UNITED POLYMERS LIMITED
COVENTRY UNITED POLYMER DISTRIBUTION LIMITED

Hellopages » West Midlands » Coventry » CV4 8AQ

Company number 03967626
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 63 CROMWELL LANE, WESTWOOD HEATH, COVENTRY, WEST MIDLANDS, CV4 8AQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of UNITED POLYMERS LIMITED are www.unitedpolymers.co.uk, and www.united-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. United Polymers Limited is a Private Limited Company. The company registration number is 03967626. United Polymers Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of United Polymers Limited is 63 Cromwell Lane Westwood Heath Coventry West Midlands Cv4 8aq. . SANGHERA, Surinder is a Secretary of the company. SANGHERA, Balraj is a Director of the company. Secretary NAWAB, Mussa Ahmed has been resigned. Secretary SANGHERA, Balraj has been resigned. Secretary ZACKARIA, Ashif has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAWAB, Rafiik Ahmed has been resigned. Director WOODLEY, Alice Juliette has been resigned. Director ZACKARIA, Ashif has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SANGHERA, Surinder
Appointed Date: 30 September 2002
Director
SANGHERA, Balraj
Appointed Date: 20 May 2000
56 years old

Resigned Directors

Secretary
NAWAB, Mussa Ahmed
Resigned: 20 May 2000
Appointed Date: 07 April 2000
Secretary
SANGHERA, Balraj
Resigned: 30 September 2002
Appointed Date: 09 February 2001
Secretary
ZACKARIA, Ashif
Resigned: 09 February 2001
Appointed Date: 20 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
NAWAB, Rafiik Ahmed
Resigned: 21 May 2000
Appointed Date: 07 April 2000
71 years old
Director
WOODLEY, Alice Juliette
Resigned: 30 September 2002
Appointed Date: 09 February 2001
51 years old
Director
ZACKARIA, Ashif
Resigned: 09 February 2001
Appointed Date: 20 May 2000

Persons With Significant Control

Mr Balraj Sanghera
Notified on: 5 April 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Surinder Sanghera
Notified on: 5 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED POLYMERS LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Amended full accounts made up to 31 May 2014
...
... and 49 more events
31 May 2000
Accounting reference date extended from 30/04/01 to 30/06/01
31 May 2000
Registered office changed on 31/05/00 from: 271 high street smethwick west midlands B66 3NJ
31 May 2000
Ad 20/05/00--------- £ si 99@1=99 £ ic 1/100
07 Apr 2000
Secretary resigned
07 Apr 2000
Incorporation

UNITED POLYMERS LIMITED Charges

3 April 2006
Charge of deposit
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 June 2005
Fixed and floating charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 20 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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