POLYMER PRODUCTS (U.K.) LIMITED
GLOUCESTER

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Company number 02831295
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 5EN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POLYMER PRODUCTS (U.K.) LIMITED are www.polymerproductsuk.co.uk, and www.polymer-products-u-k.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and five months. Polymer Products U K Limited is a Private Limited Company. The company registration number is 02831295. Polymer Products U K Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Polymer Products U K Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire United Kingdom Gl2 5en. The company`s financial liabilities are £1712.37k. It is £32.06k against last year. The cash in hand is £419.86k. It is £-75.49k against last year. And the total assets are £1952.31k, which is £-18.57k against last year. HAMILTON, Jane Caroline is a Secretary of the company. HAMILTON, Barrie Alan is a Director of the company. LISTER, Wendy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


polymer products (u.k.) Key Finiance

LIABILITIES £1712.37k
+1%
CASH £419.86k
-16%
TOTAL ASSETS £1952.31k
-1%
All Financial Figures

Current Directors

Secretary
HAMILTON, Jane Caroline
Appointed Date: 29 June 1993

Director
HAMILTON, Barrie Alan
Appointed Date: 29 June 1993
70 years old

Director
LISTER, Wendy
Appointed Date: 29 June 1993
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1993

POLYMER PRODUCTS (U.K.) LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000

29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Secretary's details changed for Jane Caroline Hamilton on 4 September 2015
04 Sep 2015
Director's details changed for Wendy Lister on 1 July 2015
...
... and 61 more events
08 Jul 1993
Accounting reference date notified as 30/09

01 Jul 1993
Registered office changed on 01/07/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.

01 Jul 1993
Secretary resigned;director resigned;new director appointed

01 Jul 1993
New secretary appointed;new director appointed

29 Jun 1993
Incorporation

POLYMER PRODUCTS (U.K.) LIMITED Charges

7 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: 4 stepbridge road forest of dean business estate coleford…
14 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…