POLYCO (GROUP) LIMITED
BOURNE PIMCO 2922 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0DN
Company number 08241883
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address POLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, ENGLAND, PE10 0DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Change of share class name or designation. The most likely internet sites of POLYCO (GROUP) LIMITED are www.polycogroup.co.uk, and www.polyco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Swineshead Rail Station is 15.8 miles; to Sleaford Rail Station is 17 miles; to Boston Rail Station is 19.5 miles; to Ruskington Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyco Group Limited is a Private Limited Company. The company registration number is 08241883. Polyco Group Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Polyco Group Limited is Polyco Healthline South Fen Road Bourne England Pe10 0dn. . WILSON, Neil Antony is a Secretary of the company. GREENWOOD, David is a Director of the company. HOLDAWAY, Mark John is a Director of the company. PRICHARD, Jason is a Director of the company. WILSON, Neil Antony is a Director of the company. Secretary BLUSTIN, Pamela has been resigned. Secretary MURRAY, Anne-Marie has been resigned. Director BERNARD, Mark Rodney has been resigned. Director BLUSTIN, Leslie Miles has been resigned. Director BRIDGE, Sarah has been resigned. Director COLCLOUGH, Patrick Lee has been resigned. Director MURRAY, Gregory James has been resigned. Director O'REILLY, Gavin Karl has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSON, Neil Antony
Appointed Date: 05 October 2012
Director
GREENWOOD, David
Appointed Date: 15 March 2016
70 years old
Director
HOLDAWAY, Mark John
Appointed Date: 05 October 2012
60 years old
Director
PRICHARD, Jason
Appointed Date: 15 March 2016
56 years old
Director
WILSON, Neil Antony
Appointed Date: 05 October 2012
49 years old

Resigned Directors

Secretary
BLUSTIN, Pamela
Resigned: 15 March 2016
Appointed Date: 23 October 2012
Secretary
MURRAY, Anne-Marie
Resigned: 15 March 2016
Appointed Date: 23 October 2012
Director
BERNARD, Mark Rodney
Resigned: 15 March 2016
Appointed Date: 24 November 2014
64 years old
Director
BLUSTIN, Leslie Miles
Resigned: 15 March 2016
Appointed Date: 23 October 2012
74 years old
Director
BRIDGE, Sarah
Resigned: 12 December 2014
Appointed Date: 19 October 2012
61 years old
Director
COLCLOUGH, Patrick Lee
Resigned: 15 March 2016
Appointed Date: 19 October 2012
60 years old
Director
MURRAY, Gregory James
Resigned: 15 March 2016
Appointed Date: 23 October 2012
77 years old
Director
O'REILLY, Gavin Karl
Resigned: 25 February 2016
Appointed Date: 03 June 2013
59 years old

POLYCO (GROUP) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 May 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Purchase of own shares.
...
... and 63 more events
27 Oct 2012
Particulars of a mortgage or charge / charge no: 1
27 Oct 2012
Particulars of a mortgage or charge / charge no: 2
27 Oct 2012
Particulars of a mortgage or charge / charge no: 3
18 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
05 Oct 2012
Incorporation

POLYCO (GROUP) LIMITED Charges

15 March 2016
Charge code 0824 1883 0020
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Brosch Direct Holdings Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0019
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Jason Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0018
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Scott Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0017
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barry Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0016
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: David Greenwood
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0015
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bernard Garvey
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0014
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Gregory Dodd
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0013
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Nicholas Finney
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0012
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Patrick Colclough
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0011
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Neil Wilson
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0010
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Mark Holdaway
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0009
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Pamela Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0008
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Leslie Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0007
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Anne-Marie Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Gregory Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0824 1883 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (The “Bank”)
Description: 3.1 each chargor, as continuing security for the payment…
23 October 2012
Guarantee and debenture
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 18 March 2016
Persons entitled: Pamela Denise Blustin
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 18 March 2016
Persons entitled: Leslie Miles Blustin
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 18 March 2016
Persons entitled: Gregory James Murray
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POLYCLINICA NO.1 