POLYPIPE CIVILS LIMITED
DONCASTER AQUAPIPES LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 02628216
Status Active
Incorporation Date 10 July 1991
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Martin Keith Payne as a director on 25 May 2016. The most likely internet sites of POLYPIPE CIVILS LIMITED are www.polypipecivils.co.uk, and www.polypipe-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Civils Limited is a Private Limited Company. The company registration number is 02628216. Polypipe Civils Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Polypipe Civils 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 HOLLOWAY, David John has been resigned. Secretary SHEPHERD, Peter David has been resigned. Secretary SMITH, Andrew has been resigned. Director BOYER, Stephen Marsh has been resigned. Director BUSH, John Richard has been resigned. Director CORR, James Joseph has been resigned. Director HALL, David Graham 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 RICE, Paul Michael has been resigned. Director ROPER, Peter has been resigned. Director SABIN, Glen Brian has been resigned. Director SHEPHERD, Peter David has been resigned. Director SMITH, Andrew has been resigned. Director STOCK, Bryan has been resigned. Director VANHAM, David Randall 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
Secretary
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
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
Director
BOYER, Stephen Marsh
Resigned: 15 January 2003
Appointed Date: 01 April 2000
68 years old
Director
BUSH, John Richard
Resigned: 30 June 2009
Appointed Date: 01 April 2000
78 years old
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 20 November 1995
72 years old
Director
HALL, David Graham
Resigned: 01 July 2005
Appointed Date: 07 January 2004
67 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
84 years old
Director
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 04 October 2005
Appointed Date: 01 June 2004
62 years old
Director
MCDONALD, Kevin
Resigned: 19 May 1999
92 years old
Director
RICE, Paul Michael
Resigned: 08 February 2006
Appointed Date: 18 October 2005
62 years old
Director
ROPER, Peter
Resigned: 30 June 2009
Appointed Date: 01 April 2000
74 years old
Director
SABIN, Glen Brian
Resigned: 30 June 2009
Appointed Date: 08 February 2006
67 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
75 years old
Director
VANHAM, David Randall
Resigned: 30 June 2009
Appointed Date: 08 August 2002
73 years old

Persons With Significant Control

Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control

POLYPIPE CIVILS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
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
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
...
... and 100 more events
06 Nov 1991
Registered office changed on 06/11/91 from: 41 park square leeds LS1 2NS
06 Nov 1991
Accounting reference date notified as 30/06
30 Oct 1991
Memorandum and Articles of Association
30 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1991
Incorporation

POLYPIPE CIVILS LIMITED Charges

27 October 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 15 November 2010
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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