DOUGLAS BAKER PLASTICS LIMITED
MOUNT PLEASANT

Hellopages » West Midlands » Wolverhampton » WV14 7LH

Company number 01172715
Status Active
Incorporation Date 5 June 1974
Company Type Private Limited Company
Address DOUBAK WORKS, BARTON INDUSTRIAL PARK, MOUNT PLEASANT, BILSTON WEST MIDLANDS, WV14 7LH
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOUGLAS BAKER PLASTICS LIMITED are www.douglasbakerplastics.co.uk, and www.douglas-baker-plastics.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-one years and six months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bilbrook Rail Station is 6 miles; to Cradley Heath Rail Station is 7.1 miles; to Cannock Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Baker Plastics Limited is a Private Limited Company. The company registration number is 01172715. Douglas Baker Plastics Limited has been working since 05 June 1974. The present status of the company is Active. The registered address of Douglas Baker Plastics Limited is Doubak Works Barton Industrial Park Mount Pleasant Bilston West Midlands Wv14 7lh. The company`s financial liabilities are £797.44k. It is £80.63k against last year. The cash in hand is £388.85k. It is £24.84k against last year. And the total assets are £1587.45k, which is £144.43k against last year. LLOYD, Jenine Sarah is a Secretary of the company. COOK, Jane is a Director of the company. LLOYD, Benjamin Frank is a Director of the company. LLOYD, Jenine Sarah is a Director of the company. WILKINSON, Jonathan is a Director of the company. Secretary BRUERTON, Gladys May has been resigned. Secretary COOK, Jane has been resigned. Director COOK, Christopher Robert has been resigned. Director COOK, Robert Leslie has been resigned. Director WILKINSON, Jonathan has been resigned. The company operates in "Manufacture of plastics in primary forms".


douglas baker plastics Key Finiance

LIABILITIES £797.44k
+11%
CASH £388.85k
+6%
TOTAL ASSETS £1587.45k
+10%
All Financial Figures

Current Directors

Secretary
LLOYD, Jenine Sarah
Appointed Date: 02 February 2004
Director
COOK, Jane

79 years old
Director
LLOYD, Benjamin Frank
Appointed Date: 01 April 2002
53 years old
Director
LLOYD, Jenine Sarah
Appointed Date: 01 August 2003
53 years old
Director
WILKINSON, Jonathan
Appointed Date: 05 August 2008
62 years old

Resigned Directors

Secretary
BRUERTON, Gladys May
Resigned: 20 December 1991
Secretary
COOK, Jane
Resigned: 31 January 2004
Appointed Date: 20 December 1991
Director
COOK, Christopher Robert
Resigned: 31 January 2004
83 years old
Director
COOK, Robert Leslie
Resigned: 01 August 2003
114 years old
Director
WILKINSON, Jonathan
Resigned: 07 August 1997
62 years old

Persons With Significant Control

Mr Benjamin Frank Lloyd
Notified on: 5 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenine Sarah Lloyd Ba Hons
Notified on: 5 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS BAKER PLASTICS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
17 Jun 1987
Particulars of mortgage/charge
25 Nov 1986
Accounts for a small company made up to 30 June 1986
25 Nov 1986
Return made up to 06/10/86; full list of members
08 Mar 1983
Accounts made up to 30 June 1982
23 Feb 1982
Annual return made up to 30/10/81

DOUGLAS BAKER PLASTICS LIMITED Charges

12 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 1993
Chattels mortgage
Delivered: 23 February 1993
Status: Satisfied on 11 September 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
12 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 28 January 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 plots of f/h land together with the buildings erected…
14 May 1982
Deed
Delivered: 14 May 1982
Status: Satisfied on 24 March 1988
Persons entitled: Williams & Glyns Bank PLC
Description: By way of first fixed charge on all the book debts & other…

Similar Companies

DOUGLAS BAILLIE ASSOCIATES LIMITED DOUGLAS BAILLIE LIMITED DOUGLAS BALD (HEATING ENGINEERS) LIMITED DOUGLAS BANNISTER LTD DOUGLAS BAR & RESTAURANT LTD DOUGLAS BAR CONSULTING LIMITED DOUGLAS BARDD LTD