POLYPIPE BUILDING PRODUCTS LIMITED
DONCASTER POLYPIPE LIMITED POLYPIPE BUILDING PRODUCTS LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 02729243
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016. The most likely internet sites of POLYPIPE BUILDING PRODUCTS LIMITED are www.polypipebuildingproducts.co.uk, and www.polypipe-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Mexborough Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypipe Building Products Limited is a Private Limited Company. The company registration number is 02729243. Polypipe Building Products Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Polypipe Building Products Limited is Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary COX, Edward Alan has been resigned. Secretary HAINES, Allan has been resigned. Secretary HOLLOWAY, David John has been resigned. Secretary PURCELL, Simon has been resigned. Secretary SHEPHERD, Peter David has been resigned. Secretary SMITH, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Richard has been resigned. Director BOYER, Stephen Marsh has been resigned. Director CORR, James Joseph has been resigned. Director EVERITT, David has been resigned. Director HARDY, Michael Harry has been resigned. Director HOLLOWAY, David John has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MCDONALD, Kevin has been resigned. Director ROBERTS, Victor John has been resigned. Director SHEPHERD, Peter David has been resigned. Director SMITH, Andrew has been resigned. Director STOCK, Bryan has been resigned. Director WOLSTENHOLME, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAYNE, Martin Keith
Appointed Date: 25 May 2016
Director
HALL, David Graham
Appointed Date: 26 September 2005
67 years old
Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
COX, Edward Alan
Resigned: 30 June 1999
Appointed Date: 26 May 1993
Secretary
HAINES, Allan
Resigned: 24 August 1993
Appointed Date: 25 May 1993
Secretary
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
Secretary
PURCELL, Simon
Resigned: 25 May 1993
Appointed Date: 06 October 1992
Secretary
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 08 February 2006
Secretary
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 30 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1992
Appointed Date: 07 July 1992
Director
BECK, Richard
Resigned: 30 June 1997
Appointed Date: 03 March 1997
86 years old
Director
BOYER, Stephen Marsh
Resigned: 21 March 2000
Appointed Date: 03 March 1997
69 years old
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 20 November 1995
72 years old
Director
EVERITT, David
Resigned: 31 March 1996
Appointed Date: 25 May 1993
66 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
Appointed Date: 26 May 1993
84 years old
Director
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 29 November 2005
Appointed Date: 01 June 2004
62 years old
Director
MCDONALD, Kevin
Resigned: 19 May 1999
Appointed Date: 26 May 1993
92 years old
Director
ROBERTS, Victor John
Resigned: 31 March 1998
Appointed Date: 03 March 1997
93 years old
Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 08 February 2006
69 years old
Director
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 30 June 2000
61 years old
Director
STOCK, Bryan
Resigned: 20 November 1995
Appointed Date: 26 May 1993
75 years old
Director
WOLSTENHOLME, Michael
Resigned: 25 May 1993
Appointed Date: 06 October 1992
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1992
Appointed Date: 07 July 1992

Persons With Significant Control

Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control
Mr David Graham Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

POLYPIPE BUILDING PRODUCTS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
...
... and 93 more events
01 Nov 1992
Director resigned;new director appointed
01 Nov 1992
Registered office changed on 01/11/92 from: 2 baches st london N1 6UB
22 Oct 1992
Particulars of mortgage/charge
07 Jul 1992
Certificate of incorporation
07 Jul 1992
Incorporation

POLYPIPE BUILDING PRODUCTS LIMITED Charges

14 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 4 November 1993
Persons entitled: Premier Profiles Limited
Description: The property known as unit 1,brickfields ,huyton industrial…

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