About

Registered Number: 01669730
Date of Incorporation: 06/10/1982 (36 years and 2 months ago)
Company Status: Active
Registered Address: 18 Southfield Road Trading Est, Nailsea, Bristol, BS48 1JE

 

Established in 1982, Nylaplas Engineering Ltd has its registered office in Bristol, it has a status of "Active". Bassett, Andrew Richard, Bassett, James Anthony, Bassett, Leonora Lesley, Executor Of The Estate Of, Bassett, Peter Alistair are the current directors of this organisation. 21-50 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSETT, Andrew Richard 22 October 2008 - 1
BASSETT, James Anthony 22 October 2008 - 1
BASSETT, Leonora Lesley, Executor Of The Estate Of N/A - 1
BASSETT, Peter Alistair N/A 24 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Executor Of The Estate Of Leonora Lesley Bassett/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
PSC04 - N/A 30 October 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 May 2011
RESOLUTIONS - N/A 19 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 05 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
AA - Annual Accounts 29 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 12 March 1999
395 - Particulars of a mortgage or charge 03 February 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 15 November 1994
395 - Particulars of a mortgage or charge 04 July 1994
AA - Annual Accounts 15 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1993
RESOLUTIONS - N/A 01 December 1993
363s - Annual Return 01 December 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 25 August 1992
363b - Annual Return 29 November 1991
363(287) - N/A 29 November 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
395 - Particulars of a mortgage or charge 11 July 1990
363 - Annual Return 31 January 1990
287 - Change in situation or address of Registered Office 31 January 1990
AA - Annual Accounts 22 November 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
395 - Particulars of a mortgage or charge 15 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 January 1999 Fully Satisfied

N/A

Single debenture 27 June 1994 Fully Satisfied

N/A

Mortgage 09 July 1990 Fully Satisfied

N/A

Debenture 13 October 1986 Fully Satisfied

N/A

Legal charge 05 March 1986 Fully Satisfied

N/A

Legal charge 26 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.