POLYPIPE TERRAIN LIMITED
DONCASTER GEBERIT LTD GEBERIT TERRAIN LIMITED CARADON TERRAIN LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 00761885
Status Active
Incorporation Date 23 May 1963
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 two hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 8,206,287 ; Appointment of Mr Martin Keith Payne as a director on 25 May 2016. The most likely internet sites of POLYPIPE TERRAIN LIMITED are www.polypipeterrain.co.uk, and www.polypipe-terrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two 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 Terrain Limited is a Private Limited Company. The company registration number is 00761885. Polypipe Terrain Limited has been working since 23 May 1963. The present status of the company is Active. The registered address of Polypipe Terrain 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 CAMERON, Ewen has been resigned. Secretary DAWES, Lee Alan has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary SHEPHERD, Peter David has been resigned. Secretary STUART, Clive Antony has been resigned. Director BAEHNY, Albert has been resigned. Director BAYLISS, Christopher has been resigned. Director BOYLE, Denis has been resigned. Director BRYAN, Leon Barrymore has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director CROSSMAN, Gerhard Rudolph has been resigned. Director DUDEK, Michael Henry has been resigned. Director EMERY, Mark has been resigned. Director FINLAYSON, Alastair Crawford has been resigned. Director FREUND, Juergen has been resigned. Director GISBOURNE, Martin Joseph has been resigned. Director HANSLIN, Randolf has been resigned. Director HEHIR, Kieran Patrick has been resigned. Director HENKEL, Jorg Michael has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director HUERLIMANN, Michael Walter has been resigned. Director KUHLIN, Bernd has been resigned. Director LANE, Jeffrey John has been resigned. Director LEAVER, Anthony Douglas William has been resigned. Director MILLS, Robert John Henry has been resigned. Director MONKS, Terence John has been resigned. Director MORAN, Mark has been resigned. Director MOSS, Andrew John has been resigned. Director PARIS, Thomas Ross has been resigned. Director REINHARD, Michael, Dr has been resigned. Director SEDDON, Andrew David has been resigned. Director SHEPHERD, Peter David has been resigned. Director SMITH, Brian Robert has been resigned. Director STUART, Clive Antony has been resigned. Director STUART, Ian has been resigned. Director TILMAN, David Ward has been resigned. Director VINE CHATTERTON, Laurence has been resigned. Director WALKER, Timothy has been resigned. Director WHEELER, Simon Crane has been resigned. Director WHITING, Ian Willis has been resigned. Director WITSCHI, Paul 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: 02 July 2007
67 years old
Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
CAMERON, Ewen
Resigned: 06 December 1993
Secretary
DAWES, Lee Alan
Resigned: 02 July 2007
Appointed Date: 31 December 2005
Secretary
RICHARDSON, Karen
Resigned: 03 February 1999
Appointed Date: 22 February 1994
Secretary
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 02 July 2007
Secretary
STUART, Clive Antony
Resigned: 31 December 2005
Appointed Date: 03 February 1999
Director
BAEHNY, Albert
Resigned: 02 July 2007
Appointed Date: 01 July 2003
73 years old
Director
BAYLISS, Christopher
Resigned: 31 May 2005
Appointed Date: 01 January 2001
75 years old
Director
BOYLE, Denis
Resigned: 14 July 1995
66 years old
Director
BRYAN, Leon Barrymore
Resigned: 31 December 1995
93 years old
Director
CHAMBRE, Peter Alan
Resigned: 08 November 1993
Appointed Date: 30 July 1992
70 years old
Director
CROSSMAN, Gerhard Rudolph
Resigned: 29 December 2002
Appointed Date: 23 March 1998
69 years old
Director
DUDEK, Michael Henry
Resigned: 31 December 1996
Appointed Date: 01 March 1996
68 years old
Director
EMERY, Mark
Resigned: 27 April 1998
Appointed Date: 15 November 1995
68 years old
Director
FINLAYSON, Alastair Crawford
