Bay Plastics Limited

02325035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MELITA HOUSE, CHERTSEY, KT16 8LA

Incorporated 05/12/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

22230

Manufacture of builders' ware of plastic

22290

Manufacture of other plastic products

Officers

Mr Andrew Gordon Wighton

director · Since 01/11/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Maud Trevallion

director · Since 28/04/2023

COMPANY SECRETARY/DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr William Sones Woof

director · Since 27/11/2024

SOLICITOR

BRITISH · ENGLAND · Age 75

Persons with Significant Control

Vink Uk Ltd

75–100% shares

24-30, Baker Street, Weybridge, KT13 8AU

Reg: 1220776 · Companies House · Limited Company

Notified 31/10/2022

Former PSCs

Michael Currell

Ceased 31/10/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 18/02/2016Registered 22/02/2016Satisfied 03/01/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 30/09/2013Registered 30/09/2013Satisfied 09/02/2022

charge

satisfied

HSBC BANK PLC

Created 04/10/2011Registered 06/10/2011Satisfied 03/01/2023

charge

satisfied

HSBC INVOICE FIANCE (UK) LTD

Created 08/01/2003Registered 09/01/2003Satisfied 03/01/2023

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/03/2001Registered 14/03/2001Satisfied 09/02/2022

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/11/2000Registered 10/11/2000Satisfied 09/02/2022

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1989Registered 09/10/1989Satisfied 08/02/2022