J.B.D. PLASTICS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 0TS

Company number 01424901
Status Active - Proposal to Strike off
Incorporation Date 1 June 1979
Company Type Private Limited Company
Address C/O COLSON CASTORS LTD BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Richard William White as a director on 18 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of J.B.D. PLASTICS LIMITED are www.jbdplastics.co.uk, and www.j-b-d-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. J B D Plastics Limited is a Private Limited Company. The company registration number is 01424901. J B D Plastics Limited has been working since 01 June 1979. The present status of the company is Active - Proposal to Strike off. The registered address of J B D Plastics Limited is C O Colson Castors Ltd Bagnall Street Golds Hill West Bromwich West Midlands B70 0ts. . SMITHIES, John Andrew is a Secretary of the company. BLASHILL, Thomas William is a Director of the company. SMITHIES, John Andrew is a Director of the company. Secretary ALLEN, Paul David has been resigned. Secretary DAVIES, Margaret Ann has been resigned. Secretary DODDS, Caroline has been resigned. Secretary PARTRIDGE, Nigel Keith has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Secretary TOWELL, Derrick James has been resigned. Secretary WEBB, Karl has been resigned. Director ALLEN, Paul David has been resigned. Director ALLEN, Paul David has been resigned. Director CHAHALIS, Scott Christian has been resigned. Director DAVIES, John Roger has been resigned. Director DAVIES, John Bernard has been resigned. Director DAVIES, Margaret Ann has been resigned. Director DODDS, Caroline has been resigned. Director HARRINGTON, Ronald has been resigned. Director HINDS, John has been resigned. Director LILLY, Robert has been resigned. Director LILLY, Robert has been resigned. Director PARTRIDGE, Nigel Keith has been resigned. Director PRENTICE, Hamish Murray has been resigned. Director PRITZKER, Robert Alan has been resigned. Director SHIPLEY, Robert has been resigned. Director SMITH, Christopher Joseph has been resigned. Director TOWELL, Derrick James has been resigned. Director TUCKER, Louhon has been resigned. Director VRESICS, John J has been resigned. Director WEBB, Karl has been resigned. Director WHITE, Richard William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITHIES, John Andrew
Appointed Date: 04 August 2014
Director
BLASHILL, Thomas William
Appointed Date: 19 August 2013
66 years old
Director
SMITHIES, John Andrew
Appointed Date: 04 August 2014
53 years old

Resigned Directors

Secretary
ALLEN, Paul David
Resigned: 26 July 1999
Appointed Date: 17 July 1995
Secretary
DAVIES, Margaret Ann
Resigned: 17 July 1995
Secretary
DODDS, Caroline
Resigned: 30 July 2004
Appointed Date: 13 March 2001
Secretary
PARTRIDGE, Nigel Keith
Resigned: 26 June 2008
Appointed Date: 20 July 2005
Secretary
PRENTICE, Hamish Murray
Resigned: 20 March 2002
Appointed Date: 26 July 1999
Secretary
TOWELL, Derrick James
Resigned: 04 August 2014
Appointed Date: 26 June 2008
Secretary
WEBB, Karl
Resigned: 15 August 2005
Appointed Date: 27 July 2004
Director
ALLEN, Paul David
Resigned: 29 January 2004
Appointed Date: 29 November 2000
61 years old
Director
ALLEN, Paul David
Resigned: 26 July 1999
Appointed Date: 17 July 1995
61 years old
Director
CHAHALIS, Scott Christian
Resigned: 15 August 2013
Appointed Date: 09 February 2011
63 years old
Director
DAVIES, John Roger
Resigned: 31 August 1998
Appointed Date: 17 July 1995
81 years old
Director
DAVIES, John Bernard
Resigned: 29 March 1996
92 years old
Director
DAVIES, Margaret Ann
Resigned: 17 July 1995
89 years old
Director
DODDS, Caroline
Resigned: 30 July 2004
Appointed Date: 13 March 2001
60 years old
Director
HARRINGTON, Ronald
Resigned: 28 February 2006
Appointed Date: 02 September 1996
79 years old
Director
HINDS, John
Resigned: 01 May 2015
Appointed Date: 31 December 2013
59 years old
Director
LILLY, Robert
Resigned: 01 January 2014
Appointed Date: 09 February 2011
78 years old
Director
LILLY, Robert
Resigned: 18 August 2005
Appointed Date: 20 May 2004
78 years old
Director
PARTRIDGE, Nigel Keith
Resigned: 26 June 2008
Appointed Date: 20 July 2005
81 years old
Director
PRENTICE, Hamish Murray
Resigned: 20 March 2002
Appointed Date: 26 July 1999
84 years old
Director
PRITZKER, Robert Alan
Resigned: 09 February 2011
Appointed Date: 02 August 2004
99 years old
Director
SHIPLEY, Robert
Resigned: 27 March 1996
Appointed Date: 17 July 1995
73 years old
Director
SMITH, Christopher Joseph
Resigned: 31 October 2013
Appointed Date: 09 February 2011
58 years old
Director
TOWELL, Derrick James
Resigned: 01 May 2015
Appointed Date: 26 June 2008
64 years old
Director
TUCKER, Louhon
Resigned: 16 April 2012
Appointed Date: 01 June 2004
80 years old
Director
VRESICS, John J
Resigned: 31 July 2004
Appointed Date: 26 July 1999
65 years old
Director
WEBB, Karl
Resigned: 18 August 2005
Appointed Date: 27 July 2004
60 years old
Director
WHITE, Richard William
Resigned: 18 April 2016
Appointed Date: 01 January 2014
66 years old

