POLYCAST LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9GQ

Company number 01851411
Status Active
Incorporation Date 28 September 1984
Company Type Private Limited Company
Address CLOCK TOWER BUILDINGS, SHORE ROAD WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9GQ
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 206,096 . The most likely internet sites of POLYCAST LIMITED are www.polycast.co.uk, and www.polycast.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and four months. The distance to to Fareham Rail Station is 4.8 miles; to St Denys Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polycast Limited is a Private Limited Company. The company registration number is 01851411. Polycast Limited has been working since 28 September 1984. The present status of the company is Active. The registered address of Polycast Limited is Clock Tower Buildings Shore Road Warsash Southampton Hampshire So31 9gq. The company`s financial liabilities are £157.03k. It is £70.57k against last year. The cash in hand is £3.96k. It is £0.82k against last year. And the total assets are £937.25k, which is £131.91k against last year. PULLEN, John Anthony is a Secretary of the company. HARRIS, Glenn Charles is a Director of the company. MARTIN, Andrew David is a Director of the company. MCINTYRE, Stuart Alexander is a Director of the company. PULLEN, John Anthony is a Director of the company. SADLER, David Barry is a Director of the company. WILTON, Richard Joseph is a Director of the company. Secretary SADLER, John Ernest, Reverend has been resigned. Secretary WORTHINGTON, Philip Michael has been resigned. Director COLYER, John Robert has been resigned. Director PULLEN, John Anthony has been resigned. Director RUSSELL, William Henry has been resigned. Director SADLER, John Ernest, Reverend has been resigned. Director WORTHINGTON, Philip Michael has been resigned. The company operates in "Casting of other non-ferrous metals".


polycast Key Finiance

LIABILITIES £157.03k
+81%
CASH £3.96k
+26%
TOTAL ASSETS £937.25k
+16%
All Financial Figures

Current Directors

Secretary
PULLEN, John Anthony
Appointed Date: 29 October 2003
Director
HARRIS, Glenn Charles
Appointed Date: 26 April 2002
69 years old
Director
MARTIN, Andrew David
Appointed Date: 04 October 2010
55 years old
Director
MCINTYRE, Stuart Alexander
Appointed Date: 26 April 2002
65 years old
Director
PULLEN, John Anthony
Appointed Date: 01 September 2012
88 years old
Director
SADLER, David Barry

80 years old
Director
WILTON, Richard Joseph
Appointed Date: 31 August 1999
67 years old

Resigned Directors

Secretary
SADLER, John Ernest, Reverend
Resigned: 29 October 2003
Appointed Date: 11 April 2002
Secretary
WORTHINGTON, Philip Michael
Resigned: 10 April 2002
Director
COLYER, John Robert
Resigned: 26 January 2007
Appointed Date: 19 August 1999
65 years old
Director
PULLEN, John Anthony
Resigned: 26 May 1999
88 years old
Director
RUSSELL, William Henry
Resigned: 28 February 2003
Appointed Date: 29 October 2001
71 years old
Director
SADLER, John Ernest, Reverend
Resigned: 05 July 2004
Appointed Date: 31 August 1999
80 years old
Director
WORTHINGTON, Philip Michael
Resigned: 03 April 2002
99 years old

Persons With Significant Control

Mr John Anthony Pullen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Barry Sadler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYCAST LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 206,096
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Purchase of own shares.
...
... and 127 more events
05 Feb 1987
Director resigned;new director appointed
05 Aug 1986
Full accounts made up to 31 March 1986
05 Aug 1986
Return made up to 31/07/86; full list of members
05 Aug 1986
New director appointed
16 May 1986
Director resigned

POLYCAST LIMITED Charges

25 January 2013
All assets debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Legal assignment of contract monies
Delivered: 2 August 2012
Status: Satisfied on 19 February 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 25 March 2010
Status: Satisfied on 16 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
15 August 1994
Chattels mortgage
Delivered: 15 August 1994
Status: Satisfied on 19 February 2013
Persons entitled: Forward Trust Limited
Description: One used CV30-P4 vertical wax injection machine, complete…
5 August 1994
Floating charge
Delivered: 16 August 1994
Status: Satisfied on 19 February 2013
Persons entitled: Griffin Factors Limited
Description: All the undertaking of the company and all assets…
5 August 1994
Fixed charge
Delivered: 16 August 1994
Status: Satisfied on 19 February 2013
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…
17 October 1991
Charge
Delivered: 31 October 1991
Status: Satisfied on 19 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1984
Charge
Delivered: 14 November 1984
Status: Satisfied on 19 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POLYCASA SERVICES LIMITED POLYCAST INTERNATIONAL LIMITED POLYCASTLE LIMITED POLYCASTLE NU-SPAN LIMITED POLYCELL PRODUCTS LIMITED POLYCERAMICS LIMITED POLYCHEM INTERNATIONAL LIMITED