Company number 06063302
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 21 BARRS FOLD ROAD, WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON, BOLTON, ENGLAND, BL5 3XP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit 2, the Quad Gibfield Business Park Atherton Manchester M46 0SY England to Unit 21 Barrs Fold Road Wingates Industrial Estate, Westhoughton Bolton BL5 3XP on 7 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRINTED POLYTHENE LIMITED are www.printedpolythene.co.uk, and www.printed-polythene.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and ten months. Printed Polythene Limited is a Private Limited Company.
The company registration number is 06063302. Printed Polythene Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Printed Polythene Limited is Unit 21 Barrs Fold Road Wingates Industrial Estate Westhoughton Bolton England Bl5 3xp. The company`s financial liabilities are £269.96k. It is £176.66k against last year. And the total assets are £1623.3k, which is £482.49k against last year. BRYAN, Steven James is a Director of the company. Secretary CHEETHAM, Anthony William has been resigned. Secretary DUCE LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRYAN, Christine has been resigned. Director DOBIE, Melanie Victoria has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
printed polythene Key Finiance
LIABILITIES
£269.96k
+189%
CASH
n/a
TOTAL ASSETS
£1623.3k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUCE LIMITED
Resigned: 23 October 2013
Appointed Date: 07 February 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2007
Appointed Date: 23 January 2007
Director
BRYAN, Christine
Resigned: 09 September 2009
Appointed Date: 07 February 2008
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Steve Bryan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRINTED POLYTHENE LIMITED Events
07 Mar 2017
Registered office address changed from Unit 2, the Quad Gibfield Business Park Atherton Manchester M46 0SY England to Unit 21 Barrs Fold Road Wingates Industrial Estate, Westhoughton Bolton BL5 3XP on 7 March 2017
09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
20 Nov 2015
Registered office address changed from Manor House 35 st Thomas' Road Chorley Lancs PR7 1HP to Unit 2, the Quad Gibfield Business Park Atherton Manchester M46 0SY on 20 November 2015
...
... and 38 more events
20 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
20 Feb 2007
New director appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
23 Jan 2007
Incorporation
4 November 2013
Charge code 0606 3302 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 March 2013
All asset debenture
Delivered: 14 March 2013
Status: Satisfied
on 23 October 2013
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied
on 21 September 2015
Persons entitled: Easy Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…