Company number 04905000
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 44 & 44A QUAKERS COPPICE, CREWE GATES INDUSTRIAL ESTATE, CREWE, CHESHIRE, ENGLAND, CW1 6FA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Unit 29 Close Lane Alsager Stoke on Trent Staffordshire ST7 2JS to 44 & 44a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire CW1 6FA on 3 September 2016; Registration of charge 049050000003, created on 26 August 2016. The most likely internet sites of NORTHERN POLYMERS & PLASTICS LTD are www.northernpolymersplastics.co.uk, and www.northern-polymers-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Northern Polymers Plastics Ltd is a Private Limited Company.
The company registration number is 04905000. Northern Polymers Plastics Ltd has been working since 19 September 2003.
The present status of the company is Active. The registered address of Northern Polymers Plastics Ltd is 44 44a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire England Cw1 6fa. . HAMMOND, Timothy James is a Secretary of the company. HAMMOND, John Edward is a Director of the company. HAMMOND, Timothy James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mr Timothy James Hammond
Notified on: 19 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Hammond
Notified on: 19 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTHERN POLYMERS & PLASTICS LTD Events
08 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Sep 2016
Registered office address changed from Unit 29 Close Lane Alsager Stoke on Trent Staffordshire ST7 2JS to 44 & 44a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire CW1 6FA on 3 September 2016
31 Aug 2016
Registration of charge 049050000003, created on 26 August 2016
19 Aug 2016
Registration of charge 049050000002, created on 15 August 2016
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
16 Oct 2003
New secretary appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 7 radbroke close sandback cheshire CW11 1YT
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
19 Sep 2003
Incorporation
26 August 2016
Charge code 0490 5000 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all legal interest in unit 44…
15 August 2016
Charge code 0490 5000 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2010
Fixed & floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…