Bonnington Plastics Limited

01306737

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BLOCK B MARK STREET INDUSTRIAL ESTATE, NOTTINGHAM, NG10 5AD

Incorporated 04/04/1977

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46900

Non-specialised wholesale trade

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Fisher

director · Since 06/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Paul Andrew Cavanagh

director · Since 15/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Sergio Pasquale Tartaglia

director · Since 15/11/2013

DIRECTOR

ITALIAN · ENGLAND · Age 59

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 12/12/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

Mr. Mark Grenville Fisher

75–100% shares

75–100% votes

Singaporean · Singapore · Age 51

The Robbins Building, Albert Street, Rugby, CV21 2SD

Notified 06/04/2016

Former PSCs

Mr. Ian Charles Fisher

Ceased 04/04/2017

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/05/2024Registered 17/05/2024

Charge

outstanding

HSBC BANK PLC

Created 15/05/2024Registered 17/05/2024

Charge

satisfied

HSBC BANK PLC

Created 14/03/2016Registered 14/03/2016Satisfied 19/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/01/2016Registered 05/01/2016

Charge

outstanding

HSBC BANK PLC

Created 11/12/2015Registered 15/12/2015

Charge

outstanding

HSBC BANK PLC

Created 11/12/2015Registered 14/12/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 04/06/2010Registered 10/06/2010Satisfied 21/09/2013

charge

satisfied

YORKSHIRE BANK PLC

Created 07/01/2004Registered 09/01/2004Satisfied 29/10/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 25/01/1999Registered 08/02/1999Satisfied 03/04/1999

charge

satisfied

YORKSHIRE BANK PLC

Created 17/10/1997Registered 04/11/1997Satisfied 22/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1986Registered 14/08/1986Satisfied 03/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 20/11/1979Registered 27/11/1979Satisfied 11/02/1998