About

Registered Number: 03959164
Date of Incorporation: 29/03/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

Bliby Plastics Ltd was founded on 29 March 2000, it has a status of "Active". There are no directors listed for the business at Companies House. We do not know the number of employees at Bliby Plastics Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Blundell/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Brendan Charles Cobb/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Murray Allan Cobb/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 14 April 2020
PSC04 - N/A 29 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 11 April 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 10 April 2018
CH03 - Change of particulars for secretary 30 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 April 2016
SH01 - Return of Allotment of shares 14 October 2015
RESOLUTIONS - N/A 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
CERTNM - Change of name certificate 02 October 2015
AA01 - Change of accounting reference date 28 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 10 March 2014
CH03 - Change of particulars for secretary 12 February 2014
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 18 February 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 19 February 2009
225 - Change of Accounting Reference Date 23 December 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 19 March 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 06 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 04 January 2002
395 - Particulars of a mortgage or charge 11 May 2001
363s - Annual Return 14 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
395 - Particulars of a mortgage or charge 16 November 2000
MEM/ARTS - N/A 09 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
123 - Notice of increase in nominal capital 05 May 2000
287 - Change in situation or address of Registered Office 20 April 2000
CERTNM - Change of name certificate 18 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 03 January 2013 Outstanding

N/A

Mortgage debenture 04 May 2001 Fully Satisfied

N/A

Legal mortgage 27 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.