PLASTIVALOIRE NORTHAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
PLASTIVALOIRE NORTHAMPTON LIMITED
COMPANY NUMBER
03385357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
11/06/1997
(27 years and 6 months old)
WEBSITE
www.bourbonfabi.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2011
11/08/2022
BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED
View all previous names
NORTHAMPTONSHIRE
NN3 8RE
Telephone: 01604493126
TPS: No
3 North Portway Close
Round Spinney Industrial Estate
Northampton
Northamptonshire
NN3 8RE
Telephone: 493126
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURBON SA | N/A | N/A |
| BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Patrick Jean-Louis Findeling (916351718) has left the board |
| 30/10/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLASTIVALOIRE NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLASTIVALOIRE NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLASTIVALOIRE NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/06/1997 - Present (27 years and 6 months) Secretary: 11/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
21/08/1997 - Present (27 years and 3 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 25/04/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 11/08/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 24/02/2021 | Annual Accounts. (AA) | accounts | |
| 10/07/2020 | Confirmation Statement (CS01) | other | |
| 09/06/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 09/04/2019 | Annual Accounts. (AA) | accounts | |
| 29/03/2019 | Change of secretary’s details (CH03) | officers | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 13/06/2017 | Annual Accounts. (AA) | accounts | |
| 01/07/2016 | Annual Return (AR01) | returns | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 26/04/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 26/06/2015 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2013 | Annual Return (AR01) | returns | |
| 30/08/2013 | Termination of appointment of director (TM01) | officers | |
| 30/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2013 | Annual Accounts. (AA) | accounts | |
| 06/07/2012 | Annual Return (AR01) | returns | |
| 03/07/2012 | Annual Accounts. (AA) | accounts | |
| 01/12/2011 | Appointment of secretary (AP03) | officers | |
| 05/10/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 04/10/2011 | Appointment of secretary (AP03) | officers | |
| 04/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2011 | Annual Return (AR01) | returns | |
| 08/02/2011 | Annual Accounts. (AA) | accounts | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 17/03/2010 | Annual Accounts. (AA) | accounts | |
| 10/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2010 | Appointment of secretary (AP03) | officers | |
| 04/09/2009 | Annual Return. (363A) | returns | |
| 07/04/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 01/02/2008 | Annual Accounts. (AA) | accounts | |
| 11/09/2007 | Register of members. (353) | miscellaneous | |
| 11/09/2007 | Annual Return. (363A) | returns | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2006 | Annual Return. (363A) | returns | |
| 18/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2006 | Annual Return. (363S) | returns | |
| 12/04/2006 | Annual Accounts. (AA) | accounts | |
| 02/07/2005 | Annual Accounts. (AA) | accounts | |
| 09/06/2005 | Register of members. (353) | miscellaneous | |
| 07/06/2005 | Annual Return. (363S) | returns | |
| 04/10/2004 | Annual Accounts. (AA) | accounts | |
| 15/09/2004 | Annual Return. (363S) | returns | |
| 21/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2003 | Annual Return. (363S) | returns | |
| 22/04/2003 | Annual Accounts. (AA) | accounts | |
| 15/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/04/2003 | No description (RESOLUTIONS) | other | |
| 15/04/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 15/07/2002 | Annual Return. (363S) | returns | |
| 16/04/2002 | Annual Accounts. (AA) | accounts | |
| 29/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2001 | No description (RESOLUTIONS) | other | |
| 10/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/12/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 06/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2001 | Annual Return. (363S) | returns | |
| 03/07/2001 | Annual Accounts. (AA) | accounts | |
| 03/07/2001 | Annual Accounts. (AA) | accounts | |
| 29/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 11/07/2000 | Annual Return. (363S) | returns | |
| 11/10/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/09/1999 | Annual Return. (363S) | returns | |
| 31/08/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/05/1999 | No description (RESOLUTIONS) | other | |
| 24/04/1999 | Annual Accounts. (AA) | accounts | |
| 18/09/1998 | No description (RESOLUTIONS) | other | |
| 18/09/1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 18/09/1998 | No description (RESOLUTIONS) | other | |
| 18/09/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 18/09/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/09/1998 | No description (RESOLUTIONS) | other | |
| 23/07/1998 | Annual Return. (363S) | returns | |
| 15/07/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/07/1998 | No description (RESOLUTIONS) | other | |
| 15/07/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 18/02/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 12/02/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 12/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/1998 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLASTIQUES DU VAL DE LOIRE | N/A | N/A |
| BOURBON SA | N/A | N/A |
| BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Patrick Jean-Louis Findeling (916351718) has left the board |
| 30/10/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Antoine Doutriaux (932401999) Appointed |
| 01/05/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/09/2013 | Claude Bourbon (905691632) has left the board |
| 03/09/2013 | Mr Herve Tisserant (916498814) has left the board |
| 08/07/2013 | New Accounts filed |
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