SANDERS POLYFILMS LIMITED
Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016. The most likely internet sites of SANDERS POLYFILMS LIMITED are www.sanderspolyfilms.co.uk, and www.sanders-polyfilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Sanders Polyfilms Limited is a Private Limited Company. The company registration number is 02077853. Sanders Polyfilms Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Sanders Polyfilms Limited is Westfields Trading Estate Hereford Hr4 9ns. . GILES, Nicholas David Martin is a Secretary of the company. DOORENBOSCH, Franciscus Lodewijk Paulus is a Director of the company. DUTHIE, David George is a Director of the company. GREEN, Andrew Samuel is a Director of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolph Maria is a Director of the company. Secretary BURFORD, Roger has been resigned. Secretary FAIRCLOUGH, Elizabeth Jane has been resigned. Secretary GRUBB, Cecil has been resigned. Secretary JONES, Alan Raymond has been resigned. Director AFTALION, Alexander Raimund has been resigned. Director DAVIES, Brian George has been resigned. Director MOHAN, Susan has been resigned. Director SANDERS, John Arthur has been resigned. Director STRUTHERS, Adrian Graham has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SANDERS POLYFILMS LIMITED Events
SANDERS POLYFILMS LIMITED Charges
Delivered: 27 October 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lombard North Central PLC
Description: Reifenhauser mfa-2200-02-A5 s/n 29010, plast control system…
Delivered: 10 October 2009
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 October 2007
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 February 2007
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: 17 coningsby court hereford. By way of fixed charge the…
Delivered: 2 February 2005
Status: Satisfied on 13 October 2009
Persons entitled: Philadelphia Holdings Limited
Description: F/H properties situate at 15-16 faraday road,westfields…
Delivered: 23 December 2002
Status: Satisfied on 25 November 2009
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 December 2002
Status: Satisfied on 11 July 2016
Persons entitled: Lombard North Central PLC
Description: 3 x extruders s/nos: 01-1001-02 01-3001-02. see the…
Delivered: 7 June 1999
Status: Satisfied on 5 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as sanders polyfilms limited…
Delivered: 25 May 1999
Status: Satisfied on 28 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 29 February 1996
Status: Satisfied on 15 May 1999
Persons entitled: Nws Bank PLC
Description: The goods (chattels) referred to in the continuation sheets…
Delivered: 3 February 1988
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…