, John Darwin Vernon
Resigned: 30 June 2002
Appointed Date: 19 September 1995
66 years old
Director
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 27 April 2005
Director
BI SECRETARIAT LIMITED
Resigned: 30 September 2010
Appointed Date: 26 May 2005

Persons With Significant Control

Bi Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BI PLASTICS LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 November 2016
01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
27 Feb 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 151 more events
19 Feb 1988
Director resigned;new director appointed
19 Feb 1988
Secretary resigned;new secretary appointed
12 Feb 1988
Accounting reference date notified as 31/03
11 Feb 1988
Company name changed neat treat LIMITED\certificate issued on 12/02/88
16 Nov 1987
Incorporation

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