Birkby's Plastics Ltd was founded on 29 March 1990 with its registered office in West Yorkshire, it's status is listed as "Dissolved". Rose, Nicola Jane, Shelton, Victor John, Fukawa, Isao, Hagiwara, Nobuyuki, Hashimoto, Sakae, Horne, John, Ibuki, Yoshihiro, Iida, Kunihiko, Jenkins, Paul Robert, Jones, Fiona, Kasugai, Takaki, Kawashima, Hikoaki, Maeda, Shinichiro, Matsuo, Shusuke, Mayumi, Hiroshi, Miyata, Hiroshi, Mori, Ko, Murakami, Ryoichi, Murakami, Ryoichi, Ogawa, Kazuo, Ogawa, Yasuhiro, Ohtani, Yoshihiro, Okada, Teiji, Suzuki, Tamotsu, Takeuchi, Sumio, Tawara, Kunio, Uchida, Toyoshido, Yamaguchi, Takashi, Yamamoto, Masato are listed as the directors of Birkby's Plastics Ltd. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Nicola Jane | 11 January 2008 | - | 1 |
SHELTON, Victor John | 15 October 2010 | - | 1 |
FUKAWA, Isao | N/A | 12 August 1992 | 1 |
HAGIWARA, Nobuyuki | 04 September 1998 | 01 April 1999 | 1 |
HASHIMOTO, Sakae | N/A | 06 April 1993 | 1 |
HORNE, John | N/A | 30 June 1995 | 1 |
IBUKI, Yoshihiro | 01 April 2002 | 31 March 2003 | 1 |
IIDA, Kunihiko | 12 August 1992 | 21 May 1993 | 1 |
JENKINS, Paul Robert | 30 June 1995 | 26 March 2003 | 1 |
JONES, Fiona | 11 January 2008 | 30 September 2010 | 1 |
KASUGAI, Takaki | N/A | 01 April 1997 | 1 |
KAWASHIMA, Hikoaki | N/A | 26 May 1994 | 1 |
MAEDA, Shinichiro | N/A | 21 April 1993 | 1 |
MATSUO, Shusuke | 31 May 1996 | 31 March 2003 | 1 |
MAYUMI, Hiroshi | N/A | 31 May 1996 | 1 |
MIYATA, Hiroshi | 30 June 1995 | 01 April 1998 | 1 |
MORI, Ko | 01 January 2003 | 31 March 2003 | 1 |
MURAKAMI, Ryoichi | 31 March 2001 | 31 March 2003 | 1 |
MURAKAMI, Ryoichi | 12 August 1992 | 30 June 1995 | 1 |
OGAWA, Kazuo | 01 April 1998 | 31 March 2001 | 1 |
OGAWA, Yasuhiro | 06 April 1993 | 01 November 1999 | 1 |
OHTANI, Yoshihiro | 26 May 1994 | 01 April 1997 | 1 |
OKADA, Teiji | 01 April 2002 | 31 March 2003 | 1 |
SUZUKI, Tamotsu | 01 April 1999 | 31 December 2002 | 1 |
TAKEUCHI, Sumio | 31 March 2001 | 01 April 2002 | 1 |
TAWARA, Kunio | 01 January 2003 | 31 March 2003 | 1 |
UCHIDA, Toyoshido | 01 April 1997 | 01 April 1998 | 1 |
YAMAGUCHI, Takashi | 31 March 2001 | 01 April 2002 | 1 |
YAMAMOTO, Masato | N/A | 12 August 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 February 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 01 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 27 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 09 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 15 May 2014 | |
AD01 - Change of registered office address | 13 May 2014 | |
AD01 - Change of registered office address | 17 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2013 | |
2.24B - N/A | 18 April 2013 | |
2.34B - N/A | 05 April 2013 | |
2.24B - N/A | 05 November 2012 | |
F2.18 - N/A | 25 June 2012 | |
2.17B - N/A | 01 June 2012 | |
2.16B - N/A | 25 May 2012 | |
AD01 - Change of registered office address | 02 May 2012 | |
2.12B - N/A | 11 April 2012 | |
AA - Annual Accounts | 01 March 2012 | |
MG01 - Particulars of a mortgage or charge | 21 February 2012 | |
AR01 - Annual Return | 01 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2010 | |
AP01 - Appointment of director | 25 October 2010 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH03 - Change of particulars for secretary | 14 May 2010 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
AA - Annual Accounts | 04 August 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
AA - Annual Accounts | 24 January 2008 | |
395 - Particulars of a mortgage or charge | 18 January 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 17 January 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 16 January 2008 | |
395 - Particulars of a mortgage or charge | 26 November 2007 | |
363s - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 04 May 2006 | |
RESOLUTIONS - N/A | 14 November 2005 | |
MEM/ARTS - N/A | 14 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
AA - Annual Accounts | 25 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
363s - Annual Return | 18 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2004 | |
AA - Annual Accounts | 28 May 2004 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 12 May 2004 | |
OC - Order of Court | 12 May 2004 | |
RESOLUTIONS - N/A | 13 April 2004 | |
RESOLUTIONS - N/A | 13 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
363s - Annual Return | 01 May 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
AUD - Auditor's letter of resignation | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 07 April 2003 | |
395 - Particulars of a mortgage or charge | 07 April 2003 | |
395 - Particulars of a mortgage or charge | 07 April 2003 | |
395 - Particulars of a mortgage or charge | 04 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
RESOLUTIONS - N/A | 01 April 2003 | |
RESOLUTIONS - N/A | 01 April 2003 | |
123 - Notice of increase in nominal capital | 01 April 2003 | |
AA - Annual Accounts | 01 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
123 - Notice of increase in nominal capital | 17 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
