BRITISH POLYTHENE INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00108191

Incorporation date

16/03/1910

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/1910)

10/04/2026

Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10

View PDF (1 pages)

22/09/2025

Director's details changed for Mr Mark William Miles on 2025-08-21

View PDF (2 pages)

12/05/2025

Termination of appointment of Jason Kent Greene as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Mr Damien Clayton as a director on 2025-05-12

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

04/04/2025

Full accounts made up to 2024-09-30

View PDF (124 pages)

11/02/2025

Director's details changed for Mr Sander Zwarthof on 2025-02-11

View PDF (2 pages)

11/02/2025

Secretary's details changed for Ms Deborah Hamilton on 2025-02-10

View PDF (1 pages)

10/02/2025

Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

View PDF (1 pages)

10/02/2025

Change of details for Rpc Containers Limited as a person with significant control on 2025-02-10

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Jason Kent Greene on 2025-01-19

View PDF (2 pages)

29/08/2024

Notification of Rpc Containers Limited as a person with significant control on 2024-08-28

View PDF (2 pages)

28/08/2024

Cessation of Rpc Group Limited as a person with significant control on 2024-08-28

View PDF (1 pages)

24/07/2024

Notification of Rpc Group Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

23/07/2024

Cessation of Rpc 2017 Holding Company Limited as a person with significant control on 2024-07-23

View PDF (1 pages)

20/05/2024

Amended full accounts made up to 2023-09-30

View PDF (93 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Alan Harris as a director on 2024-05-03

View PDF (1 pages)

05/04/2024

Appointment of Mr Sander Zwarthof as a director on 2024-04-01

View PDF (2 pages)

26/02/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

15/03/2023

Full accounts made up to 2022-09-30

View PDF (93 pages)

10/06/2022

Full accounts made up to 2021-09-30

View PDF (68 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-09-30

View PDF (73 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 2020-04-29

View PDF (1 pages)

03/02/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

23/07/2019

Termination of appointment of Nicholas David Martin Giles as a secretary on 2019-07-10

View PDF (1 pages)

23/07/2019

Appointment of Ms Deborah Hamilton as a secretary on 2019-07-10

View PDF (2 pages)

15/07/2019

Termination of appointment of Simon John Kesterton as a director on 2019-07-01

View PDF (1 pages)

15/07/2019

Appointment of Mr Jason Kent Greene as a director on 2019-07-01

View PDF (2 pages)

15/07/2019

Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 2019-07-01

View PDF (1 pages)

15/07/2019

Appointment of Mr Mark William Miles as a director on 2019-07-01

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

07/05/2019

Termination of appointment of David George Duthie as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Alan Harris as a director on 2019-04-30

View PDF (2 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

02/08/2018

Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 2017-12-22

View PDF (2 pages)

08/06/2018

Change of details for Rpc 2017 Holding Company Limited as a person with significant control on 2018-06-07

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

07/06/2018

Register(s) moved to registered office address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB

View PDF (1 pages)

07/06/2018

Register inspection address has been changed from The Pavillions Bridgwater Road Bristol Avon BS99 6ZZ to Sapphire House Crown Way Rushden NN10 6FB

View PDF (1 pages)

30/05/2018

Notification of Rpc 2017 Holding Company Limited as a person with significant control on 2018-01-11

View PDF (2 pages)

30/05/2018

Cessation of Rpc Group Plc as a person with significant control on 2018-01-11

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

21/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2017-11-21

View PDF (1 pages)

26/07/2017

Notification of Rpc Group Plc as a person with significant control on 2016-08-01

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-07-28

View PDF (8 pages)

02/03/2017

Termination of appointment of Cameron Mclatchie as a director on 2017-02-28

View PDF (1 pages)

02/02/2017

Termination of appointment of John Thomson Langlands as a director on 2017-01-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Nicholas David Martin Giles as a secretary on 2016-12-31

View PDF (2 pages)

10/01/2017

Termination of appointment of Hilary Anne Kane as a secretary on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Nicholas David Martin Giles as a director on 2016-12-31

View PDF (1 pages)

09/12/2016

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2016-11-16

View PDF (2 pages)

09/12/2016

Appointment of Mr Andrew Samuel Green as a director on 2016-11-16

View PDF (2 pages)

09/12/2016

Appointment of Mr David George Duthie as a director on 2016-11-16

View PDF (2 pages)

01/11/2016

Termination of appointment of David William Harris as a director on 2016-10-31

View PDF (1 pages)

27/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

15/09/2016

Re-registration of Memorandum and Articles

View PDF (42 pages)

15/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/09/2016

Resolutions

View PDF (1 pages)

15/09/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/09/2016

Appointment of Mr Nicholas David Martin Giles as a director on 2016-09-09

View PDF (2 pages)

15/09/2016

Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 2016-09-09

View PDF (2 pages)

15/09/2016

Appointment of Mr Simon John Kesterton as a director on 2016-09-09

View PDF (2 pages)

19/08/2016

Court order

View PDF (8 pages)

10/08/2016

Termination of appointment of Hamish Mcleod Grossart as a director on 2016-08-01

View PDF (1 pages)

09/08/2016

Termination of appointment of David Warnock as a director on 2016-08-01

View PDF (1 pages)

