POLLYMEL LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1RH

Company number 05686275
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address UNICORN HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 200,000 . The most likely internet sites of POLLYMEL LIMITED are www.pollymel.co.uk, and www.pollymel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollymel Limited is a Private Limited Company. The company registration number is 05686275. Pollymel Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Pollymel Limited is Unicorn House Beaumont Road Banbury Oxfordshire Ox16 1rh. The company`s financial liabilities are £146.8k. It is £-30.22k against last year. The cash in hand is £4.8k. It is £3.26k against last year. And the total assets are £48.99k, which is £32.6k against last year. MITCHELL, Amanda June is a Secretary of the company. MITCHELL, Amanda June is a Director of the company. MITCHELL, Stuart Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FALKINGHAM, Mark Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pollymel Key Finiance

LIABILITIES £146.8k
-18%
CASH £4.8k
+212%
TOTAL ASSETS £48.99k
+198%
All Financial Figures

Current Directors

Secretary
MITCHELL, Amanda June
Appointed Date: 10 February 2006
Director
MITCHELL, Amanda June
Appointed Date: 10 February 2006
61 years old
Director
MITCHELL, Stuart Andrew
Appointed Date: 10 February 2006
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 24 January 2006
Director
FALKINGHAM, Mark Adrian
Resigned: 05 August 2010
Appointed Date: 10 February 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Stuart Andrew Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda June Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLYMEL LIMITED Events

14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200,000
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200,000
...
... and 30 more events
30 Mar 2006
New secretary appointed;new director appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
16 Feb 2006
Registered office changed on 16/02/06 from: 6-8 underwood street london N1 7JQ
24 Jan 2006
Incorporation

POLLYMEL LIMITED Charges

25 July 2014
Charge code 0568 6275 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unicorn house beaumont road banbury oxon t/no. ON56550…
15 July 2014
Charge code 0568 6275 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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