B.G.M.PLASTICS LIMITED
SHEPLEY

Hellopages » West Yorkshire » Kirklees » HD8 8EA

Company number 01019099
Status Active
Incorporation Date 29 July 1971
Company Type Private Limited Company
Address EASTFIELD MILLS, THE KNOWLE, SHEPLEY, HUDDERSFIELD, HD8 8EA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Katherine Kirk as a director on 7 June 2016. The most likely internet sites of B.G.M.PLASTICS LIMITED are www.bgmplastics.co.uk, and www.b-g-m-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. B G M Plastics Limited is a Private Limited Company. The company registration number is 01019099. B G M Plastics Limited has been working since 29 July 1971. The present status of the company is Active. The registered address of B G M Plastics Limited is Eastfield Mills The Knowle Shepley Huddersfield Hd8 8ea. . BENTLEY, Robert Alexander is a Director of the company. BENTLEY, Robert Alexander is a Director of the company. CLARKSON, Sheila is a Director of the company. KIRK, Katherine is a Director of the company. Secretary CLARKSON, Jack has been resigned. Secretary RICHES, Norman has been resigned. Director CLARKSON, Jack has been resigned. Director RICHES, Norman has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BENTLEY, Robert Alexander
Appointed Date: 17 December 2006
75 years old
Director
BENTLEY, Robert Alexander

105 years old
Director
CLARKSON, Sheila
Appointed Date: 04 December 2006
79 years old
Director
KIRK, Katherine
Appointed Date: 07 June 2016
50 years old

Resigned Directors

Secretary
CLARKSON, Jack
Resigned: 07 November 2011
Appointed Date: 27 October 1994
Secretary
RICHES, Norman
Resigned: 27 October 1994
Director
CLARKSON, Jack
Resigned: 04 December 2006
99 years old
Director
RICHES, Norman
Resigned: 27 October 1994
103 years old

Persons With Significant Control

Mr Robert Alexander Bentley
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Personal Representative Of Jack Clarkson Dec'D
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G.M.PLASTICS LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Jul 2016
Appointment of Mrs Katherine Kirk as a director on 7 June 2016
05 Jan 2016
Accounts for a small company made up to 31 July 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 25,000
...
... and 72 more events
04 Mar 1987
Accounts for a small company made up to 31 July 1986
04 Mar 1987
Return made up to 29/01/87; full list of members
17 Jun 1986
Accounts for a small company made up to 31 July 1985
17 Jun 1986
Return made up to 19/03/86; full list of members
29 Jul 1971
Incorporation

B.G.M.PLASTICS LIMITED Charges

15 June 1998
Chattel mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2 colour 1000MM wide servoline flexographic print deck…
20 September 1983
Mortgage debenture
Delivered: 27 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 June 1972
Deed of charge
Delivered: 4 July 1972
Status: Satisfied on 4 November 2015
Persons entitled: The Council for Small Industries in Rural Areas.
Description: Floating charge on all. Undertaking and all property and…
19 June 1972
Deed of charge
Delivered: 4 July 1972
Status: Outstanding
Persons entitled: The Council for Small Industries in Rural Areas.
Description: Eastfield mills, shepley, nr.huddersfield, yorkshire.

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