POLYFAB LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS
Company number 01644572
Status Active
Incorporation Date 18 June 1982
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of POLYFAB LIMITED are www.polyfab.co.uk, and www.polyfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Polyfab Limited is a Private Limited Company. The company registration number is 01644572. Polyfab Limited has been working since 18 June 1982. The present status of the company is Active. The registered address of Polyfab Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . BAINS, Surinder is a Secretary of the company. PULLING, Ellen Ann is a Director of the company. Secretary PULLING, Ellen Ann has been resigned. Director PULLING, Charles David has been resigned. Director PULLING, Charles Arthur has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BAINS, Surinder
Appointed Date: 21 July 2011
Director
PULLING, Ellen Ann

77 years old

Resigned Directors

Secretary
PULLING, Ellen Ann
Resigned: 21 July 2011
Director
PULLING, Charles David
Resigned: 30 September 2012
Appointed Date: 21 July 2011
46 years old
Director
PULLING, Charles Arthur
Resigned: 15 July 2011
79 years old

Persons With Significant Control

Mrs Ellen Ann Pulling
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

POLYFAB LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
12 Oct 1987
Return made up to 28/07/87; full list of members
30 Mar 1987
Return made up to 16/09/86; full list of members
09 Feb 1987
Accounts for a small company made up to 30 April 1986
13 Dec 1985
Accounts made up to 30 April 1985
12 Jan 1985
Accounts made up to 31 March 1983

POLYFAB LIMITED Charges

16 December 1993
Legal mortgage
Delivered: 4 January 1994
Status: Satisfied on 4 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory unit x concorde street luton…
20 August 1984
Legal mortgage
Delivered: 21 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises forming part of inviota works off kingham way off…
20 August 1984
Legal charge
Delivered: 21 August 1984
Status: Satisfied on 14 October 1993
Persons entitled: Anglopoll Engineers Limited
Description: Premises forming part of invicta works off kingham way off…

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