CROMWELL POLYTHENE LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6PL

Company number 02230104
Status Active
Incorporation Date 14 March 1988
Company Type Private Limited Company
Address ORION BUILDING SEAFOX COURT SHERBURN ENTERPRISE PARK, SHERBURN IN ELMET, LEEDS, LS25 6PL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of CROMWELL POLYTHENE LIMITED are www.cromwellpolythene.co.uk, and www.cromwell-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Castleford Rail Station is 7.2 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Pontefract Baghill Rail Station is 7.7 miles; to Featherstone Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Polythene Limited is a Private Limited Company. The company registration number is 02230104. Cromwell Polythene Limited has been working since 14 March 1988. The present status of the company is Active. The registered address of Cromwell Polythene Limited is Orion Building Seafox Court Sherburn Enterprise Park Sherburn in Elmet Leeds Ls25 6pl. . LEE, Debra Jane is a Secretary of the company. FLEETWOOD, Paul John is a Director of the company. LEE, Debra Jane is a Director of the company. LEE, James Richard Vickers is a Director of the company. Director COVERDALE, Susan has been resigned. Director FLEETWOOD, Paul John has been resigned. Director FULLER, Mark John has been resigned. Director IMISON, Garth William has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
LEE, Debra Jane
Director
FLEETWOOD, Paul John
Appointed Date: 16 July 2010
59 years old
Director
LEE, Debra Jane
Appointed Date: 01 September 1992
63 years old
Director
LEE, James Richard Vickers

62 years old

Resigned Directors

Director
COVERDALE, Susan
Resigned: 17 July 2008
Appointed Date: 24 October 2005
71 years old
Director
FLEETWOOD, Paul John
Resigned: 09 August 2007
Appointed Date: 24 October 2005
59 years old
Director
FULLER, Mark John
Resigned: 01 November 2012
Appointed Date: 01 May 2006
55 years old
Director
IMISON, Garth William
Resigned: 20 March 2014
Appointed Date: 16 July 2010
60 years old

Persons With Significant Control

Mr James Richard Vickers Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Jane Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMWELL POLYTHENE LIMITED Events

22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Aug 2016
Full accounts made up to 30 April 2016
13 Nov 2015
Auditor's resignation
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 16,758
29 Jul 2015
Accounts for a medium company made up to 30 April 2015
...
... and 93 more events
18 Apr 1988
Registered office changed on 18/04/88 from: 12 york place leeds LS1 2DS
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988
Director resigned;new director appointed
18 Apr 1988
Secretary resigned;new secretary appointed
14 Mar 1988
Incorporation

CROMWELL POLYTHENE LIMITED Charges

23 December 2010
Legal mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Orion building cosmic park sherburn-in-elmet t/no NYK110209…
22 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2002
Legal charge
Delivered: 18 October 2002
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of bishopdyke road…
11 June 2002
Charge of building licence
Delivered: 14 June 2002
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 18 march 2002 and all money due to the…
10 March 1993
Mortgage debenture
Delivered: 12 March 1993
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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