H & S POLYTHENE LIMITED
ENFIELD

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Company number 01635804
Status Active
Incorporation Date 17 May 1982
Company Type Private Limited Company
Address 36 REDBURN TRADING ESTATE, WOODALL ROAD, ENFIELD, EN3 4LE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H & S POLYTHENE LIMITED are www.hspolythene.co.uk, and www.h-s-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. H S Polythene Limited is a Private Limited Company. The company registration number is 01635804. H S Polythene Limited has been working since 17 May 1982. The present status of the company is Active. The registered address of H S Polythene Limited is 36 Redburn Trading Estate Woodall Road Enfield En3 4le. . MARIN, Gary Stuart is a Secretary of the company. GOLD, Nicholas Paul is a Director of the company. MARIN, Gary Stuart is a Director of the company. Secretary WHITE, Marcia has been resigned. Director LAURIER, Harold has been resigned. Director MOORE, Harold has been resigned. Director WHITE, Marcia has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MARIN, Gary Stuart
Appointed Date: 01 June 1998
Director
GOLD, Nicholas Paul
Appointed Date: 01 June 1998
53 years old
Director
MARIN, Gary Stuart
Appointed Date: 06 August 1996
61 years old

Resigned Directors

Secretary
WHITE, Marcia
Resigned: 01 June 1998
Director
LAURIER, Harold
Resigned: 13 March 1998
99 years old
Director
MOORE, Harold
Resigned: 13 March 1998
98 years old
Director
WHITE, Marcia
Resigned: 01 June 1998
103 years old

Persons With Significant Control

Mr Nicholas Paul Gold
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Stuart Marin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H & S POLYTHENE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
29 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 71 more events
11 Apr 1988
Return made up to 31/12/87; full list of members
06 Nov 1987
Full accounts made up to 31 May 1986
05 Aug 1987
Director resigned
08 Jul 1987
Return made up to 14/12/86; full list of members
17 May 1982
Incorporation

H & S POLYTHENE LIMITED Charges

3 August 2012
Debenture deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 August 1991
Debenture
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
24 January 1986
Debenture
Delivered: 28 January 1986
Status: Satisfied on 19 September 1991
Persons entitled: Sunfell Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1985
Debenture
Delivered: 23 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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