POLYPACK POLYTHENE LIMITED
ABERLEY STREET

Hellopages » West Midlands » Sandwell » B66 2QZ

Company number 04075029
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address UNIT 4 HEATH STREET, INDUSTRIAL EST., ABERLEY STREET, SMETHWICK, B66 2QZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of POLYPACK POLYTHENE LIMITED are www.polypackpolythene.co.uk, and www.polypack-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Polypack Polythene Limited is a Private Limited Company. The company registration number is 04075029. Polypack Polythene Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Polypack Polythene Limited is Unit 4 Heath Street Industrial Est Aberley Street Smethwick B66 2qz. . GHATTAURA, Sindar Kaur is a Secretary of the company. GHATTAURA, Makhan Singh is a Director of the company. Secretary GHATTAURA, Makhan Singh has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director GHATTAURA, Karnail Singh has been resigned. Director GHATTAURA, Parminder Kaur has been resigned. Director GHATTAURA, Sindar Kaur has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GHATTAURA, Sindar Kaur
Appointed Date: 01 December 2004

Director
GHATTAURA, Makhan Singh
Appointed Date: 20 September 2000
85 years old

Resigned Directors

Secretary
GHATTAURA, Makhan Singh
Resigned: 01 October 2004
Appointed Date: 20 September 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Director
GHATTAURA, Karnail Singh
Resigned: 01 October 2004
Appointed Date: 20 September 2000
82 years old

Director
GHATTAURA, Parminder Kaur
Resigned: 20 September 2000
Appointed Date: 20 September 2000
84 years old

Director
GHATTAURA, Sindar Kaur
Resigned: 20 September 2000
Appointed Date: 20 September 2000
83 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Makhan Singh Ghattaura
Notified on: 20 September 2016
85 years old
Nature of control: Ownership of shares – 75% or more

POLYPACK POLYTHENE LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

11 Dec 2014
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 37 more events
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed;new director appointed
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
20 Sep 2000
Incorporation

POLYPACK POLYTHENE LIMITED Charges

2 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 4 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…