POLYPEARL LIMITED
NORTH LINCOLNSHIRE TEBWAY (TRENTSIDE) LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 01898370
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address 52/54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Mrs Marie Robinson on 13 January 2017; Full accounts made up to 31 July 2015. The most likely internet sites of POLYPEARL LIMITED are www.polypearl.co.uk, and www.polypearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypearl Limited is a Private Limited Company. The company registration number is 01898370. Polypearl Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Polypearl Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . ROBINSON, Marie is a Secretary of the company. TEBB, Andrew Graham is a Director of the company. TEBB, Hilary Margaret is a Director of the company. TEBB, Ian Rodney is a Director of the company. Secretary HICKSON, Denise has been resigned. Secretary NARROWAY, Anthony John has been resigned. Director NARROWAY, Anthony John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROBINSON, Marie
Appointed Date: 01 February 2016
Director
TEBB, Andrew Graham
Appointed Date: 14 April 2008
50 years old
Director
TEBB, Hilary Margaret
Appointed Date: 06 November 1998
78 years old
Director
TEBB, Ian Rodney

78 years old

Resigned Directors

Secretary
HICKSON, Denise
Resigned: 01 February 2016
Appointed Date: 06 November 1998
Secretary
NARROWAY, Anthony John
Resigned: 06 November 1998
Director
NARROWAY, Anthony John
Resigned: 06 November 1998
82 years old

Persons With Significant Control

Tebway Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYPEARL LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Secretary's details changed for Mrs Marie Robinson on 13 January 2017
04 May 2016
Full accounts made up to 31 July 2015
22 Feb 2016
Termination of appointment of Denise Hickson as a secretary on 1 February 2016
22 Feb 2016
Appointment of Mrs Marie Robinson as a secretary on 1 February 2016
...
... and 70 more events
05 Aug 1987
Accounts for a small company made up to 31 July 1986
05 Aug 1987
Return made up to 30/06/87; full list of members
05 Aug 1987
Return made up to 30/06/87; full list of members
30 Mar 1987
Particulars of mortgage/charge
10 May 1986
Accounting reference date extended from 30/04 to 31/07

POLYPEARL LIMITED Charges

22 December 1987
Guarantee & debenture
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1987
Single debenture
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…

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