09/08/2016

Termination of appointment of Ian Simon Macgregor Russell as a director on 2016-08-01

View PDF (1 pages)

09/08/2016

Termination of appointment of Ronald John Edward Marsh as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Resolutions

View PDF (149 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (8 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (8 pages)

14/07/2016

Annual return made up to 2016-05-29 no member list

View PDF (20 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

01/06/2016

Resolutions

View PDF (39 pages)

01/06/2016

Statement of company's objects

View PDF (2 pages)

26/05/2016

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

View PDF (140 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

18/05/2016

Resolutions

View PDF (3 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (4 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (6 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (4 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (4 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (4 pages)

19/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (4 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (4 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-05-29 no member list

View PDF (19 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (4 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

03/07/2015

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

View PDF (128 pages)

07/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (4 pages)

26/05/2015

Resolutions

View PDF (3 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (4 pages)

13/05/2015

Termination of appointment of James Randolph Lindsay as a director on 2015-05-12

View PDF (1 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (4 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (4 pages)

26/01/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (4 pages)

11/01/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (4 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-05-29 no member list

View PDF (20 pages)

16/05/2014

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

View PDF (134 pages)

13/05/2014

Resolutions

View PDF (3 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (4 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (4 pages)

11/04/2014

Miscellaneous

View PDF (1 pages)

11/04/2014

Auditor's resignation

View PDF (1 pages)

10/04/2014

Miscellaneous

View PDF (1 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (4 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-22

View PDF (4 pages)

15/01/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (4 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-05-29

View PDF (20 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (4 pages)

30/05/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (4 pages)

20/05/2013

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

View PDF (114 pages)

17/05/2013

Resolutions

View PDF (2 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

03/04/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (6 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-16

View PDF (4 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-11

View PDF (4 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

03/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Raymond Brooksbank as a secretary

View PDF (1 pages)

04/07/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (4 pages)

04/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-05-29 no member list

View PDF (20 pages)

12/06/2012

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

View PDF (105 pages)

31/05/2012

Resolutions

View PDF (2 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (4 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

13/01/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (4 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

12/07/2011

Director's details changed for Earl of Lindsay on 2011-07-07

View PDF (3 pages)

12/07/2011

Director's details changed for Mr Hamish Mcleod Grossart on 2011-07-07

View PDF (3 pages)

12/07/2011

Director's details changed for Mr John Thomson Langlands on 2011-07-07

View PDF (3 pages)

12/07/2011

Director's details changed for Cameron Mclatchie on 2011-07-07

View PDF (3 pages)

12/07/2011

Director's details changed for David Warnock on 2011-07-07

View PDF (3 pages)

12/07/2011

Secretary's details changed for Mr Raymond Bernard Brooksbank on 2011-07-07

View PDF (3 pages)

07/07/2011

Appointment of Ian Simon Macgregor Russell as a director

View PDF (3 pages)

17/06/2011

Annual return made up to 2011-05-29 with bulk list of shareholders

View PDF (20 pages)

17/06/2011

Termination of appointment of Eric Hagman as a director

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (2 pages)

27/05/2011

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

View PDF (91 pages)

14/03/2011

Appointment of Ronald John Edward Marsh as a director

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (23 pages)

03/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (85 pages)

28/05/2010

Resolutions

View PDF (48 pages)

22/02/2010

Director's details changed for David William Harris on 2010-02-12

View PDF (3 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

11/11/2009

Register inspection address has been changed

View PDF (2 pages)

19/08/2009

Director appointed david warnock

View PDF (2 pages)

29/07/2009

Director appointed david william harris

View PDF (1 pages)

29/07/2009

Appointment terminated director anne thorburn

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19/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (77 pages)

11/06/2009

Return made up to 29/05/09; full list of members

View PDF (12 pages)

01/06/2009

Resolutions

View PDF (2 pages)

27/06/2008

Return made up to 29/05/08; bulk list available separately

View PDF (10 pages)

11/06/2008

Resolutions

View PDF (39 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (78 pages)

20/09/2007

Ad 12/09/07--------- £ si [email protected]=169 £ ic 6624371/6624540

View PDF (2 pages)

14/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (87 pages)

13/06/2007

Return made up to 29/05/07; bulk list available separately

View PDF (10 pages)

08/06/2007

Ad 25/05/07--------- £ si [email protected]=317 £ ic 6624049/6624366

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (40 pages)

01/06/2007

Ad 21/05/07--------- £ si [email protected]=126 £ ic 6623923/6624049

View PDF (2 pages)

14/05/2007

Ad 01/05/07--------- £ si [email protected]=253 £ ic 6623670/6623923

View PDF (2 pages)

19/03/2007

Ad 09/03/07--------- £ si [email protected]=951 £ ic 6622719/6623670

View PDF (2 pages)

07/03/2007

Ad 26/02/07--------- £ si [email protected]=881 £ ic 6621838/6622719

View PDF (2 pages)

22/02/2007

Ad 12/02/07--------- £ si [email protected]=253 £ ic 6621585/6621838

View PDF (2 pages)

07/02/2007

Ad 29/01/07--------- £ si [email protected]=443 £ ic 6621142/6621585

View PDF (2 pages)

