British Polythene Limited in Crown Way RUSHDEN

British Polythene Limited RUSHDEN

British Polythene started in year 1939 as Private Limited Company with registration number 00350729. The British Polythene company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB.

At present there are 4 directors in the the company, namely Mark M., Jason G. and Alan H. and others. In addition one secretary - Deborah H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Polythene Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00350729
Date of Incorporation	Fri, 17th Mar 1939
Industry	Manufacture of plastic plates, sheets, tubes and profiles
Industry	Manufacture of plastic packing goods
End of financial Year	30th September
Company age	85 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Alan H.

Position: Director

Appointed: 30 April 2019

Andrew G.

Position: Director

Appointed: 28 January 2008

Cameron M.

Position: Director

Resigned: 28 February 2017

Nicholas G.

Position: Secretary

Appointed: 31 December 2016

Resigned: 10 July 2019

Franciscus D.

Position: Director

Appointed: 16 November 2016

Resigned: 29 April 2020

Petrus V.

Position: Director

Appointed: 16 September 2016

Resigned: 01 July 2019

Simon K.

Position: Director

Appointed: 16 September 2016

Resigned: 01 July 2019

Nicholas G.

Position: Director

Appointed: 16 September 2016

Resigned: 31 December 2016

Hilary K.

Position: Secretary

Appointed: 01 September 2012

Resigned: 31 December 2016

Hilary K.

Position: Director

Appointed: 01 September 2012

Resigned: 31 December 2016

Robert M.

Position: Director

Appointed: 25 June 2009

Resigned: 26 June 2012

David P.

Position: Director

Appointed: 28 January 2008

Resigned: 31 January 2017

David H.

Position: Director

Appointed: 28 January 2008

Resigned: 31 October 2016

Anne T.

Position: Director

Appointed: 05 June 2003

Resigned: 24 July 2009

David D.

Position: Director

Appointed: 03 October 1994

Resigned: 30 April 2019

John B.

Position: Director

Appointed: 03 October 1994

Resigned: 13 May 1999

Keith S.

Position: Director

Appointed: 03 October 1994

Resigned: 17 May 2002

John L.

Position: Director

Appointed: 03 October 1994

Resigned: 31 January 2017

Raymond B.

Position: Secretary

Appointed: 16 December 1993

Resigned: 31 August 2012

Angus M.

Position: Director

Appointed: 16 December 1993

Resigned: 16 December 1993

Raymond B.

Position: Director

Appointed: 16 December 1993

Resigned: 03 October 1994

Trevor J.

Position: Director

Appointed: 01 June 1991

Resigned: 16 December 1993

John P.

Position: Director

Appointed: 29 May 1991

Resigned: 17 May 2002

Kenneth G.

Position: Director

Appointed: 29 May 1991

Resigned: 16 December 1993

Angus M.

Position: Secretary

Appointed: 29 May 1991

Resigned: 16 December 1993

James L.

Position: Director

Appointed: 29 May 1991

Resigned: 28 June 1991

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is British Polythene Industries Limited from Rushden, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

British Polythene Industries Limited

Sapphire House Crown Way, Rushden, NN10 6FB, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	108191
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 26th, February 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 26th, February 2024	accounts	Free Download (46 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 17th, March 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 10th, June 2022	accounts	Free Download (47 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 20th, August 2021	accounts	Free Download (55 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 10th, October 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 1, 2016: 40000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 10, 2015: 40000000.00 GBP	capital
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, April 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, August 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to December 31, 2008 filed on: 17th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (18 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (18 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (16 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (28 pages)
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, June 2002	accounts	Free Download (13 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (13 pages)
363s	Annual return made up to June 22, 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (13 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (11 pages)
363s	Annual return made up to June 22, 1998 filed on: 22nd, June 1998	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 22, 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 20th, May 1998	accounts	Free Download (14 pages)
363s	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 13th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, July 1996	accounts	Free Download (13 pages)
363s	Annual return made up to June 26, 1996 filed on: 26th, June 1996	annual return	Free Download (12 pages)
363s	Annual return made up to June 28, 1995 filed on: 28th, June 1995	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, May 1995	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 15th, August 1994	accounts
363s	Annual return made up to July 4, 1994 filed on: 4th, July 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 20th, October 1993	accounts
363s	Annual return made up to June 22, 1993 filed on: 22nd, June 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 24th, September 1992	accounts
363s	Annual return made up to June 30, 1992 filed on: 30th, June 1992	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 30th, August 1991	accounts
363b	Annual return made up to July 27, 1991 with full list of members filed on: 27th, July 1991	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 1st, October 1990	accounts
363	Return made up to 29/05/90; full list of members filed on: 3rd, September 1990	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 31st, October 1989	accounts
363	Return made up to 06/06/89; full list of members filed on: 4th, September 1989	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 3rd, November 1988	accounts
363	Return made up to 07/06/88; full list of members filed on: 3rd, November 1988	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 9th, November 1987	accounts
363	Return made up to 09/06/87; full list of members filed on: 9th, November 1987	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 30th, October 1986	accounts
363	Return made up to 03/06/86; full list of members filed on: 30th, October 1986	annual return

British Polythene Limited RUSHDEN

British Polythene Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Mark M.

Jason G.

Alan H.

Andrew G.

Cameron M.

Nicholas G.

Franciscus D.

Petrus V.

Simon K.

Nicholas G.

Hilary K.

Hilary K.

Robert M.

David P.

David H.

Anne T.

David D.

John B.

Keith S.

John L.

Raymond B.

Angus M.

Raymond B.

Trevor J.

John P.

Kenneth G.

Angus M.

James L.

People with significant control

Company filings

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