BAY PLASTICS LIMITED
NORTH SHIELDS TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 7UZ

Company number 02325035
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address UNIT H1 HIGH FLATWORTH, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS TYNE & WEAR, NE29 7UZ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4,000 ; Registration of charge 023250350008, created on 18 February 2016. The most likely internet sites of BAY PLASTICS LIMITED are www.bayplastics.co.uk, and www.bay-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Newcastle Rail Station is 5.8 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Plastics Limited is a Private Limited Company. The company registration number is 02325035. Bay Plastics Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Bay Plastics Limited is Unit H1 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne Wear Ne29 7uz. . CURRELL, Michael is a Secretary of the company. CURRELL, Michael is a Director of the company. Secretary CURRELL, Michael has been resigned. Secretary MCIVER, Deborah Teresa has been resigned. Director ALLSOP, Gary Edward William has been resigned. Director ALLSOP, Gary has been resigned. Director MCIVER, Deborah Teresa has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
CURRELL, Michael
Appointed Date: 28 January 2016
Director
CURRELL, Michael

63 years old

Resigned Directors

Secretary
CURRELL, Michael
Resigned: 01 May 1991
Secretary
MCIVER, Deborah Teresa
Resigned: 28 January 2016
Appointed Date: 01 May 1991
Director
ALLSOP, Gary Edward William
Resigned: 30 September 2001
Appointed Date: 01 May 1996
71 years old
Director
ALLSOP, Gary
Resigned: 01 May 1991
71 years old
Director
MCIVER, Deborah Teresa
Resigned: 28 January 2016
Appointed Date: 01 December 2004
59 years old

Persons With Significant Control

Michael Currell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BAY PLASTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,000
22 Feb 2016
Registration of charge 023250350008, created on 18 February 2016
18 Feb 2016
Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 4,000
18 Feb 2016
Purchase of own shares.
...
... and 91 more events
23 Aug 1989
Secretary resigned;new secretary appointed
23 Aug 1989
Director resigned;new director appointed
23 Aug 1989
Registered office changed on 23/08/89 from: 2 baches street london N1 6UB
05 Dec 1988
Incorporation
05 Dec 1988
Incorporation

BAY PLASTICS LIMITED Charges

18 February 2016
Charge code 0232 5035 0008
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 September 2013
Charge code 0232 5035 0007
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Fiance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
14 March 2001
Chattels mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
10 November 2000
Chattels mortgage
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 April 1992
First fixed charge
Delivered: 16 April 1992
Status: Satisfied on 30 April 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts…
3 October 1989
Fixed and floating charge
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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