POLYGON COL-MAR LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 03760565
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £70000 capitalisation 12/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 12 December 2016 GBP 70,099.00 ; Statement by Directors. The most likely internet sites of POLYGON COL-MAR LIMITED are www.polygoncolmar.co.uk, and www.polygon-col-mar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Col Mar Limited is a Private Limited Company. The company registration number is 03760565. Polygon Col Mar Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Polygon Col Mar Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. The company`s financial liabilities are £79.27k. It is £9.46k against last year. The cash in hand is £45.57k. It is £37.92k against last year. And the total assets are £91.03k, which is £12.2k against last year. MARTIN, Susan Jeannine is a Secretary of the company. MARTIN, Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


polygon col-mar Key Finiance

LIABILITIES £79.27k
+13%
CASH £45.57k
+495%
TOTAL ASSETS £91.03k
+15%
All Financial Figures

Current Directors

Secretary
MARTIN, Susan Jeannine
Appointed Date: 28 April 1999

Director
MARTIN, Barry
Appointed Date: 28 April 1999
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

POLYGON COL-MAR LIMITED Events

07 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £70000 capitalisation 12/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 70,099.00

05 Jan 2017
Statement by Directors
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 99

05 Jan 2017
Solvency Statement dated 13/12/16
...
... and 45 more events
24 Mar 2000
Particulars of mortgage/charge
02 Nov 1999
Particulars of mortgage/charge
17 Aug 1999
Particulars of mortgage/charge
28 Apr 1999
Secretary resigned
28 Apr 1999
Incorporation

POLYGON COL-MAR LIMITED Charges

11 January 2002
Mortgage deed
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 18 carrington house 39 westwood road southampton SO1 2TJ…
2 November 2001
Mortgage
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a flat 13 pavilion court 74-76 northlands road…
15 March 2000
Mortgage deed
Delivered: 24 March 2000
Status: Satisfied on 30 November 2012
Persons entitled: Woolwich PLC
Description: Flat 22 st anns gate archers road southampton hampshire…
29 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 25 commodore court captains place southampton the benefit…
30 July 1999
Legal charge
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 11 farringdon house,westridge rd,portswood,southampton; the…