22/01/2007

Ad 15/01/07--------- £ si [email protected]=697 £ ic 6620445/6621142

View PDF (2 pages)

16/01/2007

Ad 08/01/07--------- £ si [email protected]=4183 £ ic 6616262/6620445

View PDF (4 pages)

16/01/2007

Ad 04/01/07--------- £ si [email protected]=823 £ ic 6615439/6616262

View PDF (2 pages)

05/01/2007

Ad 18/12/06--------- £ si [email protected]=824 £ ic 6614615/6615439

View PDF (2 pages)

22/12/2006

Ad 11/12/06--------- £ si [email protected]=3169 £ ic 6611446/6614615

View PDF (3 pages)

13/12/2006

Ad 04/12/06--------- £ si [email protected]=28029 £ ic 6583417/6611446

View PDF (3 pages)

04/07/2006

Return made up to 29/05/06; bulk list available separately

View PDF (10 pages)

09/06/2006

Resolutions

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

19/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (75 pages)

05/04/2006

New director appointed

View PDF (2 pages)

16/03/2006

Ad 13/03/06--------- £ si [email protected]=3250 £ ic 6635471/6638721

View PDF (2 pages)

15/03/2006

Ad 10/03/06--------- £ si [email protected]=37500 £ ic 6597971/6635471

View PDF (2 pages)

15/03/2006

Ad 10/03/06--------- £ si [email protected]=68000 £ ic 6529971/6597971

View PDF (2 pages)

09/03/2006

Ad 03/03/06--------- £ si [email protected]=51 £ ic 6529920/6529971

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Ad 03/02/06--------- £ si [email protected]=892 £ ic 6529028/6529920

View PDF (0 pages)

02/02/2006

Ad 26/01/06--------- £ si [email protected]=124 £ ic 6528904/6529028

View PDF (2 pages)

04/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

25/11/2005

Ad 17/11/05--------- £ si [email protected]=535 £ ic 6528369/6528904

View PDF (2 pages)

22/06/2005

Return made up to 29/05/05; bulk list available separately

View PDF (10 pages)

09/06/2005

Ad 01/06/05--------- £ si 145@25=3625 £ ic 6524744/6528369

View PDF (2 pages)

01/06/2005

Memorandum and Articles of Association

View PDF (36 pages)

01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (2 pages)

26/05/2005

Ad 12/05/05--------- £ si [email protected]=280 £ ic 6524464/6524744

View PDF (2 pages)

25/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (52 pages)

19/05/2005

Ad 11/05/05--------- £ si [email protected]=72 £ ic 6524392/6524464

View PDF (2 pages)

26/04/2005

Ad 20/04/05--------- £ si [email protected]=181 £ ic 6524211/6524392

View PDF (2 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (36 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (2 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (2 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

14/03/2005

Ad 09/03/05--------- £ si [email protected]=327 £ ic 6523884/6524211

View PDF (2 pages)

08/03/2005

Ad 03/03/05--------- £ si [email protected]=363 £ ic 6523521/6523884

View PDF (2 pages)

28/02/2005

Ad 22/02/05--------- £ si [email protected]=545 £ ic 6522976/6523521

View PDF (2 pages)

11/02/2005

Ad 07/02/05--------- £ si [email protected]=218 £ ic 6522758/6522976

View PDF (2 pages)

28/01/2005

Ad 21/01/05--------- £ si [email protected]=655 £ ic 6522103/6522758

View PDF (3 pages)

19/01/2005

Ad 14/01/05--------- £ si [email protected]=1018 £ ic 6521085/6522103

View PDF (3 pages)

11/01/2005

Ad 07/01/05--------- £ si [email protected]=327 £ ic 6520758/6521085

View PDF (3 pages)

11/01/2005

Ad 05/01/05--------- £ si [email protected]=473 £ ic 6520285/6520758

View PDF (3 pages)

30/12/2004

Ad 22/12/04--------- £ si [email protected]=55301 £ ic 6464984/6520285

View PDF (3 pages)

22/12/2004

Ad 15/12/04--------- £ si [email protected]=5384 £ ic 6459600/6464984

View PDF (3 pages)

16/12/2004

Ad 10/12/04--------- £ si [email protected]=3491 £ ic 6456109/6459600

View PDF (3 pages)

16/12/2004

Ad 01/12/04--------- £ si [email protected]=11124 £ ic 6444985/6456109

View PDF (3 pages)

17/09/2004

Ad 10/09/04--------- £ si [email protected]=166 £ ic 6444819/6444985

View PDF (2 pages)

18/08/2004

Ad 12/08/04--------- £ si [email protected]=322 £ ic 6444497/6444819

View PDF (2 pages)

26/07/2004

Ad 19/07/04--------- £ si [email protected]=93 £ ic 6444404/6444497

View PDF (2 pages)

23/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (52 pages)

24/06/2004

Return made up to 29/05/04; bulk list available separately

View PDF (10 pages)

17/06/2004

£ ic 6494404/6444404 20/05/04 £ sr [email protected]=50000

View PDF (1 pages)

08/06/2004

Ad 31/05/04--------- £ si [email protected]=583 £ ic 6493821/6494404

View PDF (4 pages)

17/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Ad 05/05/04--------- £ si [email protected]=70 £ ic 6493751/6493821

View PDF (2 pages)

