FOTHERGILL POLYCOM LIMITED
LITTLEBOROUGH FERGUSON POLYCOM LIMITED HALLCO 430 LIMITED

Hellopages » Greater Manchester » Rochdale » OL15 0LR

Company number 03977194
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address ADMIN OFFICE, SUMMIT, LITTLEBOROUGH, LANCASHIRE, OL15 0LR
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Termination of appointment of John Vincent Moran as a director on 12 February 2016. The most likely internet sites of FOTHERGILL POLYCOM LIMITED are www.fothergillpolycom.co.uk, and www.fothergill-polycom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Milnrow Rail Station (closed) is 3.6 miles; to Todmorden Rail Station is 4 miles; to Castleton (Manchester) Rail Station is 6 miles; to Greenfield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fothergill Polycom Limited is a Private Limited Company. The company registration number is 03977194. Fothergill Polycom Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Fothergill Polycom Limited is Admin Office Summit Littleborough Lancashire Ol15 0lr. . BOAM, Jacqueline is a Director of the company. BRENNAN, Patrick Gerard is a Director of the company. BRENNAN, Veronica Anne is a Director of the company. HOPSON, Trevor Alan is a Director of the company. LAMB, Cheryl Mary is a Director of the company. MIDANI, Nader Alan is a Director of the company. Secretary BOAM, Jackie has been resigned. Secretary BRIERLEY, Stephen has been resigned. Secretary O'GARA, Gabriel Peter has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BRIERLEY, Stephen has been resigned. Director CRAMB, Alison Michelle has been resigned. Director MORAN, John Vincent has been resigned. Director O'GARA, Gabriel Peter has been resigned. Director WHITWORTH, Matthew Christopher has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Director
BOAM, Jacqueline
Appointed Date: 18 March 2009
64 years old
Director
BRENNAN, Patrick Gerard
Appointed Date: 24 July 2000
67 years old
Director
BRENNAN, Veronica Anne
Appointed Date: 24 April 2008
66 years old
Director
HOPSON, Trevor Alan
Appointed Date: 14 March 2011
62 years old
Director
LAMB, Cheryl Mary
Appointed Date: 01 June 2011
61 years old
Director
MIDANI, Nader Alan
Appointed Date: 18 March 2009
48 years old

Resigned Directors

Secretary
BOAM, Jackie
Resigned: 18 March 2009
Appointed Date: 12 September 2003
Secretary
BRIERLEY, Stephen
Resigned: 07 May 2009
Appointed Date: 18 March 2009
Secretary
O'GARA, Gabriel Peter
Resigned: 24 April 2008
Appointed Date: 24 July 2000
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 19 April 2000
Director
BRIERLEY, Stephen
Resigned: 07 May 2009
Appointed Date: 18 March 2009
59 years old
Director
CRAMB, Alison Michelle
Resigned: 14 March 2011
Appointed Date: 18 March 2009
54 years old
Director
MORAN, John Vincent
Resigned: 12 February 2016
Appointed Date: 14 March 2011
69 years old
Director
O'GARA, Gabriel Peter
Resigned: 24 April 2008
Appointed Date: 24 July 2000
81 years old
Director
WHITWORTH, Matthew Christopher
Resigned: 28 June 2011
Appointed Date: 18 March 2009
52 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 19 April 2000

FOTHERGILL POLYCOM LIMITED Events

01 Nov 2016
Full accounts made up to 31 January 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
12 Feb 2016
Termination of appointment of John Vincent Moran as a director on 12 February 2016
06 Nov 2015
Full accounts made up to 31 January 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 73 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
Accounting reference date shortened from 30/04/01 to 31/01/01
26 Jul 2000
New secretary appointed;new director appointed
19 Apr 2000
Incorporation

FOTHERGILL POLYCOM LIMITED Charges

29 August 2012
Legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a gateway 22, drury lane, oldham, greater…
31 August 2010
Guarantee and fixed and floating charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Guarantee & debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2004
Fixed charge over commercial finance agreement
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
24 October 2003
Mortgage debenture
Delivered: 25 October 2003
Status: Satisfied on 11 September 2010
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Guarantee & debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Fixed charge over debt purchase agreement (supplemental to a debenture dated 11 may 2001)
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of the debt…
13 December 2002
All assets debenture
Delivered: 18 December 2002
Status: Satisfied on 4 July 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Mortgage
Delivered: 28 December 2001
Status: Satisfied on 11 September 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items listed in the schedule with all accessories and…
11 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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