BODDINGTONS PLASTICS LIMITED

Key Data

Status

Liquidation

Company No.

00497339

Incorporation date

06/07/1951

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1951)

11/03/2026

Liquidators' statement of receipts and payments to 2026-01-06

View PDF (18 pages)

16/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

21/09/2024

Result of meeting of creditors

View PDF (5 pages)

29/08/2024

Statement of administrator's proposal

View PDF (39 pages)

20/08/2024

Statement of affairs with form AM02SOA

View PDF (11 pages)

19/07/2024

Registered office address changed from Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-07-19

View PDF (3 pages)

05/07/2024

Appointment of an administrator

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

14/07/2023

Appointment of Mr Colin Langstone as a director on 2023-07-01

View PDF (2 pages)

22/11/2022

Termination of appointment of Alexander Colin Baker as a secretary on 2022-11-03

View PDF (1 pages)

22/11/2022

Termination of appointment of Alex Baker as a director on 2022-11-03

View PDF (1 pages)

22/11/2022

Appointment of Mr Jonathan Charles Richardson as a secretary on 2022-11-03

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Mr Michael Gareth Brian Jennings as a director on 2022-09-08

View PDF (2 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

30/03/2022

Termination of appointment of Paul Bowles as a director on 2022-03-04

View PDF (1 pages)

09/02/2022

Termination of appointment of Andrew John Richardson as a director on 2022-02-04

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

16/02/2021

Satisfaction of charge 004973390006 in full

View PDF (1 pages)

21/01/2021

Registration of charge 004973390008, created on 2021-01-20

View PDF (52 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

21/11/2019

Satisfaction of charge 004973390005 in full

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

18/11/2019

Registration of charge 004973390007, created on 2019-11-14

View PDF (23 pages)

21/10/2019

Registration of charge 004973390006, created on 2019-10-14

View PDF (23 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

22/08/2019

Appointment of Mr Andrew John Richardson as a director on 2019-08-16

View PDF (2 pages)

17/01/2019

Appointment of Mr Alex Baker as a director on 2019-01-01

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

11/04/2018

Appointment of Mr Alexander Colin Baker as a secretary on 2018-04-11

View PDF (2 pages)

11/04/2018

Termination of appointment of Katharine Julia Webb as a secretary on 2018-04-11

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

27/09/2017

Termination of appointment of Keith Lawson as a director on 2017-09-15

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

12/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

06/12/2013

Registration of charge 004973390005

View PDF (29 pages)

18/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

07/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

24/10/2011

Director's details changed for Mr Alan Thomas Fletcher on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Paul Bowles on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Jonathan Charles Richardson on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Keith Lawson on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Ian Fisher on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Andrew Olaf Fischer on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Andrew David Tibbs on 2011-10-24

View PDF (2 pages)

24/10/2011

Secretary's details changed for Katharine Julia Webb on 2011-10-24

View PDF (1 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/03/2011

Memorandum and Articles of Association

View PDF (19 pages)

02/03/2011

Certificate of change of name

View PDF (3 pages)

02/03/2011

Change of name notice

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Keith Lawson on 2011-01-11

View PDF (2 pages)

11/01/2011

Appointment of Mr Keith Lawson as a director

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (9 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

20/01/2010

Registered office address changed from Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 2010-01-20

View PDF (1 pages)

02/01/2010

Certificate of change of name

View PDF (3 pages)

02/01/2010

Change of name notice

View PDF (2 pages)

07/12/2009

Memorandum and Articles of Association

View PDF (19 pages)

28/11/2009

Certificate of change of name

View PDF (3 pages)

28/11/2009

Change of name notice

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Mr Andrew David Tibbs on 2009-11-12

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Paul Bowles on 2009-11-12

View PDF (2 pages)

16/11/2009

Director's details changed for Ian Fisher on 2009-11-12

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

15/09/2009

Director's change of particulars / andrew tibbs / 15/09/2009

View PDF (1 pages)

14/05/2009

Director appointed mr andrew david tibbs

View PDF (1 pages)

21/04/2009

Appointment terminated director nigel bradbury

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

20/10/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

01/05/2008

Director appointed mr paul bowles

View PDF (1 pages)

22/10/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 19/10/06; full list of members

View PDF (9 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

26/06/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (4 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/11/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

10/10/2005

Registered office changed on 10/10/05 from: horsmonden kent TN12 8AH

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

20/04/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

23/09/2004

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/08/2003

Director resigned

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/07/2003

Resolutions

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/01/2003

Auditor's resignation

View PDF (3 pages)

15/11/2002

Return made up to 19/10/02; full list of members

View PDF (10 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

03/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

12/10/2001

New director appointed

View PDF (2 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

06/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (5 pages)

05/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-07-31

View PDF (16 pages)

27/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

16/07/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (21 pages)

19/10/1998

Full accounts made up to 1998-07-31

View PDF (16 pages)

19/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

15/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

12/11/1997

Full accounts made up to 1997-07-31

View PDF (17 pages)

12/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (1 pages)

18/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

16/11/1995

Full accounts made up to 1995-07-31

View PDF (15 pages)

26/10/1995

Return made up to 19/10/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

09/11/1994

Return made up to 19/10/94; no change of members

View PDF (0 pages)

28/10/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

12/11/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

12/11/1993

Return made up to 19/10/93; full list of members

View PDF (0 pages)

02/11/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

21/10/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

23/10/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

23/10/1991

Return made up to 19/10/91; no change of members

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

26/02/1991

New director appointed

View PDF (0 pages)

23/10/1990

Full accounts made up to 1990-07-31

View PDF (0 pages)

23/10/1990

Return made up to 19/10/90; full list of members

View PDF (0 pages)

24/01/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/1989

Return made up to 27/10/89; full list of members

View PDF (0 pages)

01/11/1989

Full accounts made up to 1989-07-31

View PDF (0 pages)

04/08/1989

Resolutions

View PDF (0 pages)

04/08/1989

Resolutions

View PDF (3 pages)

01/08/1989

Memorandum and Articles of Association

View PDF (12 pages)

19/12/1988

Return made up to 21/11/88; full list of members

View PDF (0 pages)

30/11/1988

Full accounts made up to 1988-07-31

View PDF (0 pages)

05/07/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Full accounts made up to 1987-07-31

View PDF (0 pages)

25/11/1987

Return made up to 06/11/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/11/1986

Full accounts made up to 1986-07-31

View PDF (0 pages)

14/11/1986

Return made up to 07/11/86; full list of members

View PDF (0 pages)

06/07/1951

Incorporation

View PDF (15 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

31/12/2022

Next confirmation date

19/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

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
Jennings, Michael Gareth Brian	Director	08/09/2022 - Present	32
Bowles, Paul	Director	01/05/2008 - 04/03/2022	5
Baker, Alex	Director	01/01/2019 - 03/11/2022	4
Fletcher, Alan Thomas	Director	18/04/2000 - Present	146
Richardson, Jonathan Charles	Director	19/06/2006 - Present	129

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Category:

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Turnover:

No. of employees:

Description

About BODDINGTONS PLASTICS LIMITED

BODDINGTONS PLASTICS LIMITED is an(a) Liquidation company incorporated on 06/07/1951 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 8 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 BODDINGTONS PLASTICS LIMITED?

BODDINGTONS PLASTICS LIMITED is currently Liquidation. It was registered on 06/07/1951 .

Where is BODDINGTONS PLASTICS LIMITED located?

BODDINGTONS PLASTICS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BODDINGTONS PLASTICS LIMITED do?

BODDINGTONS PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BODDINGTONS PLASTICS LIMITED?

The latest filing was on 11/03/2026: Liquidators' statement of receipts and payments to 2026-01-06.