BUILDING PLASTICS HOLDINGS LIMITED
SOLIHULL LATIUM PLASTICS HOLDINGS LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 05528974
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10.1 ; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10.1 . The most likely internet sites of BUILDING PLASTICS HOLDINGS LIMITED are www.buildingplasticsholdings.co.uk, and www.building-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Building Plastics Holdings Limited is a Private Limited Company. The company registration number is 05528974. Building Plastics Holdings Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Building Plastics Holdings Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Secretary STOCK, Bryan has been resigned. Secretary THOMSON, Iain has been resigned. Secretary WALLIS, Daren Johnathan has been resigned. Director CHALLINOR, David John has been resigned. Director KENNEDY, Brian George has been resigned. Director KIRK, Adrian Christopher has been resigned. Director LEES, Stuart has been resigned. Director MARTIN, Christopher Jonathan has been resigned. Director STOCK, Bryan has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WEIR, Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012

Director
BEDNALL, Jonathan Albert
Appointed Date: 25 June 2014
54 years old

Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Secretary
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 05 August 2005

Secretary
THOMSON, Iain
Resigned: 02 April 2012
Appointed Date: 05 January 2009

Secretary
WALLIS, Daren Johnathan
Resigned: 30 September 2008
Appointed Date: 01 November 2007

Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 23 June 2011
63 years old

Director
KENNEDY, Brian George
Resigned: 04 July 2007
Appointed Date: 05 August 2005
65 years old

Director
KIRK, Adrian Christopher
Resigned: 23 July 2014
Appointed Date: 23 June 2011
63 years old

Director
LEES, Stuart
Resigned: 20 July 2011
Appointed Date: 05 August 2005
69 years old

Director
MARTIN, Christopher Jonathan
Resigned: 23 November 2006
Appointed Date: 31 March 2006
57 years old

Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 05 August 2005
75 years old

Director
WALLIS, Daren Johnathan
Resigned: 16 July 2008
Appointed Date: 01 November 2007
56 years old

Director
WEIR, Gordon
Resigned: 21 February 2008
Appointed Date: 22 November 2006
63 years old

BUILDING PLASTICS HOLDINGS LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10.1

21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10.1

18 Aug 2015
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
06 Apr 2006
New director appointed
15 Feb 2006
Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN
23 Dec 2005
Registered office changed on 23/12/05 from: cypress house 3 grove avenue wilmslow cheshire SK9 5EG
08 Sep 2005
Accounting reference date extended from 31/08/06 to 31/10/06
05 Aug 2005
Incorporation

BUILDING PLASTICS HOLDINGS LIMITED Charges

16 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Chattel mortgage
Delivered: 13 September 2007
Status: Satisfied on 27 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the plant machinery chattels or other equipment being 1…
22 May 2006
Guarantee & debenture
Delivered: 7 June 2006
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…