POLYMEC ROLLERS LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 02856090
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of POLYMEC ROLLERS LIMITED are www.polymecrollers.co.uk, and www.polymec-rollers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymec Rollers Limited is a Private Limited Company. The company registration number is 02856090. Polymec Rollers Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Polymec Rollers Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £38.9k. It is £23.83k against last year. The cash in hand is £112.58k. It is £52.78k against last year. And the total assets are £153.53k, which is £62.83k against last year. PERFECT, Jean Margaret is a Secretary of the company. PERFECT, Jean Margaret is a Director of the company. PERFECT, Tony Ian is a Director of the company. POWELL, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERFECT, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


polymec rollers Key Finiance

LIABILITIES £38.9k
+158%
CASH £112.58k
+88%
TOTAL ASSETS £153.53k
+69%
All Financial Figures

Current Directors

Secretary
PERFECT, Jean Margaret
Appointed Date: 22 September 1993
Director
PERFECT, Jean Margaret
Appointed Date: 22 September 1993
89 years old
Director
PERFECT, Tony Ian
Appointed Date: 18 August 1995
91 years old
Director
POWELL, Martin
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Director
PERFECT, Martin
Resigned: 18 August 1995
Appointed Date: 22 September 1993
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Mrs Jean Margaret Perfect
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Powell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYMEC ROLLERS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 26 August 2016 with updates
22 Feb 2016
Satisfaction of charge 1 in full
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 400
...
... and 51 more events
18 Nov 1994
Return made up to 22/09/94; full list of members
31 Oct 1993
Accounting reference date notified as 30/09
02 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
02 Oct 1993
Director resigned;new director appointed
22 Sep 1993
Incorporation

POLYMEC ROLLERS LIMITED Charges

22 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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