POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
DONCASTER EFFAST (UK) LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 02561775
Status Active
Incorporation Date 23 November 1990
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 five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Martin Keith Payne as a director on 25 May 2016. The most likely internet sites of POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED are www.polypipecommercialbuildingsystems.co.uk, and www.polypipe-commercial-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one 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 Commercial Building Systems Limited is a Private Limited Company. The company registration number is 02561775. Polypipe Commercial Building Systems Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Polypipe Commercial Building Systems 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 CARR, Margaret Jean has been resigned. 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 CARR, David Philip has been resigned. Director CARR, Margaret Jean has been resigned. Director CARR, Philip James has been resigned. Director CORR, James Joseph 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 SHEPHERD, Peter David has been resigned. Director SMITH, Andrew 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
CARR, Margaret Jean
Resigned: 22 May 1998
Secretary
COX, Edward Alan
Resigned: 30 June 1999
Appointed Date: 22 May 1998
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
CARR, David Philip
Resigned: 16 August 2005
Appointed Date: 24 November 1997
81 years old
Director
CARR, Margaret Jean
Resigned: 22 May 1998
83 years old
Director
CARR, Philip James
Resigned: 31 March 2002
53 years old
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 22 May 1998
72 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
Appointed Date: 22 May 1998
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: 22 May 1998
92 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

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
60 years old
Nature of control: Has significant influence or control

POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 21 November 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
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
...
... and 95 more events
19 Feb 1991
Nc dec already adjusted 21/12/90
19 Feb 1991
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 Feb 1991
Company name changed sectorclear LIMITED\certificate issued on 19/02/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1990
Incorporation

POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED Charges

3 July 1996
Mortgage
Delivered: 17 July 1996
Status: Satisfied on 3 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1, westwood business park, brunel…
11 November 1991
Single debenture
Delivered: 15 November 1991
Status: Satisfied on 5 March 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLYPIPE BUILDING PRODUCTS LIMITED POLYPIPE CIVILS LIMITED POLYPIPE GROUP PLC POLYPIPE LIMITED POLYPIPE T.D.I. LIMITED POLYPIPE TERRAIN HOLDINGS LIMITED POLYPIPE TERRAIN LIMITED