Persons With Significant Control

Castors International Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

J.B.D. PLASTICS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Jun 2016
Termination of appointment of Richard William White as a director on 18 April 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
21 Dec 2015
Statement by Directors
21 Dec 2015
Statement of capital on 21 December 2015
  • GBP 1
...
... and 143 more events
17 Feb 1987
Accounts for a small company made up to 31 October 1986
17 Feb 1987
Return made up to 31/12/86; full list of members
28 Nov 1986
Particulars of mortgage/charge
12 Oct 1979
Company name changed\certificate issued on 12/10/79
01 Jun 1979
Certificate of incorporation

J.B.D. PLASTICS LIMITED Charges

3 October 1995
Letter of charge
Delivered: 7 October 1995
Status: Satisfied on 21 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies to the credit of any accounts in the books of…
17 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 21 November 2000
Persons entitled: The British Linen Ban Limited
Description: Unit 5 mullacott cros industrial estate mullacott cross…
17 July 1995
Debenture
Delivered: 21 July 1995
Status: Satisfied on 21 November 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1991
Legal mortgage
Delivered: 25 March 1991
Status: Satisfied on 21 November 2000
Persons entitled: National Westminster Bank PLC
Description: Factory premises at mullacott cross industrial estate…
6 February 1989
Legal mortgage
Delivered: 13 February 1989
Status: Satisfied on 28 July 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1, mullacott cross, ilfracombe devon…
6 February 1989
Legal mortgage
Delivered: 13 February 1989
Status: Satisfied on 28 July 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4, mullacott cross, ilfracombe, devon…
6 February 1989
Legal mortgage
Delivered: 13 February 1989
Status: Satisfied on 28 July 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 mullacott cross, ilfracombe, devon…
6 February 1989
Legal mortgage
Delivered: 13 February 1989
Status: Satisfied on 28 July 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2, mullacott cross, ilfracombe devon…
6 January 1989
Mortgage debenture
Delivered: 11 January 1989
Status: Satisfied on 28 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1986
Corporate mortgage
Delivered: 28 November 1986
Status: Satisfied on 14 April 1990
Persons entitled: Barclays Bank PLC
Description: (1) the goods (herein after described) (2) the benefit of…
28 April 1982
Corporate mortgage
Delivered: 5 May 1982
Status: Satisfied on 14 April 1990
Persons entitled: Barclays Bank PLC
Description: (1) the goods (hereinafter described) (2) the benefit of…
13 January 1982
Legal charge
Delivered: 19 January 1982
Status: Satisfied on 22 June 1991
Persons entitled: Barclays Bank PLC
Description: L/H industrial unit 1 mullacott cross ilfracombe north…
6 February 1981
Debenture
Delivered: 19 February 1981
Status: Satisfied on 14 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
9 June 1980
Debenture
Delivered: 12 June 1980
Status: Satisfied
Persons entitled: Dartington & Co. Limited
Description: (1) l/h property known as unit 1 mullacott cross, ifracombe…
21 December 1979
Debenture
Delivered: 2 January 1980
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge (see doc M19). Undertaking and all property…

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