SUSSEX POLYTHENE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01346778
Status Active
Incorporation Date 4 January 1978
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 ninety-eight 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 SUSSEX POLYTHENE LIMITED are www.sussexpolythene.co.uk, and www.sussex-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven 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.Sussex Polythene Limited is a Private Limited Company. The company registration number is 01346778. Sussex Polythene Limited has been working since 04 January 1978. The present status of the company is Active. The registered address of Sussex Polythene 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 SHARMA, Maureen Kathryn has been resigned. Director LANGLANDS, John Thomson has been resigned. Director PATON, John Ferguson has been resigned. Director SERROS, Nina has been resigned. Director SHARMA, Maureen Kathryn has been resigned. Director SHARMA, Sardari Lal 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: 31 January 1996

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 31 January 1996

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

Secretary
SHARMA, Maureen Kathryn
Resigned: 31 January 1996

Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 31 January 1996
73 years old

Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 31 January 1996
77 years old

Director
SERROS, Nina
Resigned: 31 January 1996
61 years old

Director
SHARMA, Maureen Kathryn
Resigned: 31 January 1996
79 years old

Director
SHARMA, Sardari Lal
Resigned: 31 January 1996
89 years old

SUSSEX POLYTHENE 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
02 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 50,000

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
24 Sep 1987
Return made up to 09/07/87; full list of members

26 Aug 1987
Registered office changed on 26/08/87 from: 52/53 old steine brighton east sussex BN1 1PH

23 Aug 1987
Accounts for a small company made up to 31 January 1987

28 Jul 1987
Accounts for a small company made up to 31 January 1986

28 Jul 1987
Return made up to 31/12/86; full list of members

SUSSEX POLYTHENE LIMITED Charges

25 October 1989
Mortgage
Delivered: 28 October 1989
Status: Satisfied on 20 July 1999
Persons entitled: Lloyds Bank PLC
Description: Unit 3, new wharf, brighton road, shoreham-by-sea. West…
30 August 1989
Single debenture
Delivered: 1 September 1989
Status: Satisfied on 1 July 1996
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…