BODDINGTONS PLASTICS LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
BODDINGTONS PLASTICS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
BODDINGTONS PLASTICS LIMITED was incorporated 72 years ago on 06/07/1951 and has the registered number: 00497339. The accounts status is FULL and accounts are next due on 30/09/2024.
BODDINGTONS PLASTICS LIMITED was incorporated 72 years ago on 06/07/1951 and has the registered number: 00497339. The accounts status is FULL and accounts are next due on 30/09/2024.
BODDINGTONS PLASTICS LIMITED - TONBRIDGE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHEELBARROW PARK ESTATE PATTENDEN LANE
TONBRIDGE
KENT
TN12 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
BODDINGTONS TECHNICAL PLASTICS LIMITED (until 02/03/2011)
BODDINGTONS TECHNICAL PLASTICS LIMITED (until 02/03/2011)
BODDINGTON TECHNICAL PLASTICS LIMITED (until 02/01/2010)
W.H.BODDINGTON & CO LIMITED (until 28/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN FISHER | Aug 1950 | British | Director | 2000-04-18 | CURRENT |
| MR JONATHAN CHARLES RICHARDSON | Secretary | 2022-11-03 | CURRENT | ||
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 | CURRENT |
| MR ANDREW DAVID TIBBS | Feb 1964 | British | Director | 2009-04-01 | CURRENT |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2006-06-19 | CURRENT |
| MR COLIN LANGSTONE | Aug 1964 | British | Director | 2023-07-01 | CURRENT |
| MICHAEL GARETH BRIAN JENNINGS | Oct 1969 | British | Director | 2022-09-08 | CURRENT |
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 | CURRENT |
| DARREN WARNER | Mar 1969 | British | Director | 2001-12-10 UNTIL 2005-03-31 | RESIGNED |
| MR ALEXANDER COLIN BAKER | Secretary | 2018-04-11 UNTIL 2022-11-03 | RESIGNED | ||
| JONATHAN JAMES HENDERSON | British | Secretary | 2002-01-07 UNTIL 2007-02-28 | RESIGNED | |
| DENISE MERIEL BODDINGTON | Jan 1949 | British | Secretary | RESIGNED | |
| MR NIGEL BRADBURY | Jul 1961 | British | Director | 2002-02-04 UNTIL 2009-03-24 | RESIGNED |
| KATHARINE JULIA WEBB | British | Secretary | 2007-02-28 UNTIL 2018-04-11 | RESIGNED | |
| MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2019-08-16 UNTIL 2022-02-04 | RESIGNED |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2003-06-20 | RESIGNED |
| ALFONS JOHANN RAPP | Aug 1953 | Austrian | Director | RESIGNED | |
| MR KEITH LAWSON | Jun 1953 | British | Director | 2010-11-29 UNTIL 2017-09-15 | RESIGNED |
| BRIAN MONK | Jan 1937 | British | Director | 1994-04-25 UNTIL 1998-07-31 | RESIGNED |
| IAN ELLIS HUMPHRIES | Sep 1943 | British | Director | 1998-08-01 UNTIL 2000-04-18 | RESIGNED |
| JONATHAN JAMES HENDERSON | British | Director | 2002-01-07 UNTIL 2007-02-28 | RESIGNED | |
| WILLIAM CYRIL FERRIS | Jul 1933 | British | Director | RESIGNED | |
| PAUL JAMES CORDEN | Jul 1955 | British | Director | 2001-10-08 UNTIL 2004-09-13 | RESIGNED |
| DAVID ROBIN BODDINGTON | Feb 1939 | British | Director | RESIGNED | |
| MR PAUL BOWLES | Feb 1968 | British | Director | 2008-05-01 UNTIL 2022-03-04 | RESIGNED |
| DENISE MERIEL BODDINGTON | Jan 1949 | British | Director | RESIGNED | |
| ALEX BAKER | Sep 1971 | British | Director | 2019-01-01 UNTIL 2022-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W H Boddington & Co (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |