NDC POLIPAK LIMITED
SUTTON COLDFIELD NDC POLYTHENES LIMITED EMPORIUM TRADING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 03858503
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address BISSELL & BROWN CHARTERED ACCOUNTANTS, CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Paul Nigel Cox on 27 April 2016. The most likely internet sites of NDC POLIPAK LIMITED are www.ndcpolipak.co.uk, and www.ndc-polipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ndc Polipak Limited is a Private Limited Company. The company registration number is 03858503. Ndc Polipak Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Ndc Polipak Limited is Bissell Brown Chartered Accountants Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . GROVE, Nicholas Matthew is a Secretary of the company. COX, Astrid Jeanne is a Director of the company. COX, Paul Nigel is a Director of the company. GROVE, Garrick Frederick is a Director of the company. GROVE, Nicholas Matthew is a Director of the company. Secretary COX, Astrid Jeanne has been resigned. Secretary CRESSWELL, Charles Stuart has been resigned. Secretary MORRELL, Helen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILLIAMS, Gwilym Rhys has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GROVE, Nicholas Matthew
Appointed Date: 25 October 2012

Director
COX, Astrid Jeanne
Appointed Date: 24 December 1999
56 years old

Director
COX, Paul Nigel
Appointed Date: 26 November 1999
70 years old

Director
GROVE, Garrick Frederick
Appointed Date: 06 September 2013
77 years old

Director
GROVE, Nicholas Matthew
Appointed Date: 06 September 2013
47 years old

Resigned Directors

Secretary
COX, Astrid Jeanne
Resigned: 01 May 2008
Appointed Date: 26 November 1999

Secretary
CRESSWELL, Charles Stuart
Resigned: 25 October 2012
Appointed Date: 01 May 2008

Secretary
MORRELL, Helen
Resigned: 26 November 1999
Appointed Date: 13 October 1999

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Director
WILLIAMS, Gwilym Rhys
Resigned: 26 November 1999
Appointed Date: 13 October 1999
74 years old

Persons With Significant Control

Mr Paul Nigel Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NDC POLIPAK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Director's details changed for Mr Paul Nigel Cox on 27 April 2016
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000,000

...
... and 69 more events
09 Dec 1999
Director resigned
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
13 Oct 1999
Incorporation

NDC POLIPAK LIMITED Charges

6 June 2014
Charge code 0385 8503 0007
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
23 August 2013
Charge code 0385 8503 0006
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N.A. notification of addition to or amendment of charge.
10 May 2013
Charge code 0385 8503 0005
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 May 2012
Chattels mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Erema repelletising lines rga 120TVE t/no C98/134 including…
12 December 2011
Chattels mortgage
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: L22RS compressor. Amplas 1406S high speed bottom seal…
19 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 16 September 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…