PALRAM POLYCARB LIMITED
LONDON POLYCARB LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 03013725
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address LEVY COHEN & CO, 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000,000 . The most likely internet sites of PALRAM POLYCARB LIMITED are www.palrampolycarb.co.uk, and www.palram-polycarb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Palram Polycarb Limited is a Private Limited Company. The company registration number is 03013725. Palram Polycarb Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Palram Polycarb Limited is Levy Cohen Co 37 Broadhurst Gardens London Nw6 3qt. . STRYDOM, Clair Louise is a Secretary of the company. LIGHTFOOT, Kevin Ian is a Director of the company. RODOY, Ido is a Director of the company. SUNIK, Igal is a Director of the company. Secretary BURTON, Michael Trevor has been resigned. Secretary GILAD, Avihu has been resigned. Secretary REBUCK, Marcus Francis has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary TENE, Micha has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director EDRY, Itzhak has been resigned. Director EGOSI, Yossi has been resigned. Director ESHED, Arnon has been resigned. Director ESHED, Arnon has been resigned. Director GILAD, Avihu has been resigned. Director GRINBERG, Yoav has been resigned. Director HORESH, Mordechai has been resigned. Director MELAMED, Jonathan has been resigned. Director MICHAEL, Shai has been resigned. Director NETZER, Amos has been resigned. Director PELED, Ehud has been resigned. Director YAARI, Tomer has been resigned. Director ZOHAR, Amir has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STRYDOM, Clair Louise
Appointed Date: 01 January 2016
Director
LIGHTFOOT, Kevin Ian
Appointed Date: 01 January 2016
51 years old
Director
RODOY, Ido
Appointed Date: 01 January 2014
63 years old
Director
SUNIK, Igal
Appointed Date: 31 May 2014
51 years old

Resigned Directors

Secretary
BURTON, Michael Trevor
Resigned: 04 January 2016
Appointed Date: 27 November 2008
Secretary
GILAD, Avihu
Resigned: 12 October 2004
Appointed Date: 01 March 1999
Secretary
REBUCK, Marcus Francis
Resigned: 01 March 1999
Appointed Date: 01 March 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 01 March 1995
Appointed Date: 24 January 1995
Secretary
TENE, Micha
Resigned: 27 November 2008
Appointed Date: 12 October 2004
Nominee Director
BROWN, Kevin Thomas
Resigned: 01 March 1995
Appointed Date: 24 January 1995
67 years old
Director
EDRY, Itzhak
Resigned: 01 June 1999
Appointed Date: 01 July 1995
71 years old
Director
EGOSI, Yossi
Resigned: 09 June 2005
Appointed Date: 27 February 2002
63 years old
Director
ESHED, Arnon
Resigned: 01 January 2014
Appointed Date: 02 September 2007
68 years old
Director
ESHED, Arnon
Resigned: 27 February 2002
Appointed Date: 19 March 1997
68 years old
Director
GILAD, Avihu
Resigned: 01 April 2004
Appointed Date: 19 March 1997
61 years old
Director
GRINBERG, Yoav
Resigned: 01 November 2008
Appointed Date: 16 August 2004
62 years old
Director
HORESH, Mordechai
Resigned: 19 March 1997
Appointed Date: 01 March 1995
80 years old
Director
MELAMED, Jonathan
Resigned: 01 July 2000
Appointed Date: 27 March 1996
82 years old
Director
MICHAEL, Shai
Resigned: 14 November 2002
Appointed Date: 01 June 1999
59 years old
Director
NETZER, Amos
Resigned: 02 September 2007
Appointed Date: 01 July 2000
69 years old
Director
PELED, Ehud
Resigned: 27 February 2002
Appointed Date: 01 March 1995
79 years old
Director
YAARI, Tomer
Resigned: 01 November 2008
Appointed Date: 16 August 2004
54 years old
Director
ZOHAR, Amir
Resigned: 31 May 2014
Appointed Date: 01 July 2008
66 years old

Persons With Significant Control

Palram Industries (1990) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALRAM POLYCARB LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000,000
06 Jan 2016
Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016
05 Jan 2016
Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016
...
... and 95 more events
09 Apr 1995
Secretary resigned;new secretary appointed
09 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995
Company name changed tessglen enterprises LIMITED\certificate issued on 08/03/95
26 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1995
Incorporation

PALRAM POLYCARB LIMITED Charges

26 July 2010
Mortgage
Delivered: 31 July 2010
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Breyer calendar stack 306126. breyer calendar stack 2010…
19 November 2008
Mortgage
Delivered: 21 November 2008
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Breyer machine no:1120-303-48-5/order no:screen changing…
12 March 2008
Mortgage
Delivered: 26 March 2008
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: Silo 3 serial project no. 9901051 silo 4 serial no. 9901051…
20 December 2007
Chattel mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Material feed motan feed virgin material to the line s/no…
9 April 2003
Deed of charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
15 March 2001
Charge on assets
Delivered: 21 March 2001
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of specific charge all uncalled capital and present…
7 March 2001
Debenture
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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