POLYFRAME NORWICH LTD
HALIFAX POLYFRAME MB LTD

Hellopages » West Yorkshire » Calderdale » HX1 4JR

Company number 09008412
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address MILE THORN WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4JR
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-two 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 090084120008, created on 15 February 2017; Registration of charge 090084120007, created on 15 February 2017. The most likely internet sites of POLYFRAME NORWICH LTD are www.polyframenorwich.co.uk, and www.polyframe-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Polyframe Norwich Ltd is a Private Limited Company. The company registration number is 09008412. Polyframe Norwich Ltd has been working since 23 April 2014. The present status of the company is Active. The registered address of Polyframe Norwich Ltd is Mile Thorn Works Gibbet Street Halifax West Yorkshire Hx1 4jr. . EAGLE, David Robert is a Director of the company. MOORE, David is a Director of the company. Director BAYLISS, Alexander Francis Temple has been resigned. Director BUCKLEY, Martyn Brian has been resigned. Director EARLEY, Patricia Pina has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director STOTT, Jeremy has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
EAGLE, David Robert
Appointed Date: 15 October 2014
57 years old
Director
MOORE, David
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Director
BAYLISS, Alexander Francis Temple
Resigned: 15 March 2017
Appointed Date: 08 February 2017
44 years old
Director
BUCKLEY, Martyn Brian
Resigned: 07 July 2016
Appointed Date: 23 April 2014
54 years old
Director
EARLEY, Patricia Pina
Resigned: 07 July 2016
Appointed Date: 23 April 2014
55 years old
Director
MACDOUGAL, Robert Ian
Resigned: 01 November 2016
Appointed Date: 02 November 2015
65 years old
Director
STOTT, Jeremy
Resigned: 11 October 2016
Appointed Date: 07 July 2016
52 years old

POLYFRAME NORWICH LTD 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 090084120008, created on 15 February 2017
17 Feb 2017
Registration of charge 090084120007, 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
...
... and 22 more events
08 Jul 2014
Company name changed polyframe mb LTD\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
08 Jul 2014
Change of name notice
28 Jun 2014
Registration of charge 090084120001
17 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 October 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 100

POLYFRAME NORWICH LTD Charges

15 February 2017
Charge code 0900 8412 0008
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0900 8412 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
7 July 2016
Charge code 0900 8412 0006
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 0900 8412 0005
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Polyframe Holdings Limited
Description: Contains fixed charge…
7 July 2016
Charge code 0900 8412 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…
25 September 2014
Charge code 0900 8412 0003
Delivered: 25 September 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 August 2014
Charge code 0900 8412 0002
Delivered: 7 August 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 June 2014
Charge code 0900 8412 0001
Delivered: 28 June 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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