Birch Valley Plastics Limited

Company Name	Birch Valley Plastics Limited
Company Status	Dissolved
Company Number	02316354
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2019(30 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 June 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2020(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Bernard Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Rivendell Avonwick South Brent Devon TQ10 9ET

Director Name	Helena Maureen Jennings
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	Park House Coryton Okehampton Devon EX20 4AB

Director Name	Roger Edward Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	Park House Coryton Okehampton Devon EX20 4AB

Secretary Name	Helena Maureen Jennings
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	Park House Coryton Okehampton Devon EX20 4AB

Director Name	John James Taylor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Valley Plastics Limited Darklake View Estover Plymouth Devon PL6 7TL

Director Name	Mrs Linda Collette Jenart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mrs Susan Jane King-Lee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mr Christopher Jenart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mr Ian Christopher King-Lee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(25 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Secretary Name	Ian Christopher King-Lee
Nationality	British
Status	Resigned
Appointed	10 April 2014(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(27 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	08 March 2016(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Contact

Website	birchvalley.co.uk
Telephone	01582 606033
Telephone region	Luton

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

38.8k at £1	Cablecraft LTD 51.00% Ordinary A
33.4k at £1	Cablecraft LTD 44.00% Ordinary B
1.9k at £1	Cablecraft LTD 2.50% Ordinary C
1.9k at £1	Cablecraft LTD 2.50% Ordinary D

