BONNINGTON PLASTICS LIMITED

Key Data

Status

Active

Company No.

01306737

Incorporation date

04/04/1977

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1980)

06/03/2026

Director's details changed for Mr. Ian Charles Fisher on 2025-12-16

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

17/12/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-12-12

View PDF (2 pages)

05/12/2025

Resolutions

View PDF (2 pages)

09/10/2025

Change of details for Mr. Mark Grenville Fisher as a person with significant control on 2025-10-08

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

28/08/2024

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

View PDF (36 pages)

17/05/2024

Registration of charge 013067370011, created on 2024-05-15

View PDF (13 pages)

17/05/2024

Registration of charge 013067370012, created on 2024-05-15

View PDF (13 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

07/09/2023

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

View PDF (36 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (3 pages)

07/09/2022

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

View PDF (37 pages)

04/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

22/07/2021

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

View PDF (41 pages)

21/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (41 pages)

10/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Sergio Pasquale Tartaglia on 2019-10-15

View PDF (2 pages)

22/10/2019

Director's details changed for Mr. Ian Charles Fisher on 2019-04-24

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Paul Andrew Cavanagh on 2019-10-15

View PDF (2 pages)

08/10/2019

Registered office address changed from Unit B Mark Street Industrial Estate Sandiacre Nottingham NG10 5AD England to Block B Mark Street Industrial Estate Sandiacre Nottingham NG10 5AD on 2019-10-08

View PDF (1 pages)

13/09/2019

Registered office address changed from Goldfish Eco Business Hub 9 Glaisdale Parkway Nottingham NG8 4GP England to Unit B Mark Street Industrial Estate Sandiacre Nottingham NG10 5AD on 2019-09-13

View PDF (1 pages)

06/09/2019

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

View PDF (41 pages)

22/05/2019

Registered office address changed from Kingfisher House, 9 Glaisdale Parkway, Bilborough, Nottingham, NG8 4GP England to Goldfish Eco Business Hub 9 Glaisdale Parkway Nottingham NG8 4GP on 2019-05-22

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

21/12/2018

Termination of appointment of Mark Lawrence Mettam as a director on 2018-12-21

View PDF (1 pages)

16/08/2018

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

View PDF (42 pages)

13/08/2018

Registered office address changed from Kingfisher House 9 Glaisdale Parkway Bilborough Nottingham NG8 4GP England to Kingfisher House, 9 Glaisdale Parkway, Bilborough, Nottingham, NG8 4GP on 2018-08-13

View PDF (1 pages)

13/08/2018

Registered office address changed from Kingfisher House Glaisdale Parkway Bilborough Nottingham Nottinghamshire NG8 4GP United Kingdom to Kingfisher House 9 Glaisdale Parkway Bilborough Nottingham NG8 4GP on 2018-08-13

View PDF (1 pages)

09/07/2018

Registered office address changed from Kingfisher House 9 Glaisdale Parkway Nottingham NG8 4GP England to Kingfisher House Glaisdale Parkway Bilborough Nottingham Nottinghamshire NG8 4GP on 2018-07-09

View PDF (1 pages)

09/07/2018

Director's details changed for Mr Mark Mettam on 2018-07-01

View PDF (2 pages)

27/06/2018

Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2018-04-03

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Mark Mettam on 2018-06-18

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

12/10/2017

Change of details for Mr. Mark Grenville Fisher as a person with significant control on 2017-04-04

View PDF (2 pages)

12/10/2017

Cessation of Ian Charles Fisher as a person with significant control on 2017-04-04

View PDF (1 pages)

18/09/2017

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

View PDF (36 pages)

30/03/2017

Memorandum and Articles of Association

View PDF (47 pages)

30/03/2017

Resolutions

View PDF (49 pages)

14/03/2017

Director's details changed for Mr Paul Andrew Cavanagh on 2017-03-04

View PDF (4 pages)

14/03/2017

Director's details changed for Mr Mark Mettam on 2017-03-04

View PDF (4 pages)

14/03/2017

Director's details changed for Sergio Pasquale Tartaglia on 2017-03-04

View PDF (4 pages)

09/03/2017

Resolutions

View PDF (61 pages)

08/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

07/03/2017

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

View PDF (28 pages)

22/12/2016

Director's details changed for Mr Ian Charles Fisher on 2016-12-13

View PDF (3 pages)

29/10/2016

Satisfaction of charge 5 in full

View PDF (3 pages)

26/08/2016

Appointment of Mr Mark Mettam as a director on 2016-08-01

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

18/03/2016

Registered office address changed from Glaisdale Parkway Bilborough Nottingham NG8 4GP to Kingfisher House 9 Glaisdale Parkway Nottingham NG8 4GP on 2016-03-18

View PDF (1 pages)

14/03/2016

Registration of charge 013067370010, created on 2016-03-14

View PDF (13 pages)

05/01/2016

Registration of charge 013067370009, created on 2016-01-05

View PDF (26 pages)

