Boddingtons Plastics Limited

00497339

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 06/07/1951

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 19/10/2023

Due 02/11/2024

Overdue

Industry

22290

Manufacture of other plastic products

Officers

Mr Andrew Olaf Fischer

director · Since 18/04/2000

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 4 other boards

Ian Fisher

director · Since 18/04/2000

COMPANY DIRECTOR

ISRAELI · UNITED KINGDOM · Age 75

Also on 17 other boards

Mr Alan Thomas Fletcher

director · Since 18/04/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

director · Since 19/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 90 other boards

Mr Andrew David Tibbs

director · Since 01/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Michael Gareth Brian Jennings

director · Since 08/09/2022

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Jonathan Charles Richardson

secretary · Since 03/11/2022

Also on 90 other boards

Mr Colin Langstone

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

W H Boddington & Co (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Rubicon Partners, 8 - 12 York Gate, London, NW1 4QG

Reg: 04765851 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 14/11/2019Registered 18/11/2019

Charge

satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 16/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2013Registered 06/12/2013Satisfied 21/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2012Registered 27/03/2012Satisfied 12/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 12/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 20/06/2003Registered 01/07/2003Satisfied 23/03/2006

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 21/04/2000Registered 02/05/2000Satisfied 03/07/2003

Insolvency History2 cases

in administration

Ian James Corfield (practitioner) · David Paul Hudson (practitioner)

creditors voluntary liquidation07/01/2025

Ian James Corfield (practitioner) · David Paul Hudson (practitioner)