STIRLING LLOYD POLYCHEM LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 6EF

Company number 02401575
Status Active
Incorporation Date 6 July 1989
Company Type Private Limited Company
Address UNION BANK 127 KING STREET, KNUTSFORD, CHESHIRE, WA16 6EF
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Anne Louise Tattersall as a director on 13 April 2015. The most likely internet sites of STIRLING LLOYD POLYCHEM LIMITED are www.stirlinglloydpolychem.co.uk, and www.stirling-lloyd-polychem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Lloyd Polychem Limited is a Private Limited Company. The company registration number is 02401575. Stirling Lloyd Polychem Limited has been working since 06 July 1989. The present status of the company is Active. The registered address of Stirling Lloyd Polychem Limited is Union Bank 127 King Street Knutsford Cheshire Wa16 6ef. . BAXTER, Colin is a Secretary of the company. BAXTER, Colin is a Director of the company. HARPER, Michael David is a Director of the company. LLOYD, David is a Director of the company. LLOYD, Harry is a Director of the company. LLOYD, Jonathan Steven is a Director of the company. SWALLOW, Frank Edward is a Director of the company. TATTERSALL, Anne Louise is a Director of the company. VOLPICELLI, John Anthony is a Director of the company. WESTON, Clifford Ronald is a Director of the company. Secretary LLOYD, Margaret Jean has been resigned. Director BATCHELOR, James has been resigned. Director LAST, Stewart has been resigned. Director LLOYD, Margaret Jean has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
BAXTER, Colin
Appointed Date: 10 November 2000
Director
BAXTER, Colin
Appointed Date: 01 April 2005
69 years old
Director
HARPER, Michael David
Appointed Date: 01 April 2005
57 years old
Director
LLOYD, David

64 years old
Director
LLOYD, Harry

88 years old
Director
LLOYD, Jonathan Steven
Appointed Date: 12 August 2002
59 years old
Director
SWALLOW, Frank Edward
Appointed Date: 02 June 2008
64 years old
Director
TATTERSALL, Anne Louise
Appointed Date: 13 April 2015
59 years old
Director
VOLPICELLI, John Anthony
Appointed Date: 11 June 1996
65 years old
Director
WESTON, Clifford Ronald
Appointed Date: 01 February 2003
64 years old

Resigned Directors

Secretary
LLOYD, Margaret Jean
Resigned: 10 November 2000
Director
BATCHELOR, James
Resigned: 01 July 2008
88 years old
Director
LAST, Stewart
Resigned: 30 November 1998
78 years old
Director
LLOYD, Margaret Jean
Resigned: 01 July 2008
88 years old

Persons With Significant Control

Stirling Lloyd Group Plc
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

STIRLING LLOYD POLYCHEM LIMITED Events

11 Oct 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jun 2016
Appointment of Anne Louise Tattersall as a director on 13 April 2015
14 Oct 2015
Full accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 94 more events
12 Jun 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1989
Secretary resigned
06 Jul 1989
Incorporation

STIRLING LLOYD POLYCHEM LIMITED Charges

22 February 2012
An omnibus guarantee and set-off agreement
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 June 2009
Deed of admission to an omnibus letter of set-off agreement dated 02.10.2002
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 October 2002
An omnibus guarantee and set-off agreement
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 August 2002
An omnibus letter of set off
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 December 1994
Mortgage debenture
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1990
Mortgage debenture
Delivered: 14 June 1990
Status: Satisfied on 9 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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