BNL (UK) LIMITED
LONDON SARNATECH BNL LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BE

Company number 02668025
Status Active
Incorporation Date 3 December 1991
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 two hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,389,113 . The most likely internet sites of BNL (UK) LIMITED are www.bnluk.co.uk, and www.bnl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Bnl Uk Limited is a Private Limited Company. The company registration number is 02668025. Bnl Uk Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Bnl Uk 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. RAHMATALLAH, Faisal John is a Director of the company. Secretary CHAPMAN, Anthony has been resigned. Secretary DALY, Michael Edmund has been resigned. Secretary REED, Christopher Terry has been resigned. Director ADKINS, Neil has been resigned. Director CHAPPLE, Douglas Charles has been resigned. Director CROWE, John Edward has been resigned. Director DERRICK, Kelvyn Garth has been resigned. Director FOLKMAN, Peter John has been resigned. Director FRIEDERICH, Rudolf Othmar has been resigned. Director GANTERT, Fritz Bernhard has been resigned. Director GARNETT, David Morris has been resigned. Director HAMILTON, Ian has been resigned. Director KASER, Hanspeter has been resigned. Director MANSFIELD, Derek Steven has been resigned. Director MEYER, Walter has been resigned. Director NAGWANEY, Arun has been resigned. Director NICHOLS, John has been resigned. Director PAASILA, Matti has been resigned. Director PARTLETT, Neil Keith, Dr has been resigned. Director REED, Christopher Terry has been resigned. Director SAMPSON, Stephen has been resigned. Director SCHILDKNECHT, Peter, Dr has been resigned. Director WOOD, Paul Gregory has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BALL, Nicholas Martin
Appointed Date: 19 October 2007
Director
BALL, Nicholas Martin
Appointed Date: 31 October 2011
55 years old
Director
RAHMATALLAH, Faisal John
Appointed Date: 30 November 2005
69 years old

Resigned Directors

Secretary
CHAPMAN, Anthony
Resigned: 31 August 2000
Appointed Date: 17 February 1997
Secretary
DALY, Michael Edmund
Resigned: 19 October 2007
Appointed Date: 30 August 2000
Secretary
REED, Christopher Terry
Resigned: 17 February 1997
Director
ADKINS, Neil
Resigned: 06 October 1995
74 years old
Director
CHAPPLE, Douglas Charles
Resigned: 18 January 2005
Appointed Date: 01 January 2003
73 years old
Director
CROWE, John Edward
Resigned: 22 June 2001
Appointed Date: 06 September 1999
86 years old
Director
DERRICK, Kelvyn Garth
Resigned: 10 July 1994
78 years old
Director
FOLKMAN, Peter John
Resigned: 06 October 1995
Appointed Date: 27 June 1994
80 years old
Director
FRIEDERICH, Rudolf Othmar
Resigned: 01 May 1998
Appointed Date: 06 October 1995
86 years old
Director
GANTERT, Fritz Bernhard
Resigned: 30 June 2001
Appointed Date: 01 May 1998
67 years old
Director
GARNETT, David Morris
Resigned: 30 April 1998
82 years old
Director
HAMILTON, Ian
Resigned: 06 October 1995
71 years old
Director
KASER, Hanspeter
Resigned: 18 December 2001
Appointed Date: 06 October 1995
81 years old
Director
MANSFIELD, Derek Steven
Resigned: 31 July 2015
Appointed Date: 03 January 2012
61 years old
Director
MEYER, Walter
Resigned: 31 December 2002
Appointed Date: 18 December 2001
87 years old
Director
NAGWANEY, Arun
Resigned: 31 October 2011
Appointed Date: 30 November 2005
54 years old
Director
NICHOLS, John
Resigned: 31 July 2009
Appointed Date: 01 February 2009
75 years old
Director
PAASILA, Matti
Resigned: 30 November 2005
Appointed Date: 01 January 2003
78 years old
Director
PARTLETT, Neil Keith, Dr
Resigned: 31 October 2011
Appointed Date: 27 March 2000
61 years old
Director
REED, Christopher Terry
Resigned: 06 October 1995
77 years old
Director
SAMPSON, Stephen
Resigned: 25 October 1999
Appointed Date: 01 October 1997
78 years old
Director
SCHILDKNECHT, Peter, Dr
Resigned: 31 December 2002
Appointed Date: 18 December 2001
63 years old
Director
WOOD, Paul Gregory
Resigned: 01 July 2013
Appointed Date: 31 October 2011
51 years old

Persons With Significant Control

Plastics Capital Trading Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BNL (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,389,113
15 Dec 2015
Secretary's details changed for Mr Nicholas Martin Ball on 14 December 2015
15 Dec 2015
Director's details changed for Mr Faisal John Rahmatallah on 14 December 2015
...
... and 199 more events
09 Jan 1992
Company name changed steelstar LIMITED\certificate issued on 09/01/92
24 Dec 1991
Particulars of mortgage/charge
23 Dec 1991
Particulars of mortgage/charge
20 Dec 1991
Particulars of mortgage/charge
03 Dec 1991
Incorporation

BNL (UK) LIMITED Charges

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…
17 April 2007
Supplemental debenture supplemental to a composite debenture dated 16 february 2007 and
Delivered: 19 April 2007
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land to the south of manse lane knaresborough t/n…
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…
30 November 2005
Composite all assets guarantee and debenture
Delivered: 12 December 2005
Status: Satisfied on 16 June 2007
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied on 14 December 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being offices and factory…
16 December 1991
Debenture
Delivered: 23 December 1991
Status: Satisfied on 14 December 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M40C for full details. Fixed and floating…

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