Company number 03611491
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of BIG BEAR PLASTIC PRODUCTS LIMITED are www.bigbearplasticproducts.co.uk, and www.big-bear-plastic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Big Bear Plastic Products Limited is a Private Limited Company.
The company registration number is 03611491. Big Bear Plastic Products Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Big Bear Plastic Products Limited is 29 Waterloo Road Wolverhampton Wv1 4dj. . BLOOM, Gerald Philip is a Director of the company. LINGWOOD, Mark is a Director of the company. Secretary ALLAN, John has been resigned. Secretary LLOYD, Melvryn has been resigned. Secretary SUTCLIFFE, Stuart Melville has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ALLAN, John has been resigned. Director DAVID, Robert Mark has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WILLSON, Stanley William has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
ALLAN, John
Resigned: 31 December 2001
Appointed Date: 17 August 1998
Secretary
LLOYD, Melvryn
Resigned: 28 November 2003
Appointed Date: 31 December 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 August 1998
Appointed Date: 07 August 1998
Director
ALLAN, John
Resigned: 09 September 2003
Appointed Date: 07 December 1999
87 years old
Director
DAVID, Robert Mark
Resigned: 31 December 2009
Appointed Date: 22 October 2008
52 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 August 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr Gerald Philip Bloom
Notified on: 7 August 2016
88 years old
Nature of control: Ownership of shares – 75% or more
BIG BEAR PLASTIC PRODUCTS LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
04 Feb 2015
Appointment of Mr Mark Lingwood as a director on 14 January 2015
...
... and 75 more events
28 Oct 1998
New secretary appointed
27 Oct 1998
Company name changed dunecourt LTD\certificate issued on 28/10/98
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
07 Aug 1998
Incorporation
22 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land at unit 1 hampton lovett industrial estate…
23 April 2010
Legal charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Gerald Philip Bloom
Description: F/H land k/a unit 1 hampton lovett industrial estate…
9 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Gerald Philip Bloom
Description: Unit 1 hampton lovett industrial estate droitwich…
3 April 2003
Fixed and floating charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Chattels mortgage
Delivered: 21 June 2000
Status: Satisfied
on 13 July 2012
Persons entitled: Lombard North Central PLC
Description: Two belotii erueka eu 3414 cnc routers. S/no.143F and 164F…
31 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Satisfied
on 13 July 2012
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 2000
Mortgage debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
27 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hampton lovett industrial estate droitwich…
27 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H at hampton lovett industrial estate droitwich…
27 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of kidderminster…
31 March 1999
Fixed charge
Delivered: 1 April 1999
Status: Satisfied
on 13 July 2012
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x maac model 127R3 injection…
13 November 1998
Debenture deed
Delivered: 21 November 1998
Status: Satisfied
on 16 June 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…