Bay Plastics Limited

Company Name	Bay Plastics Limited
Directors	Andrew Gordon Wighton and Maud Trevallion
Company Status	Active
Company Number	02325035
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew Gordon Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 April 2023(34 years, 5 months after company formation)
Appointment Duration	1 year
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Gary Allsop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1991)
Role	Plastics Retailer
Correspondence Address	10 Ashfield Grove Whitley Bay Tyne & Wear NE26 1RT

Director Name	Michael Currell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years, 2 months after company formation)
Appointment Duration	31 years, 8 months (resigned 31 October 2022)
Role	Managing Director
Correspondence Address	65 Otterburn Avenue Whitley Bay Tyne & Wear NE25 9QR

Secretary Name	Michael Currell
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1991)
Role	Company Director
Correspondence Address	11 Brunton Close Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0PU

Secretary Name	Deborah Teresa McIver
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (resigned 28 January 2016)
Role	Housewife
Correspondence Address	65 Otterburn Avenue Whitley Bay Tyne & Wear NE25 9QR

Director Name	Gary Edward William Allsop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2001)
Role	Sales Director
Correspondence Address	10 Swinbourne Gardens Whitley Bay Tyne & Wear NE26 3AZ

Director Name	Deborah Teresa McIver
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years after company formation)
Appointment Duration	11 years, 2 months (resigned 28 January 2016)
Role	Company Director
Correspondence Address	65 Otterburn Avenue Whitley Bay Tyne & Wear NE25 9QR

Secretary Name	Michael Currell
Status	Resigned
Appointed	28 January 2016(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	24-30 Baker Street Weybridge KT13 8AU

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(33 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	24-30 Baker Street Weybridge KT13 8AU

Secretary Name	Mr Robin Michael Howard
Status	Resigned
Appointed	01 November 2022(33 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2023)
Role	Company Director
Correspondence Address	24-30 Baker Street Weybridge KT13 8AU

Contact

Website	bayplastics.co.uk
Telephone	0191 2580777
Telephone region	Tyneside / Durham / Sunderland

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

Shareholders

4k at £1	Deborah Teresa Mciver 50.00% Ordinary
4k at £1	Michael Currell 50.00% Ordinary

Financials

Year	2014
Turnover	£8,890,645
Gross Profit	£3,499,651
Net Worth	£1,715,720
Cash	£151,950
Current Liabilities	£1,655,234

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

18 February 2016	Delivered on: 22 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 September 2013	Delivered on: 30 September 2013 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Outstanding
4 October 2011	Delivered on: 6 October 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 January 2003	Delivered on: 9 January 2003 Persons entitled: Hsbc Invoice Fiance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
14 March 2001	Delivered on: 14 March 2001 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule. See the mortgage charge document for full details. Outstanding
10 November 2000	Delivered on: 10 November 2000 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things the first three of which are:- AF110-45-s edge finisher s/no.615910, Compaq ML350 server, drives & array s/no.8026DD511124, scm minimax SC/3 panel saw & extra scoring saw, s/no.kk/051817. See form 395 for further details of property charged. See the mortgage charge document for full details. Outstanding
3 October 1989	Delivered on: 9 October 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
15 April 1992	Delivered on: 16 April 1992 Satisfied on: 30 April 2008 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge on book and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivablesfinancing limited under the terms of and agreement dated 15TH april 1992 under or in connection with any agreement or contract at any time subsisting between the company and the mortgagee or in connection with any bill or exchange or othernegotiable instrument to which both the company and the mortgagee are parties. Please see doc for further details. Fully Satisfied