22/03/2004

Ad 16/03/04--------- £ si [email protected]=1085 £ ic 6492666/6493751

View PDF (3 pages)

11/03/2004

Ad 05/03/04--------- £ si [email protected]=280 £ ic 6492386/6492666

View PDF (2 pages)

08/03/2004

Ad 01/03/04--------- £ si [email protected]=4764 £ ic 6487622/6492386

View PDF (3 pages)

31/01/2004

Ad 26/01/04--------- £ si [email protected]=3812 £ ic 6483810/6487622

View PDF (3 pages)

27/01/2004

Ad 12/01/04--------- £ si [email protected]=490 £ ic 6483320/6483810

View PDF (3 pages)

13/01/2004

Ad 06/01/04--------- £ si [email protected]=357 £ ic 6482963/6483320

View PDF (4 pages)

06/01/2004

Ad 23/12/03--------- £ si [email protected]=385 £ ic 6482578/6482963

View PDF (2 pages)

30/12/2003

Ad 18/12/03--------- £ si [email protected]=94 £ ic 6482484/6482578

View PDF (2 pages)

19/12/2003

Ad 12/12/03--------- £ si [email protected]=501 £ ic 6481983/6482484

View PDF (2 pages)

17/12/2003

Ad 09/12/03--------- £ si [email protected]=1944 £ ic 6480039/6481983

View PDF (3 pages)

09/12/2003

Ad 02/12/03--------- £ si [email protected]=3398 £ ic 6476641/6480039

View PDF (3 pages)

02/12/2003

Ad 25/11/03--------- £ si [email protected]=313 £ ic 6476328/6476641

View PDF (2 pages)

31/10/2003

Ad 29/10/03--------- £ si [email protected]=167 £ ic 6476161/6476328

View PDF (2 pages)

14/10/2003

Ad 08/10/03--------- £ si [email protected]=96 £ ic 6476065/6476161

View PDF (2 pages)

09/08/2003

Ad 30/07/03--------- £ si [email protected]=124 £ ic 6475941/6476065

View PDF (2 pages)

05/08/2003

Ad 24/07/03--------- £ si [email protected]=230 £ ic 6475711/6475941

View PDF (2 pages)

15/07/2003

Return made up to 29/05/03; bulk list available separately

View PDF (10 pages)

03/07/2003

Ad 26/06/03--------- £ si [email protected]=182 £ ic 6475529/6475711

View PDF (2 pages)

23/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

08/03/2003

New director appointed

View PDF (2 pages)

20/11/2002

Ad 14/11/02--------- £ si [email protected]=105 £ ic 6475424/6475529

View PDF (2 pages)

09/10/2002

Ad 03/10/02--------- £ si 480@1=480 £ ic 6474944/6475424

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (3 pages)

21/06/2002

Return made up to 29/05/02; bulk list available separately

View PDF (10 pages)

07/06/2002

Ad 31/05/02--------- £ si [email protected]=1176 £ ic 6473768/6474944

View PDF (3 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Ad 26/04/02--------- £ si [email protected]=120 £ ic 6473648/6473768

View PDF (2 pages)

23/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (52 pages)

17/05/2002

Ad 10/05/02--------- £ si [email protected]=361 £ ic 6473287/6473648

View PDF (3 pages)

14/05/2002

Ad 02/05/02--------- £ si [email protected]=1115 £ ic 6472172/6473287

View PDF (3 pages)

26/04/2002

Ad 23/04/02--------- £ si [email protected]=221 £ ic 6471951/6472172

View PDF (3 pages)

15/04/2002

Ad 10/04/02--------- £ si [email protected]=422 £ ic 6471529/6471951

View PDF (3 pages)

08/04/2002

Ad 02/04/02--------- £ si [email protected]=502 £ ic 6471027/6471529

View PDF (2 pages)

20/03/2002

Ad 14/03/02--------- £ si [email protected]=1471 £ ic 6469556/6471027

View PDF (3 pages)

12/03/2002

Ad 07/03/02--------- £ si [email protected]=120 £ ic 6469436/6469556

View PDF (2 pages)

07/03/2002

Ad 27/02/02--------- £ si [email protected]=515 £ ic 6468921/6469436

View PDF (3 pages)

28/02/2002

Ad 22/02/02--------- £ si [email protected]=358 £ ic 6468563/6468921

View PDF (2 pages)

11/02/2002

Ad 05/02/02--------- £ si [email protected]=402 £ ic 6468161/6468563

View PDF (3 pages)

21/01/2002

Ad 14/01/02--------- £ si [email protected]=1206 £ ic 6466955/6468161

View PDF (4 pages)

15/01/2002

Ad 04/01/02--------- £ si [email protected]=338 £ ic 6466617/6466955

View PDF (4 pages)

09/01/2002

Ad 12/12/01--------- £ si [email protected]=4221 £ ic 6462396/6466617

View PDF (4 pages)

31/12/2001

Ad 07/12/01--------- £ si [email protected]=100 £ ic 6462296/6462396

View PDF (2 pages)

31/12/2001

Ad 19/12/01--------- £ si [email protected]=505 £ ic 6461791/6462296

View PDF (4 pages)

