POLYMER LOGISTICS (UK) LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 04015336
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address THE DRAWBRIDGE (UNIT 2) CASTLECOURT, CASTLEGATE BUSINESS PARK, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3 . The most likely internet sites of POLYMER LOGISTICS (UK) LIMITED are www.polymerlogisticsuk.co.uk, and www.polymer-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Polymer Logistics Uk Limited is a Private Limited Company. The company registration number is 04015336. Polymer Logistics Uk Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Polymer Logistics Uk Limited is The Drawbridge Unit 2 Castlecourt Castlegate Business Park Dudley West Midlands Dy1 4rd. . COHEN, Danit is a Secretary of the company. DALE, Adrian Joseph is a Director of the company. FEINER, Gideon is a Director of the company. MIZRAHY, Moshe is a Director of the company. Secretary GERNER, Dana has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HODKINSON, James Clifford has been resigned. Director YEMINI, Zvika has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Danit
Appointed Date: 01 May 2014
Director
DALE, Adrian Joseph
Appointed Date: 15 August 2011
63 years old
Director
FEINER, Gideon
Appointed Date: 15 June 2000
67 years old
Director
MIZRAHY, Moshe
Appointed Date: 15 June 2000
72 years old

Resigned Directors

Secretary
GERNER, Dana
Resigned: 30 April 2014
Appointed Date: 15 June 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 15 June 2000
Director
HODKINSON, James Clifford
Resigned: 01 July 2007
Appointed Date: 01 September 2000
81 years old
Director
YEMINI, Zvika
Resigned: 08 January 2011
Appointed Date: 02 July 2001
74 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 June 2000
Appointed Date: 15 June 2000

POLYMER LOGISTICS (UK) LIMITED Events

22 Jul 2016
Satisfaction of charge 7 in full
14 Jun 2016
Satisfaction of charge 6 in full
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
09 Jun 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Satisfaction of charge 5 in full
...
... and 63 more events
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
15 Jun 2000
Incorporation

POLYMER LOGISTICS (UK) LIMITED Charges

18 February 2009
Deed of guarantee and indemnity
Delivered: 11 March 2009
Status: Satisfied on 22 July 2016
Persons entitled: Bank Hapoalim B.M.
Description: The deed comprises an obligation to pay cash on demand.
30 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 14 June 2016
Persons entitled: Bank Leumi Le-Israel B.M
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 19 February 2016
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 8 December 2006
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Charge over credit balances
Delivered: 19 March 2004
Status: Satisfied on 8 December 2006
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies held from time to time held…
12 June 2003
Charge over credit balances
Delivered: 28 June 2003
Status: Satisfied on 6 May 2004
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held on any current deposit or other account…
20 October 2000
Debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: .. a specific equitable charge over all freehold and…

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