J.P. POLYMER SHEETINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 8XP

Company number 02461800
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 26 CONEYGRE INDUSTRIAL ESTATE, BIRMINGHAM NEW ROAD, TIPTON, WEST MIDLANDS, DY4 8XP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of J.P. POLYMER SHEETINGS LIMITED are www.jppolymersheetings.co.uk, and www.j-p-polymer-sheetings.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and eleven months. J P Polymer Sheetings Limited is a Private Limited Company. The company registration number is 02461800. J P Polymer Sheetings Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of J P Polymer Sheetings Limited is 26 Coneygre Industrial Estate Birmingham New Road Tipton West Midlands Dy4 8xp. The company`s financial liabilities are £238.16k. It is £69.12k against last year. The cash in hand is £76.96k. It is £75.84k against last year. And the total assets are £1201.42k, which is £-39.82k against last year. FENTON, Jill Susan is a Secretary of the company. FENTON, Jill Susan is a Director of the company. FENTON, Paul is a Director of the company. Director MARSTON, Jonathan Harold has been resigned. The company operates in "Non-specialised wholesale trade".


j.p. polymer sheetings Key Finiance

LIABILITIES £238.16k
+40%
CASH £76.96k
+6771%
TOTAL ASSETS £1201.42k
-4%
All Financial Figures

Current Directors

Secretary
FENTON, Jill Susan
Director
FENTON, Jill Susan
Appointed Date: 12 September 2001
75 years old
Director
FENTON, Paul

77 years old

Resigned Directors

Director
MARSTON, Jonathan Harold
Resigned: 12 September 2001
78 years old

Persons With Significant Control

Mr Paul Fenton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Susan Fenton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.P. POLYMER SHEETINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Satisfaction of charge 5 in full
14 Sep 2016
Satisfaction of charge 6 in full
02 Sep 2016
Registration of charge 024618000007, created on 1 September 2016
...
... and 84 more events
27 Feb 1990
Nc inc already adjusted 13/02/90
27 Feb 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Incorporation

J.P. POLYMER SHEETINGS LIMITED Charges

1 September 2016
Charge code 0246 1800 0007
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
17 January 2011
Legal assignment
Delivered: 19 January 2011
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
22 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
4 February 1997
Deposit agreement
Delivered: 7 February 1997
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Bank PLC
Description: All the company's rights to the repayment of the deposit…
29 January 1996
Charge on debts and related rights
Delivered: 3 February 1996
Status: Satisfied on 18 November 2010
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed charge on discounted debts and a floating charge on…
19 April 1990
Single debenture
Delivered: 30 April 1990
Status: Satisfied on 8 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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