POLYPLAS EXTRUSIONS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HA

Company number 02362849
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address AIRFIELD INDUSTRIAL ESTATE, BLENHEIM ROAD, DERBYSHIRE, ASHBOURNE, DE6 1HA
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 023628490002 in full; Accounts for a small company made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of POLYPLAS EXTRUSIONS LIMITED are www.polyplasextrusions.co.uk, and www.polyplas-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Polyplas Extrusions Limited is a Private Limited Company. The company registration number is 02362849. Polyplas Extrusions Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Polyplas Extrusions Limited is Airfield Industrial Estate Blenheim Road Derbyshire Ashbourne De6 1ha. . LUMB, Richard Anthony is a Secretary of the company. BUTCHER, Robert James is a Director of the company. HORROBIN, Gary is a Director of the company. JONES, Stephen Paul is a Director of the company. LUMB, Richard Anthony is a Director of the company. Secretary TIDMAN, Helen Margaret has been resigned. Director TIDMAN, Graham Adrian has been resigned. Director TIDMAN, Helen Margaret has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
LUMB, Richard Anthony
Appointed Date: 28 June 2013
Director
BUTCHER, Robert James
Appointed Date: 28 June 2013
59 years old
Director
HORROBIN, Gary
Appointed Date: 28 June 2013
57 years old
Director
JONES, Stephen Paul
Appointed Date: 28 June 2013
57 years old
Director
LUMB, Richard Anthony
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
TIDMAN, Helen Margaret
Resigned: 28 June 2013
Director
TIDMAN, Graham Adrian
Resigned: 28 June 2013
75 years old
Director
TIDMAN, Helen Margaret
Resigned: 28 June 2013
73 years old

POLYPLAS EXTRUSIONS LIMITED Events

14 Feb 2017
Satisfaction of charge 023628490002 in full
08 Jan 2017
Accounts for a small company made up to 31 May 2016
19 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,400
26 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 79 more events
10 May 1989
Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
03 May 1989
Company name changed dartsort LIMITED\certificate issued on 04/05/89
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Company name changed\certificate issued on 03/05/89
17 Mar 1989
Incorporation

POLYPLAS EXTRUSIONS LIMITED Charges

28 October 2014
Charge code 0236 2849 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0236 2849 0002
Delivered: 29 October 2014
Status: Satisfied on 14 February 2017
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
17 May 1989
Debenture
Delivered: 22 May 1989
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: Including heritable property assets in scotland.. Fixed and…

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