POLYTHENE FILMS LIMITED
LONDON BPI 2005 LIMITED NOTTINGHAM ROPE AND TWINE COMPANY LIMITED(THE)

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Company number 00559148
Status Active
Incorporation Date 23 December 1955
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 eighty-six 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 POLYTHENE FILMS LIMITED are www.polythenefilms.co.uk, and www.polythene-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve 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.Polythene Films Limited is a Private Limited Company. The company registration number is 00559148. Polythene Films Limited has been working since 23 December 1955. The present status of the company is Active. The registered address of 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 ROSS, Franklin David has been resigned. Director LANGLANDS, John Thomson has been resigned. Director PATON, John Ferguson has been resigned. Director ROSS, Charles Brian has been resigned. Director ROSS, Franklin David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old

Director
BRITISH POLYTHENE LIMITED
Appointed Date: 12 April 1999

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 12 April 1999

Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012

Secretary
ROSS, Franklin David
Resigned: 12 April 1999

Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 12 April 1999
73 years old

Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 12 April 1999
77 years old

Director
ROSS, Charles Brian
Resigned: 12 April 1999
88 years old

Director
ROSS, Franklin David
Resigned: 12 April 1999
80 years old

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 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,000

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
28 Jul 1988
Full accounts made up to 31 December 1987

23 Jul 1987
Full accounts made up to 31 December 1986

23 Jul 1987
Return made up to 02/06/87; full list of members

10 Jul 1986
Full accounts made up to 31 December 1985

10 Jul 1986
Return made up to 13/05/86; full list of members