POLYFLOR LIMITED
MANCHESTER JAMES HALSTEAD LIMITED

Hellopages » Greater Manchester » Bury » M26 1JN

Company number 00743538
Status Active
Incorporation Date 10 December 1962
Company Type Private Limited Company
Address BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of POLYFLOR LIMITED are www.polyflor.co.uk, and www.polyflor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Polyflor Limited is a Private Limited Company. The company registration number is 00743538. Polyflor Limited has been working since 10 December 1962. The present status of the company is Active. The registered address of Polyflor Limited is Beechfield Hollinhurst Road Radcliffe Manchester M26 1jn. . DRILLINGCOURT, David William is a Secretary of the company. HALSTEAD, Mark is a Director of the company. MULHOLLAND, Steven Roger is a Director of the company. O'CONNOR, Michael John is a Director of the company. OLIVER, Gordon Richard is a Director of the company. SCULL, Mark Anthony is a Director of the company. SMITH, Robert Nathan Bancroft is a Director of the company. SOUTHERN, David Vincent is a Director of the company. Secretary COLES, Graham Arthur has been resigned. Secretary OLIVER, Gordon Richard has been resigned. Secretary OLIVER, Gordon Richard has been resigned. Secretary SHILTON, Malcolm Lawson has been resigned. Secretary WARD, Malcolm John has been resigned. Secretary WHITTAKER, William Jack has been resigned. Director ASTON, Raymond has been resigned. Director BARRATT, Andrew Colin has been resigned. Director DRILLINGCOURT, David has been resigned. Director EDGE, John has been resigned. Director HAIGH, Robert has been resigned. Director HALSTEAD, Geoffrey has been resigned. Director KAY, John Granville has been resigned. Director KNIGHT, Patrick Stephen Provis has been resigned. Director MCGAREL, William has been resigned. Director MURPHY, Roy has been resigned. Director OPAZO, Mario Ernesto Reyes has been resigned. Director RAW, Ian has been resigned. Director SANDS, Paul has been resigned. Director TRELEASE, Michael Norman Christopher has been resigned. Director VALE, Derek Michael has been resigned. Director WHITESMITH, John has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
DRILLINGCOURT, David William
Appointed Date: 08 April 2013
Director
HALSTEAD, Mark
Appointed Date: 10 May 2001
68 years old
Director
MULHOLLAND, Steven Roger
Appointed Date: 15 July 2014
51 years old
Director
O'CONNOR, Michael John
Appointed Date: 01 July 2014
58 years old
Director
OLIVER, Gordon Richard
Appointed Date: 19 February 2008
67 years old
Director
SCULL, Mark Anthony
Appointed Date: 12 December 2005
57 years old
Director
SMITH, Robert Nathan Bancroft
Appointed Date: 15 July 2014
69 years old
Director
SOUTHERN, David Vincent
Appointed Date: 08 April 2013
73 years old

Resigned Directors

Secretary
COLES, Graham Arthur
Resigned: 30 June 1999
Secretary
OLIVER, Gordon Richard
Resigned: 02 November 2009
Appointed Date: 16 January 2009
Secretary
OLIVER, Gordon Richard
Resigned: 07 January 2000
Appointed Date: 30 June 1999
Secretary
SHILTON, Malcolm Lawson
Resigned: 08 April 2013
Appointed Date: 02 November 2009
Secretary
WARD, Malcolm John
Resigned: 16 January 2009
Appointed Date: 15 December 2008
Secretary
WHITTAKER, William Jack
Resigned: 15 December 2008
Appointed Date: 07 January 2000
Director
ASTON, Raymond
Resigned: 04 July 1997
90 years old
Director
BARRATT, Andrew Colin
Resigned: 30 June 2014
Appointed Date: 12 November 2009
64 years old
Director
DRILLINGCOURT, David
Resigned: 30 June 2014
Appointed Date: 12 December 2005
57 years old
Director
EDGE, John
Resigned: 30 June 2014
Appointed Date: 27 July 2001
70 years old
Director
HAIGH, Robert
Resigned: 28 February 2001
Appointed Date: 16 June 1997
73 years old
Director
HALSTEAD, Geoffrey
Resigned: 30 June 2015
95 years old
Director
KAY, John Granville
Resigned: 07 September 2007
78 years old
Director
KNIGHT, Patrick Stephen Provis
Resigned: 11 May 2000
Appointed Date: 01 July 1998
78 years old
Director
MCGAREL, William
Resigned: 14 July 2014
Appointed Date: 21 July 2006
72 years old
Director
MURPHY, Roy
Resigned: 30 June 1998
87 years old
Director
OPAZO, Mario Ernesto Reyes
Resigned: 17 June 2015
Appointed Date: 01 July 2014
52 years old
Director
RAW, Ian
Resigned: 23 December 1999
86 years old
Director
SANDS, Paul
Resigned: 12 November 1999
Appointed Date: 01 January 1999
73 years old
Director
TRELEASE, Michael Norman Christopher
Resigned: 18 July 2008
83 years old
Director
VALE, Derek Michael
Resigned: 30 June 2005
82 years old
Director
WHITESMITH, John
Resigned: 14 July 2014
Appointed Date: 01 July 2000
70 years old

Persons With Significant Control

James Halstead Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYFLOR LIMITED Events

29 Dec 2016
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Jan 2016
Full accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,000,000
01 Oct 2015
Termination of appointment of Geoffrey Halstead as a director on 30 June 2015
...
... and 133 more events
24 Apr 1987
Return made up to 18/12/86; full list of members
16 Jul 1986
New director appointed
06 Jun 1986
Director resigned
11 Feb 1965
Particulars of mortgage/charge
10 Dec 1962
Certificate of incorporation

POLYFLOR LIMITED Charges

8 March 2011
Legal and equitable charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Anthony Wild, William Whittaker and Ryszard Filipowski Being Trustees for the Time Being of the Halstead Group Pension Scheme
Description: F/H property k/a land on the south side of salmon fields…
10 November 1982
Deed of assurance
Delivered: 15 November 1982
Status: Satisfied on 25 March 2006
Persons entitled: Royal Exchange Assurance.
Description: Specific charge of defective title indemnity policy no:…
24 January 1979
Deed of assurance
Delivered: 5 February 1979
Status: Satisfied on 25 March 2006
Persons entitled: Royal Exchange Assurance
Description: Property lying to the north west of leicester road…
28 January 1974
Deed of assurance
Delivered: 29 January 1974
Status: Satisfied on 25 March 2006
Persons entitled: Royal Exchange Assurance.
Description: Property described in the schedule attached. (Please see…
9 June 1965
Deed
Delivered: 30 June 1965
Status: Satisfied on 25 March 2006
Persons entitled: Royal Exchange Assurance.
Description: Oakdale, 110, redcliffe new road, whitefield, lancashire…
20 February 1963
Trust deed
Delivered: 25 February 1963
Status: Satisfied on 4 November 1992
Persons entitled: Royal Exchange Assurance.
Description: Charge by way of first legal mortgage on property in…
17 December 1962
Charge w/o instrument
Delivered: 4 January 1963
Status: Satisfied on 25 March 2006
Persons entitled: Royal Exchange Assurance
Description: Interest of company in crow works whitefield nr manchester…

Similar Companies

POLYFLEX SALES L.P. POLYFLON TECHNOLOGY LIMITED POLYFOLY WORLD LIMITED POLYFON INTERNATIONAL LTD. POLYFONIQUE LIMITED POLYFONT UK LIMITED POLYFONY LIMITED