Company number 01656315
Status Active
Incorporation Date 4 August 1982
Company Type Private Limited Company
Address 4 CABLE COURT, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9YW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Stuart Ian Metcalf as a director on 8 March 2016. The most likely internet sites of NATIONAL POLYTUNNELS LIMITED are www.nationalpolytunnels.co.uk, and www.national-polytunnels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. National Polytunnels Limited is a Private Limited Company.
The company registration number is 01656315. National Polytunnels Limited has been working since 04 August 1982.
The present status of the company is Active. The registered address of National Polytunnels Limited is 4 Cable Court Pittman Way Fulwood Preston Lancashire Pr2 9yw. . DUXBURY, Sheila is a Secretary of the company. DUXBURY, Alfred William is a Director of the company. Secretary WAY, Edward James has been resigned. Director HALL, Mark Andrew has been resigned. Director METCALF, Stuart Ian has been resigned. Director POULTER, Richard John has been resigned. Director WAY, Edward James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alfred William Duxbury
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Duxbury
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATIONAL POLYTUNNELS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Termination of appointment of Stuart Ian Metcalf as a director on 8 March 2016
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 94 more events
24 Nov 1986
Accounts for a small company made up to 31 January 1986
24 Nov 1986
Return made up to 27/05/86; full list of members
10 Jun 1986
Return made up to 04/02/85; full list of members
15 May 1986
Full accounts made up to 31 March 1984
04 Aug 1982
Incorporation
14 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Floating charge
Delivered: 19 June 2001
Status: Satisfied
on 25 January 2003
Persons entitled: Alfred William Duxbury and Mh Trustees Limited
Description: By way of floating charge the undertaking of the company…
15 June 2001
Floating charge
Delivered: 19 June 2001
Status: Satisfied
on 25 January 2003
Persons entitled: Alfred William Duxbury and Mh Trustees Limited
Description: By way of floating charge the undertaking of the company…
12 February 1991
Single debenture
Delivered: 15 February 1991
Status: Satisfied
on 4 January 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…