BEVERAGE PLASTICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

NI056132

Incorporation date

08/08/2005

Size

Group

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2005)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2024

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Solvency Statement dated 30/09/24

View PDF (1 pages)

30/09/2024

Statement by Directors

View PDF (1 pages)

30/09/2024

Statement of capital on 2024-09-30

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (2 pages)

22/08/2024

Notification of Indorama Netherlands B.V. as a person with significant control on 2024-08-22

View PDF (2 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

01/08/2024

Termination of appointment of Arvind Kumar Keshri as a director on 2024-07-24

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

05/09/2023

Change of details for Beacon Trading (Uk) Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

06/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mr Andrew Alan Kirkland as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of David John Horan as a director on 2021-12-31

View PDF (1 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

03/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

08/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

12/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

21/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

29/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

27/03/2018

Termination of appointment of William Leslie Dalton as a director on 2018-03-27

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

05/06/2017

Appointment of Mr Arvind Kumar Keshri as a director on 2017-06-01

View PDF (2 pages)

05/06/2017

Termination of appointment of Robert Jarausch as a director on 2017-05-31

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with no updates

View PDF (3 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

15/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

18/02/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

31/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

17/03/2015

Appointment of Mr Andrew Alan Kirkland as a secretary on 2015-03-16

View PDF (2 pages)

18/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

19/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

12/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

13/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

20/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

11/07/2012

Auditor's resignation

View PDF (1 pages)

20/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

07/03/2012

Change of share class name or designation

View PDF (2 pages)

07/03/2012

Resolutions

View PDF (36 pages)

07/03/2012

Resolutions

View PDF (2 pages)

07/03/2012

Sub-division of shares on 2012-02-22

View PDF (5 pages)

07/03/2012

Resolutions

View PDF (3 pages)

28/02/2012

Termination of appointment of Ian Leslie Beecroft as a director on 2012-02-24

View PDF (1 pages)

28/02/2012

Appointment of Robert Jarausch as a director on 2012-02-24

View PDF (2 pages)

28/02/2012

Appointment of Vikas Gupta as a director on 2012-02-24

View PDF (2 pages)

28/02/2012

Appointment of Manoj Kumar Singhi as a director on 2012-02-24

View PDF (2 pages)

26/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

12/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

02/11/2010

Director's details changed for Ian Leslie Beecroft on 2010-08-08

View PDF (2 pages)

06/10/2010

Group of companies' accounts made up to 2009-12-27

View PDF (23 pages)

12/11/2009

Group of companies' accounts made up to 2008-12-28

View PDF (24 pages)

02/09/2009

08/08/09 annual return shuttle

View PDF (7 pages)

28/10/2008

Change of dirs/sec

View PDF (2 pages)

24/10/2008

30/12/07 annual accts

View PDF (25 pages)

05/08/2008

08/08/08 annual return shuttle

View PDF (7 pages)

05/12/2007

Change in sit reg add

View PDF (1 pages)

06/11/2007

31/12/06 annual accts

View PDF (24 pages)

29/08/2007

08/08/07 annual return shuttle

View PDF (7 pages)

28/02/2007

Change of ARD

View PDF (1 pages)

09/10/2006

Cert change

View PDF (1 pages)

09/10/2006

Chng name res fee waived

View PDF (1 pages)

09/10/2006

Updated mem and arts

View PDF (12 pages)

27/09/2006

08/08/06 annual return shuttle

View PDF (7 pages)

06/05/2006

Change of dirs/sec

View PDF (2 pages)

06/05/2006

Change of dirs/sec

View PDF (2 pages)

06/05/2006

Resolutions

View PDF (1 pages)

06/05/2006

Change of dirs/sec

View PDF (2 pages)

06/05/2006

Change of dirs/sec

View PDF (2 pages)

06/05/2006

Change in sit reg add

View PDF (1 pages)

06/05/2006

Updated mem and arts

View PDF (12 pages)

06/05/2006

Return of allot of shares

View PDF (2 pages)

06/04/2006

Particulars of a mortgage charge

View PDF (3 pages)

06/04/2006

Particulars of a mortgage charge

View PDF (5 pages)

03/04/2006

Particulars of a mortgage charge

View PDF (4 pages)

08/08/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/03/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keshri, Arvind Kumar	Director	01/06/2017 - 24/07/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEVERAGE PLASTICS (HOLDINGS) LIMITED

BEVERAGE PLASTICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/08/2005 with the registered office located at Silverwood Business Park, 70 Silverwood Road, Craigavon BT66 6LN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERAGE PLASTICS (HOLDINGS) LIMITED?

BEVERAGE PLASTICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/08/2005 and dissolved on 04/02/2025.

Where is BEVERAGE PLASTICS (HOLDINGS) LIMITED located?

BEVERAGE PLASTICS (HOLDINGS) LIMITED is registered at Silverwood Business Park, 70 Silverwood Road, Craigavon BT66 6LN.

What does BEVERAGE PLASTICS (HOLDINGS) LIMITED do?

BEVERAGE PLASTICS (HOLDINGS) LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BEVERAGE PLASTICS (HOLDINGS) LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.