POLI-FILM UK LIMITED
DAVENTRY POLI-FILM ADHESIVE PRODUCTS (UK) LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8RB

Company number 01254215
Status Active
Incorporation Date 9 April 1976
Company Type Private Limited Company
Address 7 BRUNEL CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 400,000 . The most likely internet sites of POLI-FILM UK LIMITED are www.polifilmuk.co.uk, and www.poli-film-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poli Film Uk Limited is a Private Limited Company. The company registration number is 01254215. Poli Film Uk Limited has been working since 09 April 1976. The present status of the company is Active. The registered address of Poli Film Uk Limited is 7 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rb. . HANTZSCHE, Walter Hans Joachim is a Secretary of the company. BEAVER, Paul is a Director of the company. BYRNE, Howard is a Director of the company. HANTZSCHE, Walter Hans Joachim is a Director of the company. RUNKEL, Lutz is a Director of the company. Secretary POTTER, Sarah Louise has been resigned. Director DAVIS, Geoffrey David has been resigned. Director FABER, Franz Georg has been resigned. Director HUMMEL, Martin Oliver has been resigned. Director KAUFMANN, Jens has been resigned. Director KUUDSEN, Gunnar has been resigned. Director POTTER, Michael John has been resigned. Director POTTER, Sarah Louise has been resigned. Director RUNKEL, Lutz has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HANTZSCHE, Walter Hans Joachim
Appointed Date: 07 July 2000
Director
BEAVER, Paul
Appointed Date: 01 January 2004
54 years old
Director
BYRNE, Howard
Appointed Date: 01 January 2015
56 years old
Director
HANTZSCHE, Walter Hans Joachim
Appointed Date: 01 June 2000
69 years old
Director
RUNKEL, Lutz
Appointed Date: 15 February 2002
77 years old

Resigned Directors

Secretary
POTTER, Sarah Louise
Resigned: 07 July 2000
Director
DAVIS, Geoffrey David
Resigned: 30 April 2003
Appointed Date: 01 June 2000
62 years old
Director
FABER, Franz Georg
Resigned: 18 March 1996
79 years old
Director
HUMMEL, Martin Oliver
Resigned: 12 September 2011
Appointed Date: 01 June 2000
64 years old
Director
KAUFMANN, Jens
Resigned: 15 August 2014
Appointed Date: 12 September 2011
62 years old
Director
KUUDSEN, Gunnar
Resigned: 31 May 2000
85 years old
Director
POTTER, Michael John
Resigned: 31 May 2000
83 years old
Director
POTTER, Sarah Louise
Resigned: 07 July 2000
82 years old
Director
RUNKEL, Lutz
Resigned: 31 July 2000
77 years old

Persons With Significant Control

Mr Bastian Walter Runkel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Wolfgang Runkel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLI-FILM UK LIMITED Events

23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 May 2016
Accounts for a medium company made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400,000
07 May 2015
Accounts for a medium company made up to 31 December 2014
28 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 400,000
...
... and 82 more events
15 Jul 1987
Accounts for a small company made up to 31 December 1986
15 Jul 1987
Return made up to 30/03/87; no change of members
29 Apr 1987
Registered office changed on 29/04/87 from: 58 high street daventry northants NN11 4HU
15 Sep 1986
Accounts for a small company made up to 31 December 1985
21 Aug 1986
Return made up to 18/08/86; full list of members

POLI-FILM UK LIMITED Charges

24 December 1997
Legal mortgage
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at stephenson close, drayton fields…
8 December 1992
Mortgage debenture
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1983
Debenture
Delivered: 2 August 1983
Status: Satisfied on 19 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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