Filing History

12 May 2023	Termination of appointment of Robin Michael Howard as a director on 28 April 2023 (1 page)
12 May 2023	Appointment of Mrs Maud Trevallion as a director on 28 April 2023 (2 pages)
12 May 2023	Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023 (1 page)
27 February 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
27 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
13 February 2023	Full accounts made up to 30 September 2022 (28 pages)
3 January 2023	Satisfaction of charge 023250350008 in full (1 page)
3 January 2023	Satisfaction of charge 6 in full (1 page)
3 January 2023	Satisfaction of charge 5 in full (1 page)
14 November 2022	Appointment of Mr Andrew Gordon Wighton as a director on 1 November 2022 (2 pages)
14 November 2022	Notification of Vink Uk Ltd as a person with significant control on 31 October 2022 (2 pages)
14 November 2022	Appointment of Mr Robin Michael Howard as a secretary on 1 November 2022 (2 pages)
14 November 2022	Termination of appointment of Michael Currell as a secretary on 31 October 2022 (1 page)
14 November 2022	Appointment of Mr Robin Michael Howard as a director on 1 November 2022 (2 pages)
14 November 2022	Registered office address changed from Unit H1 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UZ to 24-30 Baker Street Weybridge KT13 8AU on 14 November 2022 (1 page)
14 November 2022	Termination of appointment of Michael Currell as a director on 31 October 2022 (1 page)
14 November 2022	Cessation of Michael Currell as a person with significant control on 31 October 2022 (1 page)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
9 February 2022	Satisfaction of charge 3 in full (1 page)
9 February 2022	Satisfaction of charge 023250350007 in full (1 page)
9 February 2022	Satisfaction of charge 4 in full (1 page)
8 February 2022	Satisfaction of charge 1 in full (1 page)
12 January 2022	Full accounts made up to 30 September 2021 (30 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 30 September 2020 (31 pages)
19 March 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
4 January 2020	Full accounts made up to 30 September 2019 (28 pages)
30 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 September 2019	Particulars of variation of rights attached to shares (2 pages)
27 September 2019	Change of share class name or designation (2 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 January 2019	Full accounts made up to 30 September 2018 (27 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 30 September 2017 (26 pages)
23 June 2017	Full accounts made up to 30 September 2016 (24 pages)
23 June 2017	Full accounts made up to 30 September 2016 (24 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (11 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (11 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,000 (19 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,000 (19 pages)
22 February 2016	Registration of charge 023250350008, created on 18 February 2016 (13 pages)
22 February 2016	Registration of charge 023250350008, created on 18 February 2016 (13 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 4,000 (4 pages)
18 February 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 4,000 (4 pages)
12 February 2016	Termination of appointment of Deborah Teresa Mciver as a secretary on 28 January 2016 (2 pages)
12 February 2016	Appointment of Michael Currell as a secretary on 28 January 2016 (3 pages)
12 February 2016	Appointment of Michael Currell as a secretary on 28 January 2016 (3 pages)
12 February 2016	Resolutions RES13 ‐ Approve buyback 17/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve buyback 17/12/2014 (1 page)
12 February 2016	Termination of appointment of Deborah Teresa Mciver as a secretary on 28 January 2016 (2 pages)
11 February 2016	Termination of appointment of Deborah Teresa Mciver as a director on 28 January 2016 (2 pages)
11 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback agreement 28/01/2016 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback agreement 28/01/2016 (1 page)
11 February 2016	Termination of appointment of Deborah Teresa Mciver as a director on 28 January 2016 (2 pages)
29 December 2015	Full accounts made up to 30 September 2015 (28 pages)
29 December 2015	Full accounts made up to 30 September 2015 (28 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000 (14 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000 (14 pages)
14 January 2015	Cancellation of shares. Statement of capital on 17 December 2014 GBP 8,000 (4 pages)
14 January 2015	Cancellation of shares. Statement of capital on 17 December 2014 GBP 8,000 (4 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Purchase of own shares. (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 February 2014	Annual return made up to 14 February 2014 Statement of capital on 2014-02-25 GBP 8,000 (14 pages)
25 February 2014	Annual return made up to 14 February 2014 Statement of capital on 2014-02-25 GBP 8,000 (14 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013	Registration of charge 023250350007 (13 pages)
30 September 2013	Registration of charge 023250350007 (13 pages)
20 February 2013	Annual return made up to 14 February 2013 (14 pages)
20 February 2013	Annual return made up to 14 February 2013 (14 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
2 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 February 2011	Annual return made up to 14 February 2011 (12 pages)
22 February 2011	Annual return made up to 14 February 2011 (12 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 March 2010	Annual return made up to 14 February 2010 (12 pages)
9 March 2010	Annual return made up to 14 February 2010 (12 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (9 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (9 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 March 2008	Return made up to 14/02/08; change of members (7 pages)
6 March 2008	Return made up to 14/02/08; change of members (7 pages)
21 November 2007	Â£ ic 10000/8000 14/10/07 Â£ sr 2000@1=2000 (1 page)
21 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2007	Â£ ic 10000/8000 14/10/07 Â£ sr 2000@1=2000 (1 page)
12 November 2007	Total exemption small company accounts made up to 30 September 2007 (9 pages)
12 November 2007	Total exemption small company accounts made up to 30 September 2007 (9 pages)
27 February 2007	Return made up to 14/02/07; full list of members (7 pages)
27 February 2007	Return made up to 14/02/07; full list of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 February 2006	Return made up to 13/02/06; full list of members (7 pages)
14 February 2006	Return made up to 13/02/06; full list of members (7 pages)
10 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
10 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
23 February 2005	Return made up to 13/02/05; full list of members (7 pages)
23 February 2005	Return made up to 13/02/05; full list of members (7 pages)
13 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
23 February 2004	Return made up to 13/02/04; full list of members (6 pages)
23 February 2004	Return made up to 13/02/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
26 January 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
10 February 2003	Return made up to 13/02/03; full list of members (7 pages)
10 February 2003	Return made up to 13/02/03; full list of members (7 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
11 February 2002	Return made up to 13/02/02; full list of members (7 pages)
11 February 2002	Return made up to 13/02/02; full list of members (7 pages)
19 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
24 September 1999	Ad 10/08/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
24 September 1999	Particulars of contract relating to shares (4 pages)
24 September 1999	Ad 10/08/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
24 September 1999	Particulars of contract relating to shares (4 pages)
9 September 1999	Â£ nc 1000/10000 10/08/99 (1 page)
9 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 September 1999	Â£ nc 1000/10000 10/08/99 (1 page)
9 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1999	Return made up to 13/02/99; full list of members (6 pages)
11 February 1999	Return made up to 13/02/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
16 February 1998	Return made up to 13/02/98; no change of members (4 pages)
16 February 1998	Return made up to 13/02/98; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
12 February 1997	Return made up to 13/02/97; full list of members (6 pages)
12 February 1997	Return made up to 13/02/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 August 1996	Ad 01/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 August 1996	Ad 01/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
9 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 February 1992	Return made up to 13/02/92; no change of members (4 pages)
10 February 1992	Return made up to 13/02/92; no change of members (4 pages)
13 June 1991	Ad 01/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 1991	Ad 01/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 1989	Wd 22/09/89 ad 05/09/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 1989	Wd 22/09/89 ad 05/09/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 August 1989	Memorandum and Articles of Association (7 pages)
31 August 1989	Memorandum and Articles of Association (7 pages)
23 August 1989	Secretary resigned;new secretary appointed (2 pages)
23 August 1989	Secretary resigned;new secretary appointed (2 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1988	Incorporation (9 pages)
5 December 1988	Incorporation (9 pages)

Bay Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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