POLAMCO LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 1EP

Company number 01784597
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address WESTON LOCK, LOWER BRISTOL ROAD, BATH, BA2 1EP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Andrew David Polson as a director on 1 February 2016. The most likely internet sites of POLAMCO LIMITED are www.polamco.co.uk, and www.polamco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Polamco Limited is a Private Limited Company. The company registration number is 01784597. Polamco Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Polamco Limited is Weston Lock Lower Bristol Road Bath Ba2 1ep. . BARKSDALE, Harold Gregory is a Director of the company. COOPER, Stephen Christopher is a Director of the company. SITES, Donald Wayne is a Director of the company. Secretary PAYNE, David John has been resigned. Secretary PAYNE, Kenneth George has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director COODE, Sally-Jane has been resigned. Director PAYNE, David John has been resigned. Director POLSON, Andrew David has been resigned. Director POLSON, David Clive has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BARKSDALE, Harold Gregory
Appointed Date: 16 January 2015
60 years old
Director
COOPER, Stephen Christopher
Appointed Date: 16 January 2015
55 years old
Director
SITES, Donald Wayne
Appointed Date: 16 January 2015
67 years old

Resigned Directors

Secretary
PAYNE, David John
Resigned: 16 January 2015
Appointed Date: 01 January 2005
Secretary
PAYNE, Kenneth George
Resigned: 01 January 2005
Director
CHESSELLS, Arthur David, Sir
Resigned: 31 May 1997
84 years old
Director
COODE, Sally-Jane
Resigned: 01 February 1995
81 years old
Director
PAYNE, David John
Resigned: 16 January 2015
Appointed Date: 01 February 2012
45 years old
Director
POLSON, Andrew David
Resigned: 01 February 2016
Appointed Date: 22 September 1995
64 years old
Director
POLSON, David Clive
Resigned: 16 January 2015
90 years old

Persons With Significant Control

Tyco Electronics Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAMCO LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Jul 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Termination of appointment of Andrew David Polson as a director on 1 February 2016
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,998.6
04 Feb 2015
Purchase of own shares.
...
... and 138 more events
25 Nov 1987
Return made up to 01/12/87; no change of members
25 Aug 1987
Memorandum and Articles of Association
17 Sep 1986
Accounts made up to 31 May 1986
17 Sep 1986
Return made up to 10/09/86; full list of members
20 Jan 1984
Incorporation

POLAMCO LIMITED Charges

23 January 2014
Charge code 0178 4597 0015
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0178 4597 0014
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0178 4597 0013
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0178 4597 0012
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0178 4597 0011
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nakamura tome WT100MMY twin spindle multi axis cnc turning…
26 February 2013
Mortgage
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods: nakamura tome WT100MMY cnc turning centre, s/no:…
13 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 1998
Mortgage deed
Delivered: 25 June 1998
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a industrial premises weston lock lower…
11 April 1990
Chattel mortgage
Delivered: 23 April 1990
Status: Satisfied on 24 September 1997
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment the plant machinery…
30 April 1985
Assignment of deposit account
Delivered: 2 May 1985
Status: Satisfied on 27 May 2005
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon all monies presently or from time to time…
30 April 1985
Debenture
Delivered: 2 May 1985
Status: Satisfied on 27 May 2005
Persons entitled: Investors in Industry PLC
Description: F/H property on the north east side of avondale road, bath…
20 August 1984
Collateral debenture
Delivered: 22 August 1984
Status: Satisfied on 1 October 1997
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 April 1984
Debenture
Delivered: 7 April 1984
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland please see doc…

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