POLYFARMA LIMITED
SWADLINCOTE EURIMPHARM LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 02726466
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016. The most likely internet sites of POLYFARMA LIMITED are www.polyfarma.co.uk, and www.polyfarma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyfarma Limited is a Private Limited Company. The company registration number is 02726466. Polyfarma Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Polyfarma Limited is Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire England De12 7dt. . COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. Secretary AMOS, Ashley John has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary GREEN, Lloyd Sinclair has been resigned. Secretary MEHTA, Homiar Erach has been resigned. Secretary OVERY, Michael John has been resigned. Secretary WISEMAN, Stewart Brian has been resigned. Director ARMSTRONG, David Frank has been resigned. Director CHAPELLE, Lambert Marie Jozef has been resigned. Director DALY, Michael Gerard has been resigned. Director EASTO, Robert Patrick has been resigned. Director GREEN, Mervyn has been resigned. Director MEHTA, Homiar Erach has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'NEILL, Denis William has been resigned. Director OVERY, Michael John has been resigned. The company operates in "Packaging activities".


Current Directors

Director
COSTIGAN, Conor Francis
Appointed Date: 26 February 2013
54 years old
Director
DEACON, Leslie
Appointed Date: 26 February 2013
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 26 February 2013
61 years old

Resigned Directors

Secretary
AMOS, Ashley John
Resigned: 26 February 2013
Appointed Date: 15 April 2011
Secretary
DALY, Michael Gerard
Resigned: 13 July 2006
Appointed Date: 24 January 2000
Secretary
GREEN, Lloyd Sinclair
Resigned: 26 September 1994
Appointed Date: 03 July 1992
Secretary
MEHTA, Homiar Erach
Resigned: 24 January 2000
Appointed Date: 21 February 1998
Secretary
OVERY, Michael John
Resigned: 15 April 2011
Appointed Date: 14 July 2006
Secretary
WISEMAN, Stewart Brian
Resigned: 21 February 1998
Appointed Date: 26 September 1994
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
CHAPELLE, Lambert Marie Jozef
Resigned: 21 February 1998
Appointed Date: 26 September 1994
76 years old
Director
DALY, Michael Gerard
Resigned: 22 September 2006
Appointed Date: 24 January 2000
63 years old
Director
EASTO, Robert Patrick
Resigned: 02 May 2003
Appointed Date: 26 September 1994
77 years old
Director
GREEN, Mervyn
Resigned: 27 September 1994
Appointed Date: 03 July 1992
90 years old
Director
MEHTA, Homiar Erach
Resigned: 24 January 2000
Appointed Date: 21 February 1998
72 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 26 February 2013
64 years old
Director
O'NEILL, Denis William
Resigned: 05 January 2011
Appointed Date: 24 January 2000
75 years old
Director
OVERY, Michael John
Resigned: 26 February 2013
Appointed Date: 02 May 2003
79 years old

POLYFARMA LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
28 Jun 2016
Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
17 Jun 2016
Full accounts made up to 31 March 2016
...
... and 101 more events
02 Aug 1993
Return made up to 26/06/93; full list of members
03 Sep 1992
Company name changed polyfarma LIMITED\certificate issued on 03/09/92
15 Jul 1992
Director resigned;new director appointed
15 Jul 1992
Secretary resigned;new secretary appointed
26 Jun 1992
Incorporation

POLYFARMA LIMITED Charges

9 November 1998
Mortgage debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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