Resigned: 15 November 1995
76 years old
Director
FREUND, Juergen
Resigned: 26 January 1996
Appointed Date: 29 December 1994
76 years old
Director
GISBOURNE, Martin Joseph
Resigned: 30 November 2000
Appointed Date: 08 December 1997
59 years old
Director
HANSLIN, Randolf
Resigned: 02 May 2006
Appointed Date: 03 February 1999
83 years old
Director
HEHIR, Kieran Patrick
Resigned: 31 March 1996
69 years old
Director
HENKEL, Jorg Michael
Resigned: 31 December 2000
Appointed Date: 06 October 1999
67 years old
Director
HOUGHTON, Richard Alexander
Resigned: 03 February 1999
Appointed Date: 19 May 1998
67 years old
Director
HUERLIMANN, Michael Walter
Resigned: 02 July 2007
Appointed Date: 04 March 2005
58 years old
Director
KUHLIN, Bernd
Resigned: 02 July 2007
Appointed Date: 17 January 2007
66 years old
Director
LANE, Jeffrey John
Resigned: 20 May 1998
Appointed Date: 01 May 1996
76 years old
Director
LEAVER, Anthony Douglas William
Resigned: 25 September 1998
Appointed Date: 15 April 1996
81 years old
Director
MILLS, Robert John Henry
Resigned: 17 April 1998
Appointed Date: 26 January 1996
75 years old
Director
MONKS, Terence John
Resigned: 01 June 1994
76 years old
Director
MORAN, Mark
Resigned: 26 September 1997
Appointed Date: 25 September 1995
65 years old
Director
MOSS, Andrew John
Resigned: 11 September 1998
Appointed Date: 01 October 1997
60 years old
Director
PARIS, Thomas Ross
Resigned: 29 December 1994
93 years old
Director
REINHARD, Michael, Dr
Resigned: 17 January 2007
Appointed Date: 02 May 2006
69 years old
Director
SEDDON, Andrew David
Resigned: 03 February 1999
Appointed Date: 03 August 1998
66 years old
Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 02 July 2007
69 years old
Director
SMITH, Brian Robert
Resigned: 01 April 1996
86 years old
Director
STUART, Clive Antony
Resigned: 31 December 2005
Appointed Date: 14 July 1995
69 years old
Director
STUART, Ian
Resigned: 03 February 1999
Appointed Date: 19 May 1998
75 years old
Director
TILMAN, David Ward
Resigned: 22 December 1995
Appointed Date: 29 December 1994
72 years old
Director
VINE CHATTERTON, Laurence
Resigned: 31 January 1996
Appointed Date: 19 September 1995
76 years old
Director
WALKER, Timothy
Resigned: 22 June 1995
86 years old
Director
WHEELER, Simon Crane
Resigned: 19 May 1998
Appointed Date: 01 October 1997
81 years old
Director
WHITING, Ian Willis
Resigned: 06 October 1999
Appointed Date: 23 June 1997
61 years old
Director
WITSCHI, Paul
Resigned: 30 June 2003
Appointed Date: 03 February 1999
82 years old

POLYPIPE TERRAIN LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 8,206,287
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
...
... and 190 more events
16 Mar 1983
Accounts made up to 4 April 1982
24 Feb 1967
Company name changed\certificate issued on 24/02/67
29 May 1963
Registered office changed on 29/05/63 from: registered office changed
23 May 1963
Certificate of incorporation
23 May 1963
Incorporation

POLYPIPE TERRAIN LIMITED Charges

9 July 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 29 May 2014
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 November 1986
Composite guarantee & debenture
Delivered: 27 November 1986
Status: Satisfied on 27 July 1991
Persons entitled: The Banks as Chargeessee Doc Dated 24/11/86 for Further Details
Description: See doc for further details.. Fixed and floating charges…
23 October 1985
Composite guarantee & debenture
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: The Banksfor Further Details See Doc M79
Description: Fixed and floating charges over the undertaking and all…
23 October 1985
Composite guarantee & debenture
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: The Trustees of the General Electric Pension Trust
Description: Fixed and floating charges over the undertaking and all…
15 March 1972
Trust deed
Delivered: 17 March 1972
Status: Satisfied on 23 April 1991
Persons entitled: Legal and General Assurance Society LTD
Description: Undertaking and assets present and future including…

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