27/12/2001

Ad 06/12/01--------- £ si [email protected]=1480 £ ic 6460311/6461791

View PDF (4 pages)

19/07/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

19/07/2001

Court order

View PDF (2 pages)

21/06/2001

Return made up to 29/05/01; bulk list available separately

View PDF (9 pages)

16/05/2001

Full group accounts made up to 2000-12-31

View PDF (49 pages)

26/02/2001

Memorandum and Articles of Association

View PDF (50 pages)

07/02/2001

£ ic 9229015/6460311 22/01/01 £ sr [email protected]=2768704

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (0 pages)

26/01/2001

Resolutions

View PDF (1 pages)

20/01/2001

Initial accounts made up to 2000-12-27

View PDF (4 pages)

28/06/2000

Return made up to 29/05/00; bulk list available separately

View PDF (10 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (50 pages)

24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (1 pages)

29/03/2000

£ ic 1575043/1538006 17/03/00 £ sr [email protected]=37037

View PDF (1 pages)

02/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

25/01/2000

£ ic 1600043/1575043 23/12/99 £ sr [email protected]=25000

View PDF (1 pages)

17/01/2000

£ ic 1738285/1600043 29/12/99 £ sr [email protected]=138242

View PDF (1 pages)

17/11/1999

£ ic 1938285/1738285 09/11/99 £ sr [email protected]=200000

View PDF (1 pages)

17/11/1999

£ ic 2032035/1938285 11/10/99 £ sr [email protected]=93750

View PDF (1 pages)

18/10/1999

£ ic 2532035/2032035 23/09/99 £ sr [email protected]=500000

View PDF (1 pages)

12/10/1999

£ ic 2563285/2532035 29/09/99 £ sr [email protected]=31250

View PDF (1 pages)

05/08/1999

Ad 28/07/99--------- £ si [email protected]=35 £ ic 2563250/2563285

View PDF (2 pages)

08/07/1999

Certificate of reduction of issued capital

View PDF (1 pages)

08/07/1999

Reduction of iss capital and minute (oc) £ ic 13734478/ 2563250

View PDF (3 pages)

01/07/1999

Return made up to 29/05/99; bulk list available separately

View PDF (14 pages)

30/06/1999

New director appointed

View PDF (3 pages)

21/06/1999

Ad 15/06/99--------- £ si [email protected]=22 £ ic 13734456/13734478

View PDF (2 pages)

07/06/1999

Ad 01/06/99--------- £ si [email protected]=745 £ ic 13733711/13734456

View PDF (2 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (54 pages)

01/06/1999

Ad 25/05/99--------- £ si [email protected]=87 £ ic 13733624/13733711

View PDF (0 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (51 pages)

21/05/1999

Resolutions

View PDF (1 pages)

07/01/1999

Location of debenture register (non legible)

View PDF (1 pages)

07/01/1999

Location of register of members (non legible)

View PDF (1 pages)

29/06/1998

Return made up to 29/05/98; bulk list available separately

View PDF (15 pages)

21/06/1998

Ad 11/06/98--------- £ si [email protected]=1096 £ ic 13732528/13733624

View PDF (3 pages)

28/05/1998

Full group accounts made up to 1997-12-31

View PDF (52 pages)

28/05/1998

Ad 22/05/98--------- £ si [email protected]=1960 £ ic 13730568/13732528

View PDF (2 pages)

22/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Ad 27/04/98--------- £ si [email protected]=2178 £ ic 13728390/13730568

View PDF (2 pages)

16/04/1998

Location of register of members (non legible)

View PDF (1 pages)

25/03/1998

Ad 20/03/98--------- £ si [email protected]=4876 £ ic 13723514/13728390

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (3 pages)

20/02/1998

Ad 17/02/98--------- £ si [email protected]=4126 £ ic 13719388/13723514

View PDF (2 pages)

25/01/1998

Ad 05/01/98--------- £ si [email protected]=15 £ ic 13719373/13719388

View PDF (2 pages)

25/01/1998

Ad 20/01/98--------- £ si [email protected]=5266 £ ic 13714107/13719373

View PDF (2 pages)

13/01/1998

Ad 08/01/98--------- £ si [email protected]=19290 £ ic 13694817/13714107

View PDF (2 pages)

09/01/1998

Ad 05/01/98--------- £ si [email protected]=3374 £ ic 13691443/13694817

View PDF (2 pages)

31/12/1997

Ad 18/12/97--------- £ si [email protected]=3342 £ ic 13688101/13691443

View PDF (2 pages)

29/12/1997

Ad 12/12/97--------- £ si [email protected]=4267 £ ic 13683834/13688101

View PDF (2 pages)

18/12/1997

Ad 10/12/97--------- £ si [email protected]=7678 £ ic 13676156/13683834

View PDF (2 pages)

16/12/1997

Ad 05/12/97--------- £ si [email protected]=9757 £ ic 13666399/13676156

View PDF (2 pages)

16/12/1997

Ad 03/12/97--------- £ si [email protected]=25478 £ ic 13640921/13666399

View PDF (2 pages)

16/12/1997

Ad 01/12/97--------- £ si [email protected]=2459 £ ic 13638462/13640921

View PDF (2 pages)

05/12/1997

Ad 24/11/97--------- £ si [email protected]=31810 £ ic 13606652/13638462

View PDF (2 pages)

