POLYPIPE GROUP PLC
SOUTH YORKSHIRE HAMSARD 3054 LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 06059130
Status Active
Incorporation Date 19 January 2007
Company Type Public Limited Company
Address BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 845.815 ; Purchase of own shares. Shares purchased into treasury: GBP 1,000 . The most likely internet sites of POLYPIPE GROUP PLC are www.polypipegroup.co.uk, and www.polypipe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Group Plc is a Public Limited Company. The company registration number is 06059130. Polypipe Group Plc has been working since 19 January 2007. The present status of the company is Active. The registered address of Polypipe Group Plc is Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEAN, Paul David is a Director of the company. HALL, David Graham is a Director of the company. HAMMOND, Mark William is a Director of the company. MANNINGS, Sheikh Mansurah Tal-At is a Director of the company. MARSH, Ronald John Edward is a Director of the company. PAYNE, Martin Keith is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary SHEPHERD, Peter David has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director RICE, Paul Michael has been resigned. Director SHEPHERD, Peter David has been resigned. Director THOMSON, Alan Matthew has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 October 2014
Director
DEAN, Paul David
Appointed Date: 28 March 2014
65 years old
Director
HALL, David Graham
Appointed Date: 11 July 2007
67 years old
Director
HAMMOND, Mark William
Appointed Date: 16 April 2014
57 years old
Director
MANNINGS, Sheikh Mansurah Tal-At
Appointed Date: 28 March 2014
62 years old
Director
MARSH, Ronald John Edward
Appointed Date: 28 March 2014
75 years old
Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 19 January 2007
Secretary
SHEPHERD, Peter David
Resigned: 08 October 2014
Appointed Date: 11 July 2007
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 11 July 2007
Appointed Date: 19 January 2007
Director
RICE, Paul Michael
Resigned: 10 April 2014
Appointed Date: 11 July 2007
62 years old
Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 11 July 2007
69 years old
Director
THOMSON, Alan Matthew
Resigned: 27 May 2015
Appointed Date: 26 September 2008
79 years old

POLYPIPE GROUP PLC Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 845.815
17 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
03 Jun 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
...
... and 89 more events
11 Jul 2007
New director appointed
11 Jul 2007
New secretary appointed
11 Jul 2007
New director appointed
11 Jul 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
19 Jan 2007
Incorporation

POLYPIPE GROUP PLC Charges

4 August 2015
Charge code 0605 9130 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC for the Secured Parties as Security Trustee
Description: Contains fixed charge…
29 July 2009
Share pledge agreement
Delivered: 11 August 2009
Status: Satisfied on 31 March 2014
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent for the Secured Parties
Description: The shares being 12,011,889,727 class a shares and…
29 July 2009
Group debenture
Delivered: 11 August 2009
Status: Satisfied on 31 March 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Group debenture
Delivered: 29 August 2007
Status: Satisfied on 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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