Nylaplas Engineering Limited

Company Name	Nylaplas Engineering Limited
Directors	Maud Trevallion and Andrew Gordon Wighton
Company Status	Active
Company Number	01669730
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 August 2023(40 years, 10 months after company formation)
Appointment Duration	9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Andrew Gordon Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(40 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Peter Alistair Bassett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	16 years, 10 months (resigned 24 August 2008)
Role	Engineer
Correspondence Address	Leyburn House 3 The Avenue Clevedon North Somerset BS21 7EB

Director Name	Executor Of The Estate Of Leonora Lesley Bassett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	25 years, 8 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leyburn House 3 The Avenue Clevedon North Somerset BS21 7EB

Secretary Name	Executor Of The Estate Of Leonora Lesley Bassett
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	25 years, 8 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leyburn House 3 The Avenue Clevedon North Somerset BS21 7EB

Director Name	Andrew Richard Bassett
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(26 years after company formation)
Appointment Duration	14 years, 9 months (resigned 01 August 2023)
Role	Technical Director
Correspondence Address	Highways 21 Edward Road Clevedon Somerset BS21 7DS

Director Name	Mr James Anthony Bassett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(26 years after company formation)
Appointment Duration	14 years, 9 months (resigned 01 August 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Bank House Bellevue Road Clevedon Somerset BS21 7NR

Director Name	Christopher James Robert Eastman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Southfield Road Trading Est Nailsea Bristol BS48 1JE

Contact

Website	nylaplas.com
Email address	[email protected]
Telephone	01275 810002
Telephone region	Clevedon

Location

Registered Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,368,235
Cash	£1,585,450
Current Liabilities	£663,214

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

25 January 1999	Delivered on: 3 February 1999 Satisfied on: 18 October 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a unit 17 nailsea trading estate southfield road nailsea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 June 1994	Delivered on: 4 July 1994 Satisfied on: 13 March 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 18 nailsea ind est southfield road nailsea avon t/n AV188476. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1990	Delivered on: 11 July 1990 Satisfied on: 18 October 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 18 nailsea ind trading est., Southfield road, nailsea, avon. With all buildings & fixtures assignment of goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 October 1986	Delivered on: 15 October 1986 Satisfied on: 13 March 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1986	Delivered on: 13 March 1986 Satisfied on: 18 October 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 9, market industrial estate, north end road, yatton, avon BS19 4AL. Fully Satisfied
26 March 1985	Delivered on: 2 April 1985 Satisfied on: 25 October 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 9 market industrial estate yatton avon. Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
23 July 2020	Sub-division of shares on 10 June 2020 (4 pages)
1 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
29 June 2020	Resolutions RES13 ‐ Sub divided, share plan approved 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2020	Memorandum and Articles of Association (25 pages)
26 May 2020	Appointment of Christopher James Robert Eastman as a director on 3 February 2020 (2 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
25 October 2019	Cessation of Leonora Lesley Bassett as a person with significant control on 18 July 2017 (1 page)
17 September 2019	Notification of Andrew Richard Bassett as a person with significant control on 2 May 2019 (2 pages)
17 September 2019	Notification of James Anthony Bassett as a person with significant control on 2 May 2019 (2 pages)
9 September 2019	Cessation of A Person with Significant Control as a person with significant control on 2 May 2019 (3 pages)
9 September 2019	Director's details changed for Mr James Anthony Bassett on 21 August 2019 (2 pages)
23 May 2019	Termination of appointment of Leonora Lesley Bassett as a director on 18 July 2017 (1 page)
23 May 2019	Termination of appointment of Leonora Lesley Bassett as a secretary on 18 July 2017 (2 pages)
7 May 2019	Second filing of the annual return made up to 19 October 2015 (22 pages)
12 February 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
30 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
30 October 2018	Change of details for Mrs Leonora Lesley Bassett as a person with significant control on 18 July 2017 (2 pages)
17 April 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 July 2016	Total exemption full accounts made up to 31 October 2015 (16 pages)
29 July 2016	Total exemption full accounts made up to 31 October 2015 (16 pages)
31 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (18 pages)
31 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019. (19 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014	Annual return made up to 19 October 2014 Statement of capital on 2014-10-31 GBP 1,000 (15 pages)
31 October 2014	Annual return made up to 19 October 2014 Statement of capital on 2014-10-31 GBP 1,000 (15 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 November 2013	Annual return made up to 18 October 2013 Statement of capital on 2013-11-28 GBP 1,000 (15 pages)
28 November 2013	Annual return made up to 18 October 2013 Statement of capital on 2013-11-28 GBP 1,000 (15 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
19 June 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
19 June 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
14 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (15 pages)
14 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (15 pages)
3 May 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
3 May 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (15 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (15 pages)
25 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
25 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
18 January 2010	Annual return made up to 18 October 2009 (14 pages)
18 January 2010	Annual return made up to 18 October 2009 (14 pages)
28 March 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
28 March 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
18 December 2008	Return made up to 18/10/08; full list of members (7 pages)
18 December 2008	Appointment terminated director peter bassett (1 page)
18 December 2008	Appointment terminated director peter bassett (1 page)
18 December 2008	Return made up to 18/10/08; full list of members (7 pages)
28 October 2008	Director appointed andrew richard bassett (2 pages)
28 October 2008	Director appointed james anthony bassett (2 pages)
28 October 2008	Director appointed andrew richard bassett (2 pages)
28 October 2008	Director appointed james anthony bassett (2 pages)
4 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
10 January 2008	Return made up to 25/10/07; no change of members (7 pages)
10 January 2008	Return made up to 25/10/07; no change of members (7 pages)
12 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
12 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
1 December 2006	Return made up to 25/10/06; full list of members (7 pages)
1 December 2006	Return made up to 25/10/06; full list of members (7 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
2 December 2005	Return made up to 25/10/05; full list of members (7 pages)
2 December 2005	Return made up to 25/10/05; full list of members (7 pages)
9 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
29 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (7 pages)
5 July 2002	Accounts for a medium company made up to 31 October 2001 (9 pages)
5 July 2002	Accounts for a medium company made up to 31 October 2001 (9 pages)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 December 2000	Return made up to 31/10/00; full list of members (6 pages)
8 December 2000	Return made up to 31/10/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 November 1999	Return made up to 31/10/99; full list of members (6 pages)
10 November 1999	Return made up to 31/10/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 February 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Particulars of mortgage/charge (4 pages)
10 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 October 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 31 October 1995 (17 pages)
18 March 1996	Full accounts made up to 31 October 1995 (17 pages)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
20 December 1993	Ad 06/09/93--------- Â£ si 998@1 (2 pages)
18 October 1986	Return made up to 31/07/86; full list of members (4 pages)

Nylaplas Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London