04/12/1997

Ad 28/11/97--------- £ si [email protected]=5434 £ ic 13601218/13606652

View PDF (2 pages)

10/10/1997

Ad 03/10/97--------- £ si [email protected]=201 £ ic 13601017/13601218

View PDF (2 pages)

23/09/1997

Ad 15/09/97--------- £ si [email protected]=207 £ ic 13600810/13601017

View PDF (2 pages)

28/08/1997

Ad 21/08/97--------- £ si [email protected]=196 £ ic 13600614/13600810

View PDF (2 pages)

18/08/1997

Ad 11/08/97--------- £ si [email protected]=83 £ ic 13600531/13600614

View PDF (2 pages)

30/06/1997

Ad 23/06/97--------- £ si [email protected]=8 £ ic 13600523/13600531

View PDF (2 pages)

27/06/1997

Return made up to 29/05/97; bulk list available separately

View PDF (14 pages)

25/06/1997

Ad 17/06/97--------- £ si [email protected]=1971 £ ic 13598552/13600523

View PDF (2 pages)

13/06/1997

Ad 06/06/97--------- £ si [email protected]=71 £ ic 13598481/13598552

View PDF (2 pages)

25/05/1997

Full group accounts made up to 1996-12-31

View PDF (48 pages)

22/05/1997

Ad 14/05/97--------- £ si [email protected]=3 £ ic 13598478/13598481

View PDF (2 pages)

07/04/1997

Ad 02/04/97--------- £ si [email protected]=1000 £ ic 13597478/13598478

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

17/01/1997

Ad 13/01/97--------- £ si [email protected]=54 £ ic 13597424/13597478

View PDF (2 pages)

27/12/1996

Ad 18/12/96--------- £ si [email protected]=216 £ ic 13597208/13597424

View PDF (2 pages)

19/12/1996

Ad 13/12/96--------- £ si [email protected]=179 £ ic 13597029/13597208

View PDF (2 pages)

02/12/1996

Ad 27/11/96--------- £ si [email protected]=144 £ ic 13596885/13597029

View PDF (2 pages)

11/10/1996

Return made up to 29/05/96; bulk list available separately

View PDF (15 pages)

10/10/1996

Ad 07/10/96--------- £ si 3340@25=83500 £ ic 26437401/26520901

View PDF (2 pages)

30/09/1996

Ad 24/09/96--------- £ si [email protected]=835 £ ic 26436566/26437401

View PDF (2 pages)

24/09/1996

Ad 20/09/96--------- £ si [email protected]=1500 £ ic 26435066/26436566

View PDF (2 pages)

23/09/1996

Ad 16/09/96--------- £ si [email protected]=2420 £ ic 26432646/26435066

View PDF (2 pages)

18/09/1996

Ad 13/09/96--------- £ si [email protected]=24387 £ ic 26408259/26432646

View PDF (2 pages)

27/08/1996

Ad 19/08/96--------- £ si [email protected]=162 £ ic 26408097/26408259

View PDF (2 pages)

22/07/1996

Ad 20/06/96--------- £ si [email protected]=136 £ ic 26407961/26408097

View PDF (2 pages)

28/06/1996

Ad 25/06/96--------- £ si [email protected]=16647 £ ic 26391314/26407961

View PDF (2 pages)

18/06/1996

Ad 13/06/96--------- £ si [email protected]=7 £ ic 26391307/26391314

View PDF (2 pages)

11/06/1996

Ad 05/06/96--------- £ si [email protected]=267 £ ic 26391040/26391307

View PDF (2 pages)

26/05/1996

Ad 21/05/96--------- £ si [email protected]=150 £ ic 26390890/26391040

View PDF (2 pages)

24/05/1996

Ad 17/05/96--------- £ si [email protected]=1971 £ ic 26388919/26390890

View PDF (2 pages)

23/05/1996

Full group accounts made up to 1995-12-31

View PDF (84 pages)

28/04/1996

Ad 17/04/96--------- £ si [email protected]=6645 £ ic 26382274/26388919

View PDF (2 pages)

13/04/1996

Ad 04/04/96--------- £ si [email protected]=5118 £ ic 26377156/26382274

View PDF (2 pages)

13/04/1996

Ad 04/04/96--------- £ si [email protected]=7527 £ ic 26369629/26377156

View PDF (2 pages)

13/04/1996

Ad 04/04/96--------- £ si [email protected]=485 £ ic 26369144/26369629

View PDF (2 pages)

13/04/1996

Ad 04/04/96--------- £ si [email protected]=2435 £ ic 26366709/26369144

View PDF (2 pages)

13/04/1996

Ad 04/04/96--------- £ si [email protected]=1567 £ ic 26365142/26366709

View PDF (2 pages)

13/04/1996

Ad 04/04/96--------- £ si [email protected]=1385 £ ic 26363757/26365142

View PDF (2 pages)

01/04/1996

Resolutions

View PDF (1 pages)

20/03/1996

Ad 15/03/96--------- £ si [email protected]=5994 £ ic 26357763/26363757

View PDF (2 pages)

07/03/1996

Ad 01/03/96--------- £ si [email protected]=28917 £ ic 26328846/26357763

View PDF (0 pages)

07/03/1996

Ad 01/03/96--------- £ si [email protected]=59778 £ ic 26269068/26328846

View PDF (0 pages)

07/03/1996

Ad 04/03/96--------- £ si [email protected]=5454 £ ic 26263614/26269068

View PDF (0 pages)

07/03/1996

Ad 04/03/96--------- £ si [email protected]=1046 £ ic 26262568/26263614

View PDF (0 pages)

06/03/1996

Ad 29/02/96--------- £ si [email protected]=1167 £ ic 26261401/26262568

View PDF (0 pages)

18/02/1996

Ad 06/02/96--------- £ si [email protected]=699 £ ic 26260702/26261401

View PDF (2 pages)

07/02/1996

Ad 02/02/96--------- £ si [email protected]=110 £ ic 26260592/26260702

View PDF (2 pages)

10/11/1995

Ad 12/10/95--------- £ si [email protected]=541077 £ ic 25719515/26260592

View PDF (4 pages)

06/10/1995

Ad 26/09/95--------- £ si [email protected]=1323 £ ic 25718192/25719515

View PDF (2 pages)

31/08/1995

Ad 30/08/95--------- £ si [email protected]=222 £ ic 25717970/25718192

View PDF (2 pages)

30/06/1995

Return made up to 29/05/95; bulk list available separately

View PDF (24 pages)

28/06/1995

Ad 05/08/94--------- £ si [email protected]=11 £ ic 25717959/25717970

View PDF (0 pages)

28/06/1995

Ad 25/11/94--------- £ si [email protected]=1179 £ ic 25716780/25717959

View PDF (0 pages)

28/06/1995

Ad 06/12/94--------- £ si [email protected]=2691 £ ic 25714089/25716780

View PDF (0 pages)

28/06/1995

Ad 07/12/94--------- £ si [email protected]=36 £ ic 25714053/25714089

View PDF (0 pages)

28/06/1995

Ad 23/02/95--------- £ si [email protected]=3971 £ ic 25710082/25714053

View PDF (0 pages)

28/06/1995

Ad 21/03/95--------- £ si [email protected]=2223 £ ic 25707859/25710082

View PDF (0 pages)

28/06/1995

Ad 23/03/95--------- £ si [email protected]=2735 £ ic 25705124/25707859

View PDF (0 pages)

28/06/1995

Ad 24/03/95--------- £ si [email protected]=2051 £ ic 25703073/25705124

View PDF (0 pages)

28/06/1995

Ad 29/03/95--------- £ si [email protected]=3503 £ ic 25699570/25703073

View PDF (0 pages)

28/06/1995

Ad 03/04/95--------- £ si [email protected]=5118 £ ic 25694452/25699570

View PDF (0 pages)

28/06/1995

Ad 03/04/95--------- £ si [email protected]=5118 £ ic 25689334/25694452

View PDF (0 pages)

28/06/1995

Ad 19/05/95--------- £ si [email protected]=1323 £ ic 25688011/25689334

View PDF (0 pages)

28/06/1995

Ad 22/05/95--------- £ si [email protected]=2647 £ ic 25685364/25688011

View PDF (0 pages)

28/06/1995

Ad 22/05/95--------- £ si [email protected]=3462 £ ic 25681902/25685364

View PDF (0 pages)

28/06/1995

Ad 09/06/95--------- £ si [email protected]=26768 £ ic 25655134/25681902

View PDF (0 pages)

28/06/1995

Ad 20/06/95--------- £ si [email protected]=2018 £ ic 25653116/25655134

View PDF (0 pages)

14/06/1995

Resolutions

View PDF (71 pages)

14/06/1995

Resolutions

View PDF (140 pages)

07/06/1995

Ad 30/06/94--------- £ si [email protected]=39848 £ ic 25613268/25653116

View PDF (0 pages)

15/05/1995

Full group accounts made up to 1994-12-31

View PDF (78 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (411 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

02/11/1994

Statement of affairs

View PDF (0 pages)

02/11/1994

Ad 01/08/94--------- £ si [email protected]

View PDF (0 pages)

10/10/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1994

Ad 01/08/94--------- £ si [email protected]=40483 £ ic 25572785/25613268

View PDF (0 pages)

08/08/1994

Ad 02/08/94--------- £ si [email protected]=244 £ ic 25572541/25572785

View PDF (0 pages)

03/08/1994

Ad 28/02/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 23/02/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 28/03/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 24/03/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 29/03/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 26/05/94--------- £ si [email protected]

View PDF (0 pages)

03/08/1994

Ad 08/06/94--------- £ si [email protected]=1397 £ ic 25571144/25572541

View PDF (0 pages)

03/08/1994

Ad 14/06/94--------- £ si [email protected]=324 £ ic 25570820/25571144

View PDF (0 pages)

03/08/1994

Ad 07/07/94--------- £ si [email protected]=27 £ ic 25570793/25570820

View PDF (0 pages)

03/08/1994

Ad 08/07/94--------- £ si [email protected]=183 £ ic 25570610/25570793

View PDF (0 pages)

01/07/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

08/06/1994

Statement of affairs

View PDF (0 pages)

08/06/1994

Ad 11/02/94--------- £ si 24217@1

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

04/05/1994

Full group accounts made up to 1993-12-31

View PDF (37 pages)

17/03/1994

Ad 11/02/94--------- £ si 24217@1=24217 £ ic 25546393/25570610

View PDF (0 pages)

10/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1993

Director's particulars changed

View PDF (0 pages)

06/10/1993

Ad 03/09/93--------- £ si [email protected]=2000 £ ic 25544393/25546393

View PDF (0 pages)

20/09/1993

Ad 14/07/93--------- £ si [email protected]=5476 £ ic 25538917/25544393

View PDF (0 pages)

20/09/1993

£ ic 25585569/25538917 16/06/93 £ sr 46652@1=46652

View PDF (0 pages)

24/08/1993

Memorandum and Articles of Association

View PDF (62 pages)

23/07/1993

Ad 23/04/93--------- £ si [email protected]

View PDF (0 pages)

24/06/1993

Return made up to 29/05/93; bulk list available separately

View PDF (0 pages)

03/06/1993

Resolutions

View PDF (0 pages)

03/06/1993

Resolutions

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-12-31

View PDF (37 pages)

11/03/1993

Listing of particulars

View PDF (0 pages)

21/08/1992

£ ic 24151124/24051124 28/07/92 £ sr 100000@1=100000

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

01/07/1992

Return made up to 29/05/92; bulk list available separately

View PDF (0 pages)

30/04/1992

Full group accounts made up to 1991-12-31

View PDF (38 pages)

06/11/1991

Full group accounts made up to 1990-12-31

View PDF (30 pages)

19/09/1991

Listing of particulars

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

25/07/1991

Return made up to 29/05/91; bulk list available separately

View PDF (0 pages)

14/09/1990

Director resigned

View PDF (0 pages)

01/08/1990

Full group accounts made up to 1989-12-31

View PDF (34 pages)

01/08/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

30/07/1990

Director's particulars changed

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10/07/1990

Resolutions

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06/07/1990

Certificate of change of name

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03/07/1990

Registered office changed on 03/07/90 from: 10 norwich st london EC4A 1BD

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02/10/1989

Director resigned

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02/10/1989

Director resigned

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17/08/1989

New director appointed

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17/08/1989

New director appointed

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21/07/1989

Listing of particulars

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03/07/1989

Full group accounts made up to 1988-12-31

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03/07/1989

Return made up to 06/06/89; bulk list available separately

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04/04/1989

New director appointed

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18/11/1988

Declaration of satisfaction of mortgage/charge

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20/09/1988

Full group accounts made up to 1987-12-31

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22/08/1988

Return made up to 07/06/88; full list of members

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18/08/1988

Location of register of members

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12/08/1988

Statement of affairs

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11/08/1988

Wd 10/08/88 ad 04/11/87--------- £ si [email protected]=321888

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27/06/1988

Resolutions

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24/06/1988

Wd 19/05/88 ad 29/02/88--------- £ si 5663378@1=5663378

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08/06/1988

Resolutions

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08/06/1988

Resolutions

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08/06/1988

Resolutions

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08/06/1988

Resolutions

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08/06/1988

£ nc 2750000/9263378

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06/06/1988

Director resigned

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06/06/1988

New director appointed

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06/06/1988

New director appointed

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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22/02/1988

Prospectus

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16/12/1987

Resolutions

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16/12/1987

Resolutions

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16/12/1987

Resolutions

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16/12/1987

Resolutions

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16/12/1987

Resolutions

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16/12/1987

£ nc 2461889/2750000

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16/12/1987

£ nc 2140000/2461889

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26/10/1987

Listing of particulars

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23/07/1987

Full group accounts made up to 1986-12-31

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23/07/1987

Return made up to 09/06/87; bulk list available separately

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01/01/1987

A selection of documents registered before 1 January 1987

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24/06/1986

Group of companies' accounts made up to 1985-12-31

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24/06/1986

Return made up to 03/06/86; full list of members

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02/11/1981

Certificate of re-registration from Private to Public Limited Company

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16/03/1910

Miscellaneous

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16/03/1910

Incorporation

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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

30/09/2024

Next confirmation date

04/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Harris, David William	Director	24/07/2009 - 31/10/2016	75
Thorburn, Anne	Director	03/03/2003 - 24/07/2009	69
Duthie, David George	Director	16/11/2016 - 30/04/2019	76
Giles, Nicholas David Martin	Director	09/09/2016 - 31/12/2016	41
Doorenbosch, Franciscus Lodewijk Paulus	Director	16/11/2016 - 29/04/2020	20

Persons with Significant Control

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Description

About BRITISH POLYTHENE INDUSTRIES LIMITED

BRITISH POLYTHENE INDUSTRIES LIMITED is an(a) Active company incorporated on 16/03/1910 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. 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 BRITISH POLYTHENE INDUSTRIES LIMITED?

BRITISH POLYTHENE INDUSTRIES LIMITED is currently Active. It was registered on 16/03/1910 .

Where is BRITISH POLYTHENE INDUSTRIES LIMITED located?

BRITISH POLYTHENE INDUSTRIES LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BRITISH POLYTHENE INDUSTRIES LIMITED do?

BRITISH POLYTHENE INDUSTRIES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BRITISH POLYTHENE INDUSTRIES LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10.