About

Registered Number: 03187881
Date of Incorporation: 18/04/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: Units 2 3 4 + 8, Fowler Industrial Estate, Chorley New Road Horwich, Bolton Lancashire, BL6 5LU

 

Birkdale Plastics Ltd was registered on 18 April 1996 with its registered office in Chorley New Road Horwich. There are 2 directors listed as Craig, Anthony, Thornley, Dean for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Anthony 18 April 1996 - 1
THORNLEY, Dean 18 April 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Craig/
1950-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 24 January 2019
CH01 - Change of particulars for director 03 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 28 October 2013
MR04 - N/A 12 June 2013
AR01 - Annual Return 15 May 2013
RESOLUTIONS - N/A 14 May 2013
SH08 - Notice of name or other designation of class of shares 14 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 13 February 2009
363s - Annual Return 11 August 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 13 April 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 20 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 06 May 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 21 May 1997
395 - Particulars of a mortgage or charge 10 July 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
NEWINC - New incorporation documents 18 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.