Company number 03780430
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address UNIT 3, MATCHBOROUGH CENTRE, MATCHBOROUGH WAY, REDDITCH, ENGLAND, B98 0EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 037804300005, created on 3 October 2016; Registration of charge 037804300004, created on 3 October 2016; Registration of charge 037804300002, created on 3 October 2016. The most likely internet sites of POLYWEB LIMITED are www.polyweb.co.uk, and www.polyweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Polyweb Limited is a Private Limited Company.
The company registration number is 03780430. Polyweb Limited has been working since 01 June 1999.
The present status of the company is Active. The registered address of Polyweb Limited is Unit 3 Matchborough Centre Matchborough Way Redditch England B98 0ep. The company`s financial liabilities are £0.76k. It is £0k against last year. The cash in hand is £0.23k. It is £0k against last year. . CATHCART, Michael Darrell is a Director of the company. WORTON, Jonathan Richard is a Director of the company. Secretary STOCK, Christopher George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STOCK, Christopher George has been resigned. Director STOCK, Gillian Clare has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
polyweb Key Finiance
LIABILITIES
£0.76k
CASH
£0.23k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 June 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 June 1999
POLYWEB LIMITED Events
12 Oct 2016
Registration of charge 037804300005, created on 3 October 2016
10 Oct 2016
Registration of charge 037804300004, created on 3 October 2016
06 Oct 2016
Registration of charge 037804300002, created on 3 October 2016
06 Oct 2016
Registration of charge 037804300003, created on 3 October 2016
05 Oct 2016
Registered office address changed from Alcester Primary Care Centre Fields Park Drive Alcester B49 6QR England to Unit 3 Matchborough Centre, Matchborough Way Redditch B98 0EP on 5 October 2016
...
... and 51 more events
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
01 Jun 1999
Incorporation
3 October 2016
Charge code 0378 0430 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2016
Charge code 0378 0430 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2016
Charge code 0378 0430 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Tony Green
Christopher Stock
Description: Any land the company acquires in the future and…
3 October 2016
Charge code 0378 0430 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Christopher George Stock and Gillian Stock as Trustees of the Stock 2012 Settlement
Gillian Stock
Christopher George Stock
Description: Any land the company acquires in the future and…
20 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied
on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…