About

Registered Number: 03959164
Date of Incorporation: 29/03/2000 (18 years and 8 months ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

Based in Ashford in Kent, Bliby Plastics Ltd was founded on 29 March 2000, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The company does not have any directors.

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/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.