POLYPIPE VENTILATION LIMITED
DONCASTER DOMUS VENTILATION LIMITED DOMUS DUCTING (MFG) LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1ES

Company number 01977055
Status Active
Incorporation Date 14 January 1986
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Martin Keith Payne as a director on 25 May 2016. The most likely internet sites of POLYPIPE VENTILATION LIMITED are www.polypipeventilation.co.uk, and www.polypipe-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Ventilation Limited is a Private Limited Company. The company registration number is 01977055. Polypipe Ventilation Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Polypipe Ventilation 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. Secretary WAPLER, Christa Barbara 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 MILMINE, Philip has been resigned. Director RICE, Paul Michael has been resigned. Director SHEPHERD, Peter David has been resigned. Director SMITH, Andrew has been resigned. Director WAPLER, Christa Barbara has been resigned. Director WAPLER, Peter Michael has been resigned. Director WATSON, Brian 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: 03 October 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: 24 July 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
Secretary
WAPLER, Christa Barbara
Resigned: 24 July 1998
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 24 July 1998
72 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
Appointed Date: 24 July 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: 04 October 2005
Appointed Date: 01 June 2004
62 years old
Director
MCDONALD, Kevin
Resigned: 19 May 1999
Appointed Date: 24 July 1998
92 years old
Director
MILMINE, Philip
Resigned: 30 September 2004
Appointed Date: 01 April 2000
76 years old
Director
RICE, Paul Michael
Resigned: 08 February 2006
Appointed Date: 18 October 2005
62 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
WAPLER, Christa Barbara
Resigned: 24 July 1998
82 years old
Director
WAPLER, Peter Michael
Resigned: 24 July 1998
87 years old
Director
WATSON, Brian
Resigned: 06 February 2008
Appointed Date: 08 February 2006
72 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
67 years old
Nature of control: Has significant influence or control

POLYPIPE VENTILATION LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 1 August 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 secretary on 25 May 2016
...
... and 106 more events
27 May 1986
Accounting reference date notified as 31/07
14 May 1986
Memorandum and Articles of Association
14 May 1986
Gazettable document
18 Apr 1986
Company name changed\certificate issued on 18/04/86
14 Jan 1986
Incorporation

POLYPIPE VENTILATION 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…
11 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 22 September 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of stqation road wendens ambo essex…
13 February 1992
Debenture
Delivered: 25 February 1992
Status: Satisfied on 22 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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