MINSTER POLYTHENE FILMS LIMITED
LONDON BONAR POLYTHENE FILMS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB
Company number 01078900
Status Active
Incorporation Date 27 October 1972
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MINSTER POLYTHENE FILMS LIMITED are www.minsterpolythenefilms.co.uk, and www.minster-polythene-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minster Polythene Films Limited is a Private Limited Company. The company registration number is 01078900. Minster Polythene Films Limited has been working since 27 October 1972. The present status of the company is Active. The registered address of Minster Polythene Films Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary ROBERTJOHNS, Peter Henry has been resigned. Secretary WINTERBOTTOM, Neil has been resigned. Director AGNEW, Thomas Michael has been resigned. Director BOUTCHER, Charles William Henry has been resigned. Director LANGLANDS, John Thomson has been resigned. Director LENG, James William has been resigned. Director MARX, Jonathan Brian, Nr has been resigned. Director PATON, John Ferguson has been resigned. Director PENDLEBURY, David Thompson has been resigned. Director POTHECARY, Michael John has been resigned. Director PRESTON, John Michael has been resigned. Director ROBERTJOHNS, Peter Henry has been resigned. Director SOLE, Anthony Joseph Vincent has been resigned. Director TANDON, Ravi has been resigned. Director VERLE, Aime Raymond has been resigned. Director WINTERBOTTOM, Neil has been resigned. Director WRIGHT, David Neilson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
70 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 28 November 1997

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 28 November 1997
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
ROBERTJOHNS, Peter Henry
Resigned: 09 May 1997
Secretary
WINTERBOTTOM, Neil
Resigned: 28 November 1997
Appointed Date: 09 June 1997
Director
AGNEW, Thomas Michael
Resigned: 09 August 1993
Appointed Date: 17 July 1991
88 years old
Director
BOUTCHER, Charles William Henry
Resigned: 31 May 1993
85 years old
Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 28 November 1997
73 years old
Director
LENG, James William
Resigned: 30 September 1995
80 years old
Director
MARX, Jonathan Brian, Nr
Resigned: 28 November 1997
Appointed Date: 09 August 1993
78 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 28 November 1997
77 years old
Director
PENDLEBURY, David Thompson
Resigned: 30 June 2004
Appointed Date: 01 February 1993
72 years old
Director
POTHECARY, Michael John
Resigned: 06 June 1997
Director
PRESTON, John Michael
Resigned: 31 January 1993
90 years old
Director
ROBERTJOHNS, Peter Henry
Resigned: 09 May 1997
77 years old
Director
SOLE, Anthony Joseph Vincent
Resigned: 04 November 1998
73 years old
Director
TANDON, Ravi
Resigned: 31 May 1993
75 years old
Director
VERLE, Aime Raymond
Resigned: 09 August 1993
79 years old
Director
WINTERBOTTOM, Neil
Resigned: 28 November 1997
Appointed Date: 09 June 1997
77 years old
Director
WRIGHT, David Neilson
Resigned: 17 September 1991
95 years old

MINSTER POLYTHENE FILMS LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 111 more events
11 Nov 1987
Director's particulars changed
23 May 1987
Full accounts made up to 29 November 1986
23 May 1987
Return made up to 08/05/87; full list of members
02 Jun 1986
Full accounts made up to 30 November 1985
02 Jun 1986
Return made up to 16/05/86; full list of members

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