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Company Information for

BRAY PLASTICS LIMITED

CHERRYCOURT WAY, STANBRIDGE ROAD, STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4UH,
Company Registration Number
01960411
Private Limited Company
Active

Company Overview

About Bray Plastics Ltd
BRAY PLASTICS LIMITED was founded on 1985-11-18 and has its registered office in Stanbridge Road. The organisation's status is listed as "Active". Bray Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAY PLASTICS LIMITED
 
Legal Registered Office
CHERRYCOURT WAY
STANBRIDGE ROAD
STANBRIDGE ROAD
LEIGHTON BUZZARD
LU7 4UH
Other companies in LU7
 
Previous Names
BRAY IMAGING TECHNOLOGIES LIMITED10/04/2013
Filing Information
Company Number 01960411
Company ID Number 01960411
Date formed 1985-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-08 14:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAY PLASTICS LIMITED

Company Officers of BRAY PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY BRAY
Director 1992-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
A P T LTD
Company Secretary 2005-08-24 2008-09-01
TERESA JANE KERR
Company Secretary 1992-12-10 2004-12-31
DAVID PERRIN
Director 1994-04-11 2001-07-31
ZBIGNIEW CEBULA
Director 1992-05-30 2001-07-31
RICHARD WIGNALL
Director 1992-11-16 2000-06-30
JULIAN COOKE
Director 1992-05-30 1994-12-01
BARBEL BRAY
Company Secretary 1992-05-30 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BRAY WATERLOO FARM LIMITED Director 2017-05-20 CURRENT 2006-07-10 Active
GEOFFREY BRAY BOX CLEVER COMPONENTS LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04AA31/12/16 TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 26989
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 26989
2016-05-31AR0130/05/16 FULL LIST
2016-03-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 26989
2015-07-01AR0130/05/15 FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 26989
2014-06-12AR0130/05/14 FULL LIST
2014-02-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-11AR0130/05/13 FULL LIST
2013-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-10CERTNMCOMPANY NAME CHANGED BRAY IMAGING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/04/13
2013-03-26RES15CHANGE OF NAME 19/03/2013
2013-02-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-04AR0130/05/12 FULL LIST
2012-02-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-15AR0130/05/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRAY / 04/01/2011
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-09AR0130/05/10 FULL LIST
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY A P T LTD
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-211.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-07-23363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-20363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288aNEW SECRETARY APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-12-151.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-29363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-06-29288bDIRECTOR RESIGNED
2002-06-29288bDIRECTOR RESIGNED
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21288bDIRECTOR RESIGNED
2000-06-26363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-26363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1996-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-01363sRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-14363sRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-05-11CERTNMCOMPANY NAME CHANGED BRAY FILM PROCESSORS LIMITED CERTIFICATE ISSUED ON 12/05/95
1995-05-02SRES01ALTER MEM AND ARTS 31/12/94
1995-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-0288(2)RAD 31/12/94--------- £ SI 1889@1=1889 £ IC 25100/26989
1995-04-27288NEW DIRECTOR APPOINTED
1994-12-11288DIRECTOR RESIGNED
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-01363sRETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
1994-06-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/94
1993-05-27363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAY PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAY PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-02-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1990-07-07 Outstanding TSB BANK LIMITED
MORTGAGE DEBENTURE 1986-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAY PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of BRAY PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAY PLASTICS LIMITED
Trademarks
We have not found any records of BRAY PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAY PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as BRAY PLASTICS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where BRAY PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAY PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAY PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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