15/12/2015

Registration of charge 013067370008, created on 2015-12-11

View PDF (13 pages)

14/12/2015

Registration of charge 013067370007, created on 2015-12-11

View PDF (23 pages)

14/09/2015

Director's details changed for Sergio Pasquale Tartaglia on 2015-09-14

View PDF (2 pages)

18/06/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

11/06/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

27/12/2013

Full accounts made up to 2013-09-30

View PDF (21 pages)

15/11/2013

Appointment of Sergio Pasquale Tartaglia as a director

View PDF (2 pages)

15/11/2013

Appointment of Mr Paul Andrew Cavanagh as a director

View PDF (2 pages)

21/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

11/03/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

30/08/2012

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

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

12/12/2011

Full accounts made up to 2011-09-30

View PDF (20 pages)

13/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

10/03/2011

Termination of appointment of Tracey Gibson as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Tracey Gibson on 2010-06-01

View PDF (2 pages)

15/06/2010

Appointment of Tracey Gibson as a director

View PDF (4 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

03/06/2010

Appointment of Tracey Gibson as a director

View PDF (3 pages)

01/06/2010

Registered office address changed from Hoton Store Wymeswold Road, Hoton Loughborough Leicestershire LE12 5SN on 2010-06-01

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

15/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

18/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

24/03/2007

Return made up to 01/03/07; no change of members

View PDF (4 pages)

13/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/01/2007

New director appointed

View PDF (2 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

11/08/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

10/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 01/03/05; no change of members

View PDF (4 pages)

20/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/03/2004

Return made up to 01/03/04; no change of members

View PDF (4 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

01/08/2003

Registered office changed on 01/08/03 from: trent lane castle donnington derbys DE74 2NP

View PDF (1 pages)

20/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

22/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

11/03/2002

Return made up to 01/03/02; no change of members

View PDF (4 pages)

03/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

06/03/2001

Return made up to 01/03/01; no change of members

View PDF (4 pages)

17/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

09/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

17/06/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

03/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

29/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

20/06/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

13/06/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

29/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

29/06/1995

Ad 08/06/95--------- £ si 76842@1

View PDF (4 pages)

15/06/1995

Return made up to 24/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

29/06/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

15/06/1994

Return made up to 24/06/94; no change of members

View PDF (0 pages)

30/07/1993

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

10/06/1993

Return made up to 24/06/93; full list of members

View PDF (0 pages)

12/08/1992

Group accounts for a small company made up to 1992-04-30

View PDF (0 pages)

14/07/1992

Return made up to 24/06/92; no change of members

View PDF (0 pages)

13/02/1992

Group accounts for a small company made up to 1991-04-30

View PDF (0 pages)

03/07/1991

Return made up to 24/06/91; no change of members

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

26/03/1991

Certificate of change of name

View PDF (0 pages)

26/03/1991

Certificate of change of name

View PDF (2 pages)

12/09/1990

Full group accounts made up to 1990-04-30

View PDF (0 pages)

13/08/1990

Return made up to 29/06/90; full list of members

View PDF (0 pages)

22/08/1989

Full group accounts made up to 1989-04-30

View PDF (0 pages)

22/08/1989

Return made up to 21/07/89; full list of members

View PDF (0 pages)

13/10/1988

Full group accounts made up to 1988-04-30

View PDF (0 pages)

13/10/1988

Return made up to 20/06/88; full list of members

View PDF (4 pages)

05/10/1988

Registered office changed on 05/10/88 from: the green long whatton nr. Loughborough leicestershire

View PDF (0 pages)

26/10/1987

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

26/10/1987

Return made up to 06/08/87; full list of members

View PDF (0 pages)

25/02/1987

Director's particulars changed

View PDF (2 pages)

24/02/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/10/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1980

Accounts made up to 1980-04-30

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BONNINGTON PLASTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	12/12/2025 - Present	2429
GREYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/11/2006 - 03/04/2018	76
Mettam, Mark Lawrence	Director	01/08/2016 - 21/12/2018	2
Cavanagh, Paul Andrew	Director	15/11/2013 - Present	6
Fisher, Ian Charles	Director	06/11/2006 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BONNINGTON PLASTICS LIMITED

BONNINGTON PLASTICS LIMITED is an(a) Active company incorporated on 04/04/1977 with the registered office located at Block B Mark Street Industrial Estate, Sandiacre, Nottingham NG10 5AD. There are currently 4 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 BONNINGTON PLASTICS LIMITED?

BONNINGTON PLASTICS LIMITED is currently Active. It was registered on 04/04/1977 .

Where is BONNINGTON PLASTICS LIMITED located?

BONNINGTON PLASTICS LIMITED is registered at Block B Mark Street Industrial Estate, Sandiacre, Nottingham NG10 5AD.

What does BONNINGTON PLASTICS LIMITED do?

BONNINGTON PLASTICS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BONNINGTON PLASTICS LIMITED?

The latest filing was on 06/03/2026: Director's details changed for Mr. Ian Charles Fisher on 2025-12-16.