INTEGRATED POLYMER SYSTEMS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL8 5QA

Company number 01918411
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address ALLEN HOUSE, HARMBY ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INTEGRATED POLYMER SYSTEMS LIMITED are www.integratedpolymersystems.co.uk, and www.integrated-polymer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Integrated Polymer Systems Limited is a Private Limited Company. The company registration number is 01918411. Integrated Polymer Systems Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Integrated Polymer Systems Limited is Allen House Harmby Road Leyburn North Yorkshire Dl8 5qa. . BOWERS, Gavin Richard is a Secretary of the company. BOWERS, Gavin Richard is a Director of the company. BOWERS, Peter is a Director of the company. Secretary BOWERS, Denise has been resigned. Secretary RUISLIP SECRETARIAL LIMITED has been resigned. Director SMITH, Norman has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BOWERS, Gavin Richard
Appointed Date: 10 September 2001
Director
BOWERS, Gavin Richard
Appointed Date: 01 April 2010
47 years old
Director
BOWERS, Peter

77 years old

Resigned Directors

Secretary
BOWERS, Denise
Resigned: 10 September 2001
Appointed Date: 26 January 1999
Secretary
RUISLIP SECRETARIAL LIMITED
Resigned: 31 March 1999
Director
SMITH, Norman
Resigned: 04 February 2011
79 years old

Persons With Significant Control

Mr Norman Smith
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bowers
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED POLYMER SYSTEMS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
04 Aug 1987
Return made up to 14/12/86; full list of members
23 Dec 1986
New director appointed
10 Nov 1986
Registered office changed on 10/11/86 from: unit 17 vernon house westbourne street high wycombe bucks HP11 2PZ
15 May 1986
Director resigned
03 Jun 1985
Incorporation

INTEGRATED POLYMER SYSTEMS LIMITED Charges

18 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1997
Fixed and floating charge
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Legal mortgage
Delivered: 20 February 1992
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: 40 farmers way,seer green,bucks. The goodwill of the…
14 February 1992
Debenture
Delivered: 20 February 1992
Status: Satisfied on 30 July 1997
Persons entitled: Peter Bowers
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 29 January 1999
Persons entitled: Birmingham Midshires Building Society
Description: F/H property together with the buildings thereon k/a 40…
26 June 1991
Legal mortgage
Delivered: 28 June 1991
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: Land south of lodge lane, prestwood, great missenden…

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