K2 POLYMERS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 2GW

Company number 03589428
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address UNIT 6, ACAN WAY, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 2GW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 102 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of K2 POLYMERS LIMITED are www.k2polymers.co.uk, and www.k2-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to South Wigston Rail Station is 3.5 miles; to Leicester Rail Station is 5.6 miles; to Syston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Polymers Limited is a Private Limited Company. The company registration number is 03589428. K2 Polymers Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of K2 Polymers Limited is Unit 6 Acan Way Narborough Leicester Leicestershire Le19 2gw. . KIRBY, Lorna is a Secretary of the company. ADAMSON, Cherilyn Vanessa is a Director of the company. CLARKE, Xanthe Simonette is a Director of the company. KIRBY, Dawn Louise is a Director of the company. KIRBY, Gavin James is a Director of the company. KIRBY, Kevan is a Director of the company. KIRBY, Lorna is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
KIRBY, Lorna
Appointed Date: 29 June 1998

Director
ADAMSON, Cherilyn Vanessa
Appointed Date: 01 April 2014
64 years old

Director
CLARKE, Xanthe Simonette
Appointed Date: 01 April 2014
58 years old

Director
KIRBY, Dawn Louise
Appointed Date: 29 June 1998
49 years old

Director
KIRBY, Gavin James
Appointed Date: 29 June 1998
50 years old

Director
KIRBY, Kevan
Appointed Date: 29 June 1998
74 years old

Director
KIRBY, Lorna
Appointed Date: 04 October 2000
74 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998

K2 POLYMERS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 102

02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 102

02 Apr 2015
Current accounting period extended from 31 March 2015 to 31 May 2015
...
... and 59 more events
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
13 Jul 1998
Registered office changed on 13/07/98 from: 12-14 st marys street newport salop TF10 7AB
13 Jul 1998
New director appointed
29 Jun 1998
Incorporation

K2 POLYMERS LIMITED Charges

7 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property being land at riverside business park…
13 December 2000
Legal charge
Delivered: 18 December 2000
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit R6A riverside business park wallsend…
22 February 1999
Debenture
Delivered: 1 March 1999
Status: Satisfied on 15 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…