Buller Plastics Limited

Company Name	Buller Plastics Limited
Director	Gary Philip Mercy
Company Status	Dissolved
Company Number	00801098
Category	Private Limited Company
Incorporation Date	16 April 1964(60 years ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Gary Philip Mercy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(35 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	183 Bromley Lane Kingswinford West Midlands DY6 8TE

Director Name	Mr John Kenneth Buller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 1998)
Role	Company Director
Correspondence Address	70 Northampton Road Denton Northampton Northamptonshire NN7 1DL

Director Name	Mr Michael Thomas Buller
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 1998)
Role	Company Director
Correspondence Address	The Old Malting House Lower Harlestone Northampton Northants NN7 4EP

Director Name	Mr Richard Charles Buller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 1998)
Role	Company Director
Correspondence Address	77 Billing Road Brafield Northampton Northamptonshire NN7 1BL

Director Name	Mr Alan James Lovell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Lockers End Overton Road Ibstock Leicestershire LE67 6PD

Secretary Name	Mrs Patricia Mary Buller
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 1998)
Role	Company Director
Correspondence Address	The Old Malting House Lower Harlestone Northampton Northants NN7 4EP

Director Name	Mark Andrew Buller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 1998)
Role	Sales And Design Director
Correspondence Address	3 Excelsior Gardens Duston Northampton Northamptonshire NN5 6YN

Director Name	Nigel Mark Buller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 1998)
Role	Production Director
Correspondence Address	6 Park Road Burton Latimer Kettering Northamptonshire NN15 5QY

Director Name	Robert Peter Speed
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 1998)
Role	Health And Safety Director
Correspondence Address	13 Leys Road Wellingborough Northamptonshire NN8 1PN

Director Name	Wendy Patricia Sizer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 1998)
Role	Financial
Correspondence Address	44 Farm Field Court Northampton Northants NN3 8AQ

Director Name	Sonia Elizabeth Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(34 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 1999)
Role	Company Director
Correspondence Address	65 Evergreen Close Coseley Bilston West Midlands WV14 9JQ

Director Name	Ian Christopher Taft
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(34 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 April 1999)
Role	Company Director
Correspondence Address	5 Ridge House Ridge Street Wollaston Stourbridge West Midlands DY8 4QF

Secretary Name	Sonia Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	27 November 1998(34 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 1999)
Role	Company Director
Correspondence Address	65 Evergreen Close Coseley Bilston West Midlands WV14 9JQ

Director Name	Robert Holmes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 April 1999)
Role	Company Director
Correspondence Address	9 Holly Close Burbage Hinckley Leicestershire LE10 2JS

Location

Registered Address	Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,205,113
Gross Profit	-£104,327
Net Worth	£1,087,400
Cash	£8,975
Current Liabilities	£792,108

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 August 2006	Dissolved (1 page)
15 May 2006	Return of final meeting of creditors (1 page)
3 August 2000	Secretary resigned (1 page)
9 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
6 March 2000	Order of court to wind up (2 pages)
16 December 1999	Order of court to wind up (1 page)
15 December 1999	Notice of discharge of Administration Order (3 pages)
15 December 1999	Administrator's abstract of receipts and payments (4 pages)
14 September 1999	Statement of administrator's proposal (2 pages)
14 September 1999	Notice of result of meeting of creditors (3 pages)
4 August 1999	Notice of result of meeting of creditors (34 pages)
4 August 1999	Statement of administrator's proposal (3 pages)
8 July 1999	Registered office changed on 08/07/99 from: unit 9 enterprise trading estate pedmore road brierley hill west midlands DY5 1TX (1 page)
5 July 1999	Administration Order (4 pages)
5 July 1999	Notice of Administration Order (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 December 1998	New director appointed (3 pages)
17 December 1998	New secretary appointed;new director appointed (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: eagle house 28 billing road northampton NN1 5AJ (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
2 December 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (25 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (27 pages)
19 January 1997	Ad 17/05/96--------- Â£ si 2000@1 (2 pages)
19 January 1997	Statement of affairs (8 pages)
8 January 1997	Ad 17/05/96--------- Â£ si 2000@1 (2 pages)
29 November 1996	Return made up to 25/10/96; full list of members (8 pages)
6 November 1996	New director appointed (2 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
10 July 1996	Nc inc already adjusted 17/05/96 (1 page)
21 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 1996	Director resigned (2 pages)
22 November 1995	Return made up to 25/10/95; full list of members (8 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Buller Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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