POLSTORE STORAGE SYSTEMS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3BH

Company number 02929567
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address UNIT 10 THE PINES TRADING ESTATE, BROAD STREET, GUILDFORD, SURREY, ENGLAND, GU3 3BH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Director's details changed for Mr Wyndham Lucas-Lucas on 1 June 2015. The most likely internet sites of POLSTORE STORAGE SYSTEMS LIMITED are www.polstorestoragesystems.co.uk, and www.polstore-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Polstore Storage Systems Limited is a Private Limited Company. The company registration number is 02929567. Polstore Storage Systems Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Polstore Storage Systems Limited is Unit 10 The Pines Trading Estate Broad Street Guildford Surrey England Gu3 3bh. . LUCAS-LUCAS, Adam Welles is a Director of the company. LUCAS-LUCAS, Jonathan Woolmer is a Director of the company. LUCAS-LUCAS, Wyndham is a Director of the company. Secretary LUCAS-LUCAS, Adam Welles has been resigned. Secretary LUCAS-LUCAS, Erica Elizabeth has been resigned. Secretary LUCAS-LUCAS, Erica Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LUCAS LUCAS, St John Wyndham has been resigned. Director LUCAS-LUCAS, Jonathan has been resigned. Director LUCAS-LUCAS, Wyndham has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
LUCAS-LUCAS, Adam Welles
Appointed Date: 31 July 1996
52 years old

Director
LUCAS-LUCAS, Jonathan Woolmer
Appointed Date: 01 June 2013
46 years old

Director
LUCAS-LUCAS, Wyndham
Appointed Date: 01 June 2013
54 years old

Resigned Directors

Secretary
LUCAS-LUCAS, Adam Welles
Resigned: 20 January 2005
Appointed Date: 31 July 1996

Secretary
LUCAS-LUCAS, Erica Elizabeth
Resigned: 01 June 2013
Appointed Date: 21 January 2005

Secretary
LUCAS-LUCAS, Erica Elizabeth
Resigned: 31 July 1996
Appointed Date: 16 May 1994

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Director
LUCAS LUCAS, St John Wyndham
Resigned: 31 July 1996
Appointed Date: 16 May 1995
90 years old

Director
LUCAS-LUCAS, Jonathan
Resigned: 08 April 2002
Appointed Date: 31 July 1996
46 years old

Director
LUCAS-LUCAS, Wyndham
Resigned: 31 December 2003
Appointed Date: 31 July 1996
54 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

POLSTORE STORAGE SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

24 Jun 2016
Director's details changed for Mr Wyndham Lucas-Lucas on 1 June 2015
20 Jun 2016
Registered office address changed from 15 New Road Chilworth Guildford Surrey GU4 8LR to Unit 10 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH on 20 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
06 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Aug 1994
Registered office changed on 24/08/94 from: 372 old street london EC1V 9LT

24 Aug 1994
Secretary resigned

24 Aug 1994
Director resigned

16 May 1994
Incorporation

POLSTORE STORAGE SYSTEMS LIMITED Charges

20 December 2012
Rent deposit deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme LTD
Description: The initital rent deposit being £7,350 and all sums paid to…
1 June 2000
Debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: St John Wyndham Lucas-Lucas
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 13 June 2000
Persons entitled: St.John Wyndham Lucas-Lucas and Erica Elisabeth Lucas-Lucas
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Deed of charge over credit balances
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86377711. the charge creates a fixed charge over all the…