Company number 02095777
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address PLASTICS CAPITAL, ROOM 1.1, LONDON HELIPORT,, BRIDGES COURT ROAD, LONDON, SW11 3BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 December 2016 with updates; Director's details changed for David Kavanagh on 10 February 2016. The most likely internet sites of BELL PLASTICS LIMITED are www.bellplastics.co.uk, and www.bell-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Plastics Limited is a Private Limited Company.
The company registration number is 02095777. Bell Plastics Limited has been working since 02 February 1987.
The present status of the company is Active. The registered address of Bell Plastics Limited is Plastics Capital Room 1 1 London Heliport Bridges Court Road London Sw11 3be. . BALL, Nicholas Martin is a Secretary of the company. BALL, Nicholas Martin is a Director of the company. KAVANAGH, David is a Director of the company. RAHMATALLAH, Faisal John is a Director of the company. VESSEY, Richard Charles is a Director of the company. Secretary VESSEY, Richard Charles has been resigned. Director CARY, John Lucius Arthur has been resigned. Director CLARKE, Jeremy Alan John has been resigned. Director KNIGHT, Mark has been resigned. Director NAGWANEY, Arun has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
KNIGHT, Mark
Resigned: 25 September 2006
Appointed Date: 31 December 2004
62 years old
Director
NAGWANEY, Arun
Resigned: 27 June 2012
Appointed Date: 21 November 2005
55 years old
Persons With Significant Control
Plastics Capital Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELL PLASTICS LIMITED Events
07 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
11 Feb 2016
Director's details changed for David Kavanagh on 10 February 2016
10 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
09 Feb 2016
Director's details changed for Mr Nicholas Martin Ball on 1 January 2016
...
... and 97 more events
01 Feb 1989
Accounts for a small company made up to 31 March 1988
24 Jun 1988
Director's particulars changed;director resigned;new director appointed
15 Jun 1987
Registered office changed on 15/06/87 from: 2 deans court lane wimborne dorset BH21 1EE
15 Jun 1987
Accounting reference date notified as 31/03
02 Feb 1987
Certificate of Incorporation
15 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Composite debenture
Delivered: 28 February 2007
Status: Satisfied
on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Composite guarantee and debenture
Delivered: 10 November 2004
Status: Satisfied
on 16 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…