PLYSOLENE LIMITED
LYDNEY PLYSOLENE HOLDINGS LTD.

Hellopages » Gloucestershire » Forest of Dean » GL15 5DD

Company number 02461585
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 400,002 ; Appointment of Mr Jonathan Piers Thurston as a director on 30 September 2015. The most likely internet sites of PLYSOLENE LIMITED are www.plysolene.co.uk, and www.plysolene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plysolene Limited is a Private Limited Company. The company registration number is 02461585. Plysolene Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Plysolene Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . CHARTERS, Stewart is a Director of the company. RATCLIFFE, Stephen is a Director of the company. THURSTON, John Campbell is a Director of the company. THURSTON, Jonathan Piers is a Director of the company. Secretary CHUDZIAK, Brian Euzebiusz has been resigned. Secretary FULLER, Margaret Anne has been resigned. Secretary GILLETT, Christopher Joseph has been resigned. Secretary PAVER, Michael has been resigned. Secretary QUINN, Geoffrey Peter has been resigned. Secretary STRUTHERS-KENNEDY, Michael has been resigned. Director BENNETT, Peter Ian has been resigned. Director CHAFFIN, Peter has been resigned. Director CHUDZIAK, Brian Euzebiusz has been resigned. Director EDMONDS, Christopher William has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director PAVER, Michael has been resigned. Director QUINN, Geoffrey Peter has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
CHARTERS, Stewart
Appointed Date: 13 August 2001
71 years old
Director
RATCLIFFE, Stephen
Appointed Date: 03 September 2007
65 years old
Director
THURSTON, John Campbell
Appointed Date: 18 October 1999
85 years old
Director
THURSTON, Jonathan Piers
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
CHUDZIAK, Brian Euzebiusz
Resigned: 16 October 1995
Appointed Date: 10 September 1993
Secretary
FULLER, Margaret Anne
Resigned: 31 March 2014
Appointed Date: 01 November 2001
Secretary
GILLETT, Christopher Joseph
Resigned: 10 September 1993
Secretary
PAVER, Michael
Resigned: 18 October 1999
Appointed Date: 01 April 1996
Secretary
QUINN, Geoffrey Peter
Resigned: 31 October 2001
Appointed Date: 18 October 1999
Secretary
STRUTHERS-KENNEDY, Michael
Resigned: 01 April 1996
Appointed Date: 16 October 1995
Director
BENNETT, Peter Ian
Resigned: 18 October 1999
Appointed Date: 28 April 1998
82 years old
Director
CHAFFIN, Peter
Resigned: 20 April 1998
85 years old
Director
CHUDZIAK, Brian Euzebiusz
Resigned: 16 October 1995
Appointed Date: 10 September 1993
79 years old
Director
EDMONDS, Christopher William
Resigned: 03 September 2007
Appointed Date: 01 October 2002
74 years old
Director
GILLETT, Christopher Joseph
Resigned: 10 September 1993
71 years old
Director
PAVER, Michael
Resigned: 18 October 1999
Appointed Date: 09 August 1995
70 years old
Director
QUINN, Geoffrey Peter
Resigned: 03 September 2001
Appointed Date: 18 October 1999
76 years old

PLYSOLENE LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400,002
06 Oct 2015
Appointment of Mr Jonathan Piers Thurston as a director on 30 September 2015
02 Sep 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 400,002
...
... and 104 more events
07 Mar 1990
Accounting reference date notified as 31/12
22 Feb 1990
Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
22 Feb 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Director resigned;new director appointed
22 Jan 1990
Incorporation

PLYSOLENE LIMITED Charges

24 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Satisfied on 17 February 2014
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Satisfied on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1998
Debenture
Delivered: 22 September 1998
Status: Satisfied on 9 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Supplemental debenture
Delivered: 21 February 1994
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co. Limitedas Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
28 March 1990
Supplemental deed
Delivered: 10 April 1990
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital Bv
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Debenture
Delivered: 13 March 1990
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: (See form 395 for full details).. Fixed and floating…

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