BIRCH VALLEY PLASTICS LIMITED
LONDON

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Company number 02316354
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Notice of agreement to exemption from audit of accounts for period ending 30/09/16. The most likely internet sites of BIRCH VALLEY PLASTICS LIMITED are www.birchvalleyplastics.co.uk, and www.birch-valley-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Valley Plastics Limited is a Private Limited Company. The company registration number is 02316354. Birch Valley Plastics Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Birch Valley Plastics Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. KING-LEE, Ian Christopher is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Secretary JENNINGS, Helena Maureen has been resigned. Secretary KING-LEE, Ian Christopher has been resigned. Director CLARKE, Bernard has been resigned. Director JENART, Christopher has been resigned. Director JENART, Linda Collette has been resigned. Director JENNINGS, Helena Maureen has been resigned. Director JENNINGS, Roger Edward has been resigned. Director KING-LEE, Susan Jane has been resigned. Director TAYLOR, John James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 08 March 2016
Director
KING-LEE, Ian Christopher
Appointed Date: 10 April 2014
63 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 08 March 2016
66 years old
Director
THOMPSON, Bruce Mckenzie
Appointed Date: 08 March 2016
70 years old

Resigned Directors

Secretary
JENNINGS, Helena Maureen
Resigned: 10 April 2014
Secretary
KING-LEE, Ian Christopher
Resigned: 08 March 2016
Appointed Date: 10 April 2014
Director
CLARKE, Bernard
Resigned: 30 November 2009
80 years old
Director
JENART, Christopher
Resigned: 31 December 2016
Appointed Date: 10 April 2014
61 years old
Director
JENART, Linda Collette
Resigned: 08 March 2016
Appointed Date: 10 April 2014
60 years old
Director
JENNINGS, Helena Maureen
Resigned: 10 April 2014
78 years old
Director
JENNINGS, Roger Edward
Resigned: 10 April 2014
78 years old
Director
KING-LEE, Susan Jane
Resigned: 08 March 2016
Appointed Date: 10 April 2014
65 years old
Director
TAYLOR, John James
Resigned: 10 April 2014
Appointed Date: 18 December 2012
54 years old

Persons With Significant Control

Cablecraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH VALLEY PLASTICS LIMITED Events

02 May 2017
Audit exemption subsidiary accounts made up to 30 September 2016
02 May 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
02 May 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
02 May 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
03 Jan 2017
Termination of appointment of Christopher Jenart as a director on 31 December 2016
...
... and 109 more events
06 Jan 1989
Registered office changed on 06/01/89 from: 6 houndiscombe road plymouth devon PL4 6HJ
06 Jan 1989
Accounting reference date notified as 30/09
01 Dec 1988
Secretary resigned;new secretary appointed
01 Dec 1988
Director resigned;new director appointed
11 Nov 1988
Incorporation

BIRCH VALLEY PLASTICS LIMITED Charges

27 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 19 March 2014
Persons entitled: Midland Bank PLC
Description: 1.58 acres of land situate at estover, plymouth, devon.
7 May 1991
Charge over building agreement
Delivered: 8 May 1991
Status: Satisfied on 6 September 1993
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in a building…
6 December 1990
Charge
Delivered: 10 December 1990
Status: Satisfied on 17 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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