POLYCHEM LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 1AF

Company number 01498718
Status Active
Incorporation Date 27 May 1980
Company Type Private Limited Company
Address 17 WARREN ROAD, PURLEY, SURREY, CR8 1AF
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 . The most likely internet sites of POLYCHEM LIMITED are www.polychem.co.uk, and www.polychem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Polychem Limited is a Private Limited Company. The company registration number is 01498718. Polychem Limited has been working since 27 May 1980. The present status of the company is Active. The registered address of Polychem Limited is 17 Warren Road Purley Surrey Cr8 1af. . KASSAM, Rizvan is a Secretary of the company. KASSAM, Rizwanali Noorali is a Director of the company. KASSAM, Zain is a Director of the company. Secretary KASSAM, Masumali Noorali has been resigned. Director KASSAM, Masumali Noorali has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
KASSAM, Rizvan
Appointed Date: 06 October 2014
Director
KASSAM, Rizwanali Noorali

76 years old
Director
KASSAM, Zain
Appointed Date: 06 October 2014
43 years old

Resigned Directors

Secretary
KASSAM, Masumali Noorali
Resigned: 30 November 2013
Director
KASSAM, Masumali Noorali
Resigned: 30 November 2013
78 years old

Persons With Significant Control

Mr Rizwanali Noorali Kassam
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Zain Kassam
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

POLYCHEM LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000
02 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
...
... and 84 more events
19 Aug 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge
02 May 1986
Return made up to 31/12/85; full list of members
27 May 1980
Incorporation

POLYCHEM LIMITED Charges

1 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 goodwin park continental approach westwood…
22 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 214-216 st james road croydon surrey…
26 February 1999
Legal mortgage
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 3-6 goodwin park margate kent t/n…
19 February 1999
Mortgage debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1995
Legal charge
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 111 sheen lane london t/no SGL265201 214 st jame's road…
18 January 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied on 19 July 1995
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
18 July 1991
A credit agreement entitled "prompt credit application"
Delivered: 19 July 1991
Status: Satisfied on 14 June 1997
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
21 May 1990
Collateral debenture
Delivered: 30 May 1990
Status: Satisfied on 14 June 1997
Persons entitled: Industrial Credit Corporation PLC
Description: Undertaking and all property and assets present and future…
2 May 1989
Charge over credit balance
Delivered: 10 May 1989
Status: Satisfied on 21 June 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,7500 together with interest accrued now or to…
15 August 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied on 14 June 1997
Persons entitled: Banque Nationale De Paris PLC.
Description: F/H property k/a 216 st. James's road croydon title no:- sy…
15 August 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied on 14 June 1997
Persons entitled: Banque Nationale De Paris PLC.
Description: F/H property k/a 214 st. James's road croydon title no:-…
15 August 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied on 14 June 1997
Persons entitled: Banque Nationale De Paris PLC.
Description: F/H property k/a 111 sheen lane london sw 14 title no:- sgl…
25 April 1986
Memo of charge
Delivered: 3 May 1986
Status: Satisfied on 14 June 1997
Persons entitled: Banque Nationale De Paris PLC.
Description: All monies in any currency or currencies whatsoever, now or…

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