Established in 1951, Boddingtons Plastics Ltd has its registered office in Tonbridge, it's status at Companies House is "Active". The companies directors are listed as Baker, Alexander Colin, Bowles, Paul, Webb, Katharine Julia, Corden, Paul James, Rapp, Alfons Johann, Warner, Darren.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLES, Paul | 01 May 2008 | - | 1 |
| CORDEN, Paul James | 08 October 2001 | 13 September 2004 | 1 |
| RAPP, Alfons Johann | N/A | 18 June 2003 | 1 |
| WARNER, Darren | 10 December 2001 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Alexander Colin | 11 April 2018 | - | 1 |
| WEBB, Katharine Julia | 28 February 2007 | 11 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 21 November 2019 | |
| CS01 - N/A | 19 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| AP03 - Appointment of secretary | 11 April 2018 | |
| TM02 - Termination of appointment of secretary | 11 April 2018 | |
| CS01 - N/A | 19 October 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| MR04 - N/A | 12 February 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH03 - Change of particulars for secretary | 24 October 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| MEM/ARTS - N/A | 10 March 2011 | |
| CERTNM - Change of name certificate | 02 March 2011 | |
| CONNOT - N/A | 02 March 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| CERTNM - Change of name certificate | 02 January 2010 | |
| CONNOT - N/A | 02 January 2010 | |
| MEM/ARTS - N/A | 07 December 2009 | |
| CERTNM - Change of name certificate | 28 November 2009 | |
| CONNOT - N/A | 28 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 363s - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| AUD - Auditor's letter of resignation | 26 January 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 May 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| AUD - Auditor's letter of resignation | 05 August 1998 | |
| AA - Annual Accounts | 12 November 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 12 November 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 23 October 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 26 February 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 288 - N/A | 24 January 1990 | |
| 363 - Annual Return | 14 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| RESOLUTIONS - N/A | 04 August 1989 | |
| RESOLUTIONS - N/A | 04 August 1989 | |
| MEM/ARTS - N/A | 01 August 1989 | |
| 363 - Annual Return | 19 December 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 288 - N/A | 05 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| NEWINC - New incorporation documents | 06 July 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| Debenture | 16 March 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 20 June 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 April 2000 | Fully Satisfied |
N/A |
