POLYFRAME DOORS LIMITED
HALIFAX THE WINDOW BUREAU LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 4JR

Company number 02814410
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address MILE THORN WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, ENGLAND, HX1 4JR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017; Registration of charge 028144100005, created on 15 February 2017; Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017. The most likely internet sites of POLYFRAME DOORS LIMITED are www.polyframedoors.co.uk, and www.polyframe-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Polyframe Doors Limited is a Private Limited Company. The company registration number is 02814410. Polyframe Doors Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Polyframe Doors Limited is Mile Thorn Works Gibbet Street Halifax West Yorkshire England Hx1 4jr. . CRAGGS, Anthony Thomas is a Director of the company. MOORE, David is a Director of the company. Secretary AMESS, Jeanette has been resigned. Secretary GREEN, Christopher has been resigned. Secretary GRIFFIN, Andrea Louise has been resigned. Secretary JEFFERY, Alan Stuart has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAYLISS, Alexander Francis Temple has been resigned. Director CRAGGS, Charlotte Jane has been resigned. Director CRAGGS, Kevin has been resigned. Director ELLIS, Christopher has been resigned. Director GREEN, Christopher has been resigned. Director GRIFFIN, Andrea Louise has been resigned. Director JEFFERY, Alan Stuart has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director PITCHER, Dean has been resigned. Director ROLLAND, John Angus has been resigned. Director TINDLE, Marc has been resigned. Director WILLIAMS, Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CRAGGS, Anthony Thomas
Appointed Date: 01 July 2004
40 years old
Director
MOORE, David
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
AMESS, Jeanette
Resigned: 08 June 2006
Appointed Date: 09 February 2006
Secretary
GREEN, Christopher
Resigned: 30 June 2005
Appointed Date: 12 December 2002
Secretary
GRIFFIN, Andrea Louise
Resigned: 14 October 2016
Appointed Date: 08 June 2006
Secretary
JEFFERY, Alan Stuart
Resigned: 12 December 2002
Appointed Date: 30 April 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1993
Director
BAYLISS, Alexander Francis Temple
Resigned: 15 March 2017
Appointed Date: 08 February 2017
44 years old
Director
CRAGGS, Charlotte Jane
Resigned: 14 October 2016
Appointed Date: 01 May 2014
34 years old
Director
CRAGGS, Kevin
Resigned: 14 October 2016
Appointed Date: 30 April 1993
69 years old
Director
ELLIS, Christopher
Resigned: 26 October 2007
Appointed Date: 02 January 2003
55 years old
Director
GREEN, Christopher
Resigned: 30 June 2005
Appointed Date: 02 January 2003
51 years old
Director
GRIFFIN, Andrea Louise
Resigned: 14 October 2016
Appointed Date: 01 October 2013
51 years old
Director
JEFFERY, Alan Stuart
Resigned: 12 December 2002
Appointed Date: 30 April 1993
86 years old
Director
MACDOUGAL, Robert Ian
Resigned: 01 November 2016
Appointed Date: 14 October 2016
65 years old
Director
PITCHER, Dean
Resigned: 14 October 2016
Appointed Date: 02 January 2003
45 years old
Director
ROLLAND, John Angus
Resigned: 01 February 1996
Appointed Date: 01 June 1995
66 years old
Director
TINDLE, Marc
Resigned: 14 October 2016
Appointed Date: 02 January 2003
53 years old
Director
WILLIAMS, Anthony
Resigned: 11 April 2008
Appointed Date: 21 July 2003
88 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1993

POLYFRAME DOORS LIMITED Events

15 Mar 2017
Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017
22 Feb 2017
Registration of charge 028144100005, created on 15 February 2017
14 Feb 2017
Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017
17 Nov 2016
Appointment of Mr David Moore as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016
...
... and 129 more events
06 Jul 1993
Accounting reference date notified as 30/06
06 Jul 1993
Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100
10 May 1993
Secretary resigned;new secretary appointed;new director appointed
10 May 1993
Director resigned;new director appointed
30 Apr 1993
Incorporation

POLYFRAME DOORS LIMITED Charges

15 February 2017
Charge code 0281 4410 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited as Security Agent
Description: Contains fixed charge…
14 October 2016
Charge code 0281 4410 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 October 2016
Charge code 0281 4410 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Kevin Craggs
Description: All estates or interest in any freehold or leasehold…
2 April 2009
Chattel mortgage
Delivered: 6 April 2009
Status: Satisfied on 8 July 2013
Persons entitled: Lombard North Central PLC
Description: Forming machine make: format UK model: vacuum forming…
7 June 1995
Mortgage debenture
Delivered: 13 June 1995
Status: Satisfied on 2 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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