Financials

Year	2014
Net Worth	£755,212
Cash	£177,121
Current Liabilities	£221,104

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 January 1992	Delivered on: 28 January 1992 Satisfied on: 19 March 2014 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: 1.58 acres of land situate at estover, plymouth, devon. Fully Satisfied
7 May 1991	Delivered on: 8 May 1991 Satisfied on: 6 September 1993 Persons entitled: Midland Bank PLC Classification: Charge over building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in a building agreement dated 21/12/90 in respect of the land situate at estover industrial estate, city of plymouth. Fully Satisfied
6 December 1990	Delivered on: 10 December 1990 Satisfied on: 17 May 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
2 October 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
31 July 2019	Termination of appointment of Ian Christopher King-Lee as a director on 31 July 2019 (1 page)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (12 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
23 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
23 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (106 pages)
23 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
23 February 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (16 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (103 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (103 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
3 January 2017	Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
29 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
29 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 April 2016	Particulars of variation of rights attached to shares (2 pages)
6 April 2016	Resolutions RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 RES12 ‐ Resolution of varying share rights or name (12 pages)
6 April 2016	Particulars of variation of rights attached to shares (2 pages)
6 April 2016	Resolutions RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 RES12 ‐ Resolution of varying share rights or name (12 pages)
6 April 2016	Change of share class name or designation (2 pages)
6 April 2016	Change of share class name or designation (2 pages)
24 March 2016	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
24 March 2016	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
23 March 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Ian Christopher King-Lee as a secretary on 8 March 2016 (1 page)
23 March 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Ian Christopher King-Lee as a secretary on 8 March 2016 (1 page)
23 March 2016	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
23 March 2016	Registered office address changed from Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
23 March 2016	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
23 March 2016	Registered office address changed from Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 76,002 (8 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 76,002 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 76,002 (16 pages)
22 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 76,002 (16 pages)
29 April 2014	Appointment of Christopher Jenart as a director (3 pages)
29 April 2014	Appointment of Ian Christopher King-Lee as a secretary (3 pages)
29 April 2014	Termination of appointment of Helena Jennings as a director (2 pages)
29 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
29 April 2014	Registered office address changed from Birch Valley Plastics Limited Darklake View Estover Plymouth Devon PL6 7TL United Kingdom on 29 April 2014 (2 pages)
29 April 2014	Termination of appointment of Roger Jennings as a director (2 pages)
29 April 2014	Registered office address changed from Birch Valley Plastics Limited Darklake View Estover Plymouth Devon PL6 7TL United Kingdom on 29 April 2014 (2 pages)
29 April 2014	Termination of appointment of John Taylor as a director (2 pages)
29 April 2014	Termination of appointment of Helena Jennings as a secretary (2 pages)
29 April 2014	Appointment of Linda Collette Jenart as a director (3 pages)
29 April 2014	Termination of appointment of John Taylor as a director (2 pages)
29 April 2014	Appointment of Susan Jane King-Lee as a director (3 pages)
29 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
29 April 2014	Appointment of Susan Jane King-Lee as a director (3 pages)
29 April 2014	Termination of appointment of Helena Jennings as a secretary (2 pages)
29 April 2014	Appointment of Christopher Jenart as a director (3 pages)
29 April 2014	Appointment of Linda Collette Jenart as a director (3 pages)
29 April 2014	Appointment of Ian Christopher King-Lee as a director (3 pages)
29 April 2014	Termination of appointment of Roger Jennings as a director (2 pages)
29 April 2014	Appointment of Ian Christopher King-Lee as a director (3 pages)
29 April 2014	Termination of appointment of Helena Jennings as a director (2 pages)
29 April 2014	Appointment of Ian Christopher King-Lee as a secretary (3 pages)
19 March 2014	Satisfaction of charge 3 in full (1 page)
19 March 2014	Satisfaction of charge 3 in full (1 page)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 76,000 (7 pages)
7 August 2013	Registered office address changed from Darklake View Estover Plymouth Devon, PL6 7TL on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 76,000 (7 pages)
7 August 2013	Registered office address changed from Darklake View Estover Plymouth Devon, PL6 7TL on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Darklake View Estover Plymouth Devon, PL6 7TL on 7 August 2013 (1 page)
11 January 2013	Appointment of John James Taylor as a director (3 pages)
11 January 2013	Appointment of John James Taylor as a director (3 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
17 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No auth share capital 15/04/2011 (39 pages)
17 May 2011	Statement of company's objects (2 pages)
17 May 2011	Statement of company's objects (2 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No auth share capital 15/04/2011 (39 pages)
17 May 2011	Change of share class name or designation (2 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 December 2009	Termination of appointment of Bernard Clarke as a director (2 pages)
16 December 2009	Termination of appointment of Bernard Clarke as a director (2 pages)
26 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 August 2009	Director and secretary's change of particulars / helena jennings / 10/08/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / helena jennings / 10/08/2009 (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007	Return made up to 30/06/07; full list of members (3 pages)
17 August 2007	Return made up to 30/06/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 July 2000	Return made up to 30/06/00; full list of members (7 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 August 1999	Return made up to 30/06/99; full list of members (8 pages)
16 August 1999	Return made up to 30/06/99; full list of members (8 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
12 June 1998	Ad 01/06/98--------- Â£ si 75962@1=75962 Â£ ic 38/76000 (2 pages)
12 June 1998	Ad 01/06/98--------- Â£ si 75962@1=75962 Â£ ic 38/76000 (2 pages)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1998	Â£ nc 1000/500000 01/06/98 (1 page)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1998	Â£ nc 1000/500000 01/06/98 (1 page)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
25 October 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
10 November 1995	Particulars of contract relating to shares (4 pages)
10 November 1995	Particulars of contract relating to shares (4 pages)
14 September 1995	Particulars of contract relating to shares (4 pages)
14 September 1995	Ad 01/07/95--------- Â£ si 19@1 (2 pages)
14 September 1995	Particulars of contract relating to shares (4 pages)
14 September 1995	Ad 01/07/95--------- Â£ si 19@1 (2 pages)
23 August 1995	Ad 01/07/95--------- Â£ si 19@1=19 Â£ ic 19/38 (2 pages)
23 August 1995	Ad 01/07/95--------- Â£ si 19@1=19 Â£ ic 19/38 (2 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 August 1990	Return made up to 04/07/90; full list of members (4 pages)
23 August 1990	Return made up to 04/07/90; full list of members (4 pages)
12 January 1989	Wd 13/12/88 ad 25/11/88--------- Â£ si 19@1=19 Â£ ic 2/21 (2 pages)
12 January 1989	Wd 13/12/88 ad 25/11/88--------- Â£ si 19@1=19 Â£ ic 2/21 (2 pages)
11 November 1988	Incorporation (11 pages)
11 November 1988	Incorporation (11 pages)

Birch Valley Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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