POLYFRAME GROUP LIMITED
HALIFAX CAIRNGORM ACQUISITIONS 1 LTD

Hellopages » West Yorkshire » Calderdale » HX1 4JR

Company number 10126446
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address MILE THORN WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, ENGLAND, HX1 4JR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017; Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017; Registration of charge 101264460005, created on 15 February 2017. The most likely internet sites of POLYFRAME GROUP LIMITED are www.polyframegroup.co.uk, and www.polyframe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Polyframe Group Limited is a Private Limited Company. The company registration number is 10126446. Polyframe Group Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Polyframe Group Limited is Mile Thorn Works Gibbet Street Halifax West Yorkshire England Hx1 4jr. . ROGERS, Dawn Allison is a Secretary of the company. DYSON, Peter is a Director of the company. GATFIELD, Jonathan Edward is a Director of the company. GILLETT, Lance Dominic is a Director of the company. LIGHTOWLERS, John is a Director of the company. MOORE, David Alan is a Director of the company. NAYLOR-LEYLAND, John Michael is a Director of the company. STEEL, Andrew David is a Director of the company. Director BAYLISS, Alexander Francis Temple has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director ROBINSON, Oliver Henry has been resigned. Director STOTT, Jeremy has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
ROGERS, Dawn Allison
Appointed Date: 15 February 2017
Director
DYSON, Peter
Appointed Date: 22 September 2016
47 years old
Director
GATFIELD, Jonathan Edward
Appointed Date: 15 February 2017
66 years old
Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LIGHTOWLERS, John
Appointed Date: 15 February 2017
57 years old
Director
MOORE, David Alan
Appointed Date: 07 July 2016
62 years old
Director
NAYLOR-LEYLAND, John Michael
Appointed Date: 07 July 2016
41 years old
Director
STEEL, Andrew David
Appointed Date: 15 April 2016
57 years old

Resigned Directors

Director
BAYLISS, Alexander Francis Temple
Resigned: 15 March 2017
Appointed Date: 13 February 2017
44 years old
Director
FAULDS, James Joseph Michael
Resigned: 15 February 2017
Appointed Date: 07 July 2016
73 years old
Director
MACDOUGAL, Robert Ian
Resigned: 01 November 2016
Appointed Date: 07 July 2016
65 years old
Director
ROBINSON, Oliver Henry
Resigned: 15 February 2017
Appointed Date: 07 July 2016
69 years old
Director
STOTT, Jeremy
Resigned: 11 October 2016
Appointed Date: 07 July 2016
52 years old

POLYFRAME GROUP LIMITED Events

15 Mar 2017
Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017
01 Mar 2017
Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
22 Feb 2017
Registration of charge 101264460005, created on 15 February 2017
21 Feb 2017
Appointment of Mr John Lightowlers as a director on 15 February 2017
21 Feb 2017
Appointment of Mr Jonathan Edward Gatfield as a director on 15 February 2017
...
... and 17 more events
18 Jul 2016
Registration of a charge
12 Jul 2016
Registration of charge 101264460003, created on 7 July 2016
09 Jul 2016
Registration of charge 101264460002, created on 7 July 2016
08 Jul 2016
Registration of charge 101264460001, created on 7 July 2016
15 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-15
  • GBP .01

POLYFRAME GROUP LIMITED Charges

15 February 2017
Charge code 1012 6446 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 1012 6446 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
7 July 2016
Charge code 1012 6446 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
7 July 2016
Charge code 1012 6446 0002
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Polyframe Holdings Limited
Description: Contains fixed charge…
7 July 2016
Charge code 1012 6446 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…

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