395 - Particulars of a mortgage or charge | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
363s - Annual Return | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
RESOLUTIONS - N/A | 12 November 2001 | |
RESOLUTIONS - N/A | 12 November 2001 | |
RESOLUTIONS - N/A | 12 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2001 | |
123 - Notice of increase in nominal capital | 12 November 2001 | |
RESOLUTIONS - N/A | 29 October 2001 | |
AA - Annual Accounts | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
363s - Annual Return | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 22 April 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
AA - Annual Accounts | 14 October 1999 | |
RESOLUTIONS - N/A | 21 September 1999 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 21 September 1999 | |
OC - Order of Court | 21 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 1999 | |
RESOLUTIONS - N/A | 09 June 1999 | |
MEM/ARTS - N/A | 09 June 1999 | |
123 - Notice of increase in nominal capital | 09 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288b - Notice of resignation of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
363s - Annual Return | 09 April 1998 | |
395 - Particulars of a mortgage or charge | 10 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 12 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 09 June 1996 | |
363s - Annual Return | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
AA - Annual Accounts | 20 July 1995 | |
288 - N/A | 07 July 1995 | |
288 - N/A | 06 July 1995 | |
363s - Annual Return | 26 April 1995 | |
AA - Annual Accounts | 26 September 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 06 June 1994 | |
363s - Annual Return | 19 April 1994 | |
363(288) - N/A | 19 April 1994 | |
AA - Annual Accounts | 24 September 1993 | |
288 - N/A | 02 September 1993 | |
288 - N/A | 17 August 1993 | |
288 - N/A | 07 June 1993 | |
288 - N/A | 19 April 1993 | |
288 - N/A | 19 April 1993 | |
363s - Annual Return | 13 April 1993 | |
363s - Annual Return | 13 April 1993 | |
288 - N/A | 28 October 1992 | |
RESOLUTIONS - N/A | 19 October 1992 | |
RESOLUTIONS - N/A | 19 October 1992 | |
MEM/ARTS - N/A | 19 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1992 | |
123 - Notice of increase in nominal capital | 19 October 1992 | |
288 - N/A | 08 October 1992 | |
AA - Annual Accounts | 08 October 1992 | |
288 - N/A | 25 September 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 25 June 1992 | |
MEM/ARTS - N/A | 17 June 1992 | |
MEM/ARTS - N/A | 03 June 1992 | |
363b - Annual Return | 03 April 1992 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 01 April 1992 | |
288 - N/A | 30 March 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 16 December 1991 | |
288 - N/A | 12 December 1991 | |
287 - Change in situation or address of Registered Office | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
MEM/ARTS - N/A | 02 December 1991 | |
CERTNM - Change of name certificate | 28 November 1991 | |
AA - Annual Accounts | 01 November 1991 | |
353 - Register of members | 31 October 1991 | |
123 - Notice of increase in nominal capital | 04 October 1991 | |
287 - Change in situation or address of Registered Office | 22 August 1991 | |
288 - N/A | 25 July 1991 | |
288 - N/A | 04 July 1991 | |
288 - N/A | 07 June 1991 | |
288 - N/A | 02 June 1991 | |
288 - N/A | 22 May 1991 | |
363a - Annual Return | 22 April 1991 | |
363a - Annual Return | 22 April 1991 | |
288 - N/A | 11 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1991 | |
RESOLUTIONS - N/A | 11 December 1990 | |
RESOLUTIONS - N/A | 11 December 1990 | |
RESOLUTIONS - N/A | 11 December 1990 | |
MEM/ARTS - N/A | 11 December 1990 | |
RESOLUTIONS - N/A | 12 October 1990 | |
RESOLUTIONS - N/A | 12 October 1990 | |
RESOLUTIONS - N/A | 12 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1990 | |
123 - Notice of increase in nominal capital | 12 October 1990 | |
288 - N/A | 04 September 1990 | |
288 - N/A | 04 September 1990 | |
288 - N/A | 04 September 1990 | |
123 - Notice of increase in nominal capital | 28 August 1990 | |
287 - Change in situation or address of Registered Office | 28 August 1990 | |
NEWINC - New incorporation documents | 29 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 20 February 2012 | Outstanding |
N/A |
Chattel mortgage | 11 September 2009 | Fully Satisfied |
N/A |
Security agreement | 26 June 2009 | Fully Satisfied |
N/A |
Debenture | 11 January 2008 | Outstanding |
N/A |
All assets debenture | 11 January 2008 | Outstanding |
N/A |
Debenture deed | 11 January 2008 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 11 January 2008 | Outstanding |
N/A |
Chattel mortgage | 14 November 2007 | Outstanding |
N/A |
Chattel mortgage | 31 March 2003 | Fully Satisfied |
N/A |
Debenture deed | 31 March 2003 | Fully Satisfied |
N/A |
All assets debenture | 31 March 2003 | Fully Satisfied |
N/A |
Debenture | 31 March 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 July 2002 | Fully Satisfied |
N/A |
Charge over credit balances | 25 November 1997 | Fully Satisfied |
N/A |