PETLON POLYMERS LTD
LYDNEY GLOUS

Hellopages » Gloucestershire » Forest of Dean » GL15 5EL

Company number 01389081
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address WARD INDUSTRIAL ESTATE, CHURCH ROAD, LYDNEY GLOUS, GL15 5EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Alison Elaine Davies as a secretary on 30 March 2017; Registration of charge 013890810021, created on 30 March 2017 This document is being processed and will be available in 5 days. ; Satisfaction of charge 013890810020 in full. The most likely internet sites of PETLON POLYMERS LTD are www.petlonpolymers.co.uk, and www.petlon-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Chepstow Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petlon Polymers Ltd is a Private Limited Company. The company registration number is 01389081. Petlon Polymers Ltd has been working since 14 September 1978. The present status of the company is Active. The registered address of Petlon Polymers Ltd is Ward Industrial Estate Church Road Lydney Glous Gl15 5el. . WARD, John Lionel Raymond is a Director of the company. WARD, Ross Gordon Lionel is a Director of the company. Secretary DAVIES, Alison Elaine has been resigned. Secretary GROVES, Paul Anthony has been resigned. Secretary JONES, Donald George has been resigned. Secretary MAJOR, Dominic Guy has been resigned. Director CLAYTON, Mark Richard has been resigned. Director GROVES, Paul Anthony has been resigned. Director JONES, Donald George has been resigned. Director MAJOR, Dominic Guy has been resigned. Director REES, Gavin Wyn has been resigned. Director REES, Gavin Wyn has been resigned. Director WARD, John Lionel Raymond has been resigned. Director WARD, Sally-Ann Irene has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WHITCOMB, Hugh Mark has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
WARD, John Lionel Raymond
Appointed Date: 22 July 2016
88 years old
Director
WARD, Ross Gordon Lionel
Appointed Date: 01 August 2012
49 years old

Resigned Directors

Secretary
DAVIES, Alison Elaine
Resigned: 30 March 2017
Appointed Date: 15 June 2005
Secretary
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 01 October 1998
Secretary
JONES, Donald George
Resigned: 03 September 1996
Secretary
MAJOR, Dominic Guy
Resigned: 01 October 1998
Appointed Date: 03 September 1996
Director
CLAYTON, Mark Richard
Resigned: 19 January 2017
Appointed Date: 01 October 2015
46 years old
Director
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 13 October 2000
59 years old
Director
JONES, Donald George
Resigned: 03 September 1996
89 years old
Director
MAJOR, Dominic Guy
Resigned: 13 October 2000
Appointed Date: 01 July 1996
58 years old
Director
REES, Gavin Wyn
Resigned: 09 February 2017
Appointed Date: 01 October 2009
63 years old
Director
REES, Gavin Wyn
Resigned: 13 October 2000
Appointed Date: 01 July 1996
63 years old
Director
WARD, John Lionel Raymond
Resigned: 13 October 2000
88 years old
Director
WARD, Sally-Ann Irene
Resigned: 13 October 2000
75 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 01 January 2016
61 years old
Director
WHITCOMB, Hugh Mark
Resigned: 30 June 2006
Appointed Date: 15 June 2005
64 years old

PETLON POLYMERS LTD Events

03 Apr 2017
Termination of appointment of Alison Elaine Davies as a secretary on 30 March 2017
03 Apr 2017
Registration of charge 013890810021, created on 30 March 2017
This document is being processed and will be available in 5 days.
30 Mar 2017
Satisfaction of charge 013890810020 in full
30 Mar 2017
Satisfaction of charge 013890810018 in full
30 Mar 2017
Satisfaction of charge 013890810019 in full
...
... and 134 more events
05 Jul 1986
Full accounts made up to 30 September 1985
08 Jun 1984
Accounts made up to 30 September 1982
08 Jun 1984
Annual return made up to 02/02/82
22 Jan 1981
Annual return made up to 19/01/81
14 Sep 1978
Certificate of incorporation

PETLON POLYMERS LTD Charges

30 March 2017
Charge code 0138 9081 0021
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
29 December 2014
Charge code 0138 9081 0020
Delivered: 16 January 2015
Status: Satisfied on 30 March 2017
Persons entitled: Lloyds Bank Commercial Finance
Description: Contains fixed charge…
29 September 2014
Charge code 0138 9081 0019
Delivered: 8 October 2014
Status: Satisfied on 30 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0138 9081 0018
Delivered: 8 October 2014
Status: Satisfied on 30 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0138 9081 0017
Delivered: 12 November 2013
Status: Satisfied on 26 January 2016
Persons entitled: Synergy in Trade LTD
Description: All estates or interests in any freehold and leasehold…
28 July 2013
Charge code 0138 9081 0016
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0138 9081 0015
Delivered: 27 June 2013
Status: Satisfied on 9 February 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
25 November 2011
Guarantee and fixed and floating charge
Delivered: 7 December 2011
Status: Satisfied on 27 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 24 October 2012
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Guarantee & debenture
Delivered: 29 November 2008
Status: Satisfied on 27 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Fixed charge on deposit
Delivered: 19 May 2008
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD the Security Holder
Description: Fixed charge all the company's interest in the account of…
17 November 2006
Legal assignment
Delivered: 2 December 2006
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Bank PLC
Description: The contract monies. See the mortgage charge document for…
4 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 April 2005
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 June 2004
Chattels mortgage
Delivered: 18 June 2004
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1 x nylon recycling delta extrusion and pelletising line…
2 November 1998
Chattels mortgage
Delivered: 2 November 1998
Status: Satisfied on 19 September 2014
Persons entitled: Forward Trust Group Limited
Description: 1 new force feeding unit comprising 7 section multifan maxi…
27 April 1998
Chattels mortgage
Delivered: 28 April 1998
Status: Satisfied on 19 September 2014
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery and things…
27 March 1998
Chattels mortgage
Delivered: 27 March 1998
Status: Satisfied on 19 September 2014
Persons entitled: Forward Trust Group Limited
Description: 1 new vector spectrometer, 1 new orwak 9020 double baler, 1…
26 June 1996
Chattels mortgage
Delivered: 28 June 1996
Status: Satisfied on 19 September 2014
Persons entitled: Forward Trust Limited
Description: 1 new rieter strand pelletizer type ATG300 serial no…
16 July 1991
Fixed and floating charge
Delivered: 23 July 1991
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…
30 October 1980
Legal charge
Delivered: 6 November 1980
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank LTD
Description: F/Hold land at lydney mead lydney glos.
8 February 1979
Charge
Delivered: 13 February 1979
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…

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