POLYBLEND UK LIMITED
WIDNES POLYBLEND (UK) LIMITED BRAND NEW CO (416) LIMITED

Hellopages » Cheshire » Halton » WA8 8PT

Company number 06825328
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 3 EVERITE ROAD, WIDNES, CHESHIRE, WA8 8PT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 49,998 . The most likely internet sites of POLYBLEND UK LIMITED are www.polyblenduk.co.uk, and www.polyblend-uk.co.uk. The predicted number of employees is 150 to 160. The company’s age is sixteen years and nine months. Polyblend Uk Limited is a Private Limited Company. The company registration number is 06825328. Polyblend Uk Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Polyblend Uk Limited is 3 Everite Road Widnes Cheshire Wa8 8pt. The company`s financial liabilities are £2133.98k. It is £-177.36k against last year. And the total assets are £4738.46k, which is £654.99k against last year. HALL, David Stuart is a Secretary of the company. BARROW, Dominic Lester is a Director of the company. HALL, David Stuart is a Director of the company. STEWART, Mark William is a Director of the company. Nominee Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Manufacture of other plastic products".


polyblend uk Key Finiance

LIABILITIES £2133.98k
-8%
CASH n/a
TOTAL ASSETS £4738.46k
+16%
All Financial Figures

Current Directors

Secretary
HALL, David Stuart
Appointed Date: 22 June 2009
Director
BARROW, Dominic Lester
Appointed Date: 22 June 2009
56 years old
Director
HALL, David Stuart
Appointed Date: 22 June 2009
61 years old
Director
STEWART, Mark William
Appointed Date: 22 June 2009
65 years old

Resigned Directors

Nominee Secretary
RAFTERY, Paul Matthew
Resigned: 22 June 2009
Appointed Date: 20 February 2009
Director
THOMPSON, Alan Christopher
Resigned: 22 June 2009
Appointed Date: 20 February 2009
76 years old

Persons With Significant Control

Mr Mark William Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Lester Barrow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYBLEND UK LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Accounts for a medium company made up to 30 September 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 49,998
10 Mar 2015
Accounts for a medium company made up to 30 September 2014
26 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 49,998
...
... and 31 more events
23 Jun 2009
Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD
05 Mar 2009
Company name changed polyblend (uk) LIMITED\certificate issued on 06/03/09
26 Feb 2009
Memorandum and Articles of Association
26 Feb 2009
Company name changed brand new co (416) LIMITED\certificate issued on 27/02/09
20 Feb 2009
Incorporation

POLYBLEND UK LIMITED Charges

29 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at ditchifield road, widnes t/no. CH241933 &…
12 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 26 November 2011
Persons entitled: Polyone Corporation UK Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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