Bolton Plastics Limited

Company Name	Bolton Plastics Limited
Company Status	Active
Company Number	02259113
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Barlow
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 1989(1 year after company formation)
Appointment Duration	34 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Norcot Moorbottom Road Holcombe Bury Lancashire BL8 4NS

Secretary Name	Mr Trevor Barlow
Nationality	British
Status	Current
Appointed	10 August 2002(14 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Norcot Moorbottom Road Holcombe Bury Lancashire BL8 4NS

Director Name	Mr Adam Oliver Barlow
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Houston Gardens Great Sankey Warrington WA5 8DN

Director Name	Miss Rachael Barlow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(31 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Food Industry
Country of Residence	England
Correspondence Address	22 Houston Gardens Great Sankey Warrington WA5 8DN

Secretary Name	Elaine McArdle
Nationality	British
Status	Resigned
Appointed	17 May 1989(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	22 Waythorne Drive Astley Bridge Bolton BL1 8TP

Secretary Name	Rachel Anne Barlow
Nationality	British
Status	Resigned
Appointed	17 May 1994(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	28 Hillberry Crescent Warrington WA4 6AF

Secretary Name	Daniela Barlow
Nationality	British
Status	Resigned
Appointed	12 June 2003(15 years after company formation)
Appointment Duration	14 years (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Norcot Moorbottom Road, Holcombe Bury Lancashire BL8 4NS

Director Name	Mr Chris Barlow
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Houston Gardens Great Sankey Warrington WA5 8DN

Contact

Website	www.boplas.co.uk
Telephone	01204 526241
Telephone region	Bolton

Location

Registered Address	22 Houston Gardens Great Sankey Warrington WA5 8DN
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Chapelford and Old Hall
Built Up Area	Warrington

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	31 January 2017 (overdue)

Filing History

29 February 2020	Appointment of Miss Rachael Barlow as a director on 18 February 2020 (2 pages)
29 February 2020	Registered office address changed from 4 Kimble Close Kimble Close Greenmount Bury BL8 4QQ England to 22 Houston Gardens Great Sankey Warrington WA5 8DN on 29 February 2020 (1 page)
5 December 2019	Director's details changed for Mr Adam Oliver Barlow on 22 November 2019 (2 pages)
22 November 2019	Appointment of Mr Adam Oliver Barlow as a director on 22 November 2019 (2 pages)
13 September 2019	Registered office address changed from Norcot Moorbottom Road Holcombe Brook Bury BL8 4NS to 4 Kimble Close Kimble Close Greenmount Bury BL8 4QQ on 13 September 2019 (1 page)
27 June 2019	Termination of appointment of Daniela Barlow as a secretary on 15 June 2017 (2 pages)
27 December 2017	Appointment of Mr Christopher Barlow as a director on 10 May 2017 (2 pages)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Return made up to 17/01/03; full list of members (6 pages)
14 February 2003	Return made up to 17/01/03; full list of members (6 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Ad 06/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 2002	Ad 06/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 2002	Restoration by order of the court (2 pages)
6 August 2002	Restoration by order of the court (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: ruscello house, the clough, chorley new road, bolton lancs (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Registered office changed on 06/08/02 from: ruscello house the clough chorley new road bolton lancs (1 page)
14 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
11 August 1995	Accounts made up to 31 March 1990 (7 pages)
11 August 1995	Accounts made up to 31 March 1990 (7 pages)
8 August 1995	Accounts made up to 31 March 1993 (7 pages)
8 August 1995	Return made up to 17/05/93; no change of members (6 pages)
8 August 1995	Return made up to 17/05/91; no change of members (6 pages)
8 August 1995	Return made up to 17/05/90; no change of members (6 pages)
8 August 1995	Return made up to 17/05/94; no change of members (6 pages)
8 August 1995	Return made up to 17/05/89; full list of members (8 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995	Return made up to 17/05/93; no change of members (6 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	Return made up to 17/05/92; full list of members (6 pages)
8 August 1995	Return made up to 17/05/92; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
8 August 1995	Return made up to 17/05/91; no change of members (6 pages)
8 August 1995	Return made up to 17/05/94; no change of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
8 August 1995	Return made up to 17/05/89; full list of members (8 pages)
8 August 1995	Return made up to 17/05/90; no change of members (6 pages)
8 August 1995	Accounts made up to 31 March 1993 (7 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 August 1995	Accounts made up to 31 March 1991 (8 pages)
7 August 1995	Accounts made up to 31 March 1991 (8 pages)
7 August 1995	Accounts made up to 31 March 1992 (7 pages)
7 August 1995	Accounts made up to 31 March 1992 (7 pages)

Bolton Plastics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire