Active - Proposal to Strike off
Company Information for J.B.D. PLASTICS LIMITED
C/O COLSON CASTORS LTD BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS,
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Company Registration Number
01424901
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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J.B.D. PLASTICS LIMITED | |
Legal Registered Office | |
C/O COLSON CASTORS LTD BAGNALL STREET GOLDS HILL WEST BROMWICH WEST MIDLANDS B70 0TS Other companies in B70 | |
Company Number | 01424901 | |
---|---|---|
Company ID Number | 01424901 | |
Date formed | 1979-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 10:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW SMITHIES |
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THOMAS WILLIAM BLASHILL |
||
JOHN ANDREW SMITHIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM WHITE |
Director | ||
JOHN HINDS |
Director | ||
DERRICK JAMES TOWELL |
Director | ||
DERRICK JAMES TOWELL |
Company Secretary | ||
ROBERT LILLY |
Director | ||
CHRISTOPHER JOSEPH SMITH |
Director | ||
SCOTT CHRISTIAN CHAHALIS |
Director | ||
LOUHON TUCKER |
Director | ||
ROBERT ALAN PRITZKER |
Director | ||
NIGEL KEITH PARTRIDGE |
Company Secretary | ||
NIGEL KEITH PARTRIDGE |
Director | ||
RONALD HARRINGTON |
Director | ||
ROBERT LILLY |
Director | ||
KARL WEBB |
Director | ||
KARL WEBB |
Company Secretary | ||
JOHN J VRESICS |
Director | ||
CAROLINE DODDS |
Company Secretary | ||
CAROLINE DODDS |
Director | ||
PAUL DAVID ALLEN |
Director | ||
HAMISH MURRAY PRENTICE |
Company Secretary | ||
HAMISH MURRAY PRENTICE |
Director | ||
PAUL DAVID ALLEN |
Company Secretary | ||
PAUL DAVID ALLEN |
Director | ||
JOHN ROGER DAVIES |
Director | ||
JOHN BERNARD DAVIES |
Director | ||
ROBERT SHIPLEY |
Director | ||
MARGARET ANN DAVIES |
Company Secretary | ||
MARGARET ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEPHERD PRODUCTS LIMITED | Director | 2013-12-31 | CURRENT | 1993-04-05 | Dissolved 2017-03-14 | |
MAXI-PAX LIMITED | Director | 2013-12-31 | CURRENT | 1972-02-17 | Dissolved 2017-02-14 | |
MAP HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 2001-06-21 | Dissolved 2017-02-14 | |
HEADBOURNE LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-04 | Dissolved 2017-02-14 | |
SELECT HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 1979-05-09 | Active | |
GLOBAL CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
COLSON BRITISH CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 2005-07-26 | Dissolved 2018-04-24 | |
COLSON CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1946-05-22 | Liquidation | |
BRITISH CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1919-02-25 | Active | |
FLEXELLO LIMITED | Director | 2013-08-18 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
THE REVVO CASTOR COMPANY LIMITED | Director | 2013-08-18 | CURRENT | 1995-11-01 | Dissolved 2018-05-29 | |
ALDRIDGE PLASTICS HOLDINGS LIMITED | Director | 2013-08-18 | CURRENT | 1981-03-23 | Active - Proposal to Strike off | |
CASTORS INTERNATIONAL LIMITED | Director | 2013-08-18 | CURRENT | 1993-12-13 | Liquidation | |
RHOMBUS CASTORS LIMITED | Director | 2013-08-18 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
BASIC HARDWARE LIMITED | Director | 2013-03-31 | CURRENT | 1986-02-05 | Dissolved 2017-02-14 | |
COLSON UK LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FLEXELLO LIMITED | Director | 2014-08-04 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
GLOBAL CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
COLSON BRITISH CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 2005-07-26 | Dissolved 2018-04-24 | |
THE REVVO CASTOR COMPANY LIMITED | Director | 2014-08-04 | CURRENT | 1995-11-01 | Dissolved 2018-05-29 | |
ALDRIDGE PLASTICS HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1981-03-23 | Active - Proposal to Strike off | |
CASTORS INTERNATIONAL LIMITED | Director | 2014-08-04 | CURRENT | 1993-12-13 | Liquidation | |
RHOMBUS CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
COLSON CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1946-05-22 | Liquidation | |
BRITISH CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1919-02-25 | Active | |
SMITHIES INTERIM SOLUTIONS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM WHITE | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 16/12/15 | |
RES13 | CANCELLATION O CAPITAL REDEMPTION RESERVEF 16/12/2015 | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES | |
AP03 | Appointment of Mr John Andrew Smithies as company secretary on 2014-08-04 | |
TM02 | Termination of appointment of Derrick James Towell on 2014-08-04 | |
AP01 | DIRECTOR APPOINTED MR JOHN HINDS | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O COLSON CASTORS LTD BAGNALL STREET GOLDS HILL WEST BROMWICH WEST MIDLANDS B70 0TS UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT LILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER | |
AR01 | 31/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JAMES TOWELL / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL PARTRIDGE | |
288a | SECRETARY APPOINTED MR DERRICK JAMES TOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PARTRIDGE | |
288a | DIRECTOR APPOINTED MR DERRICK JAMES TOWELL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: THE MARMON GROUP LTD BROADACRE HOUSE 16/20 LOWTHER ST CARLISLE CUMBRIA CA3 8DA | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE BRITISH LINEN BAN LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DARTINGTON & CO. LIMITED | |
DEBENTURE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.B.D. PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J.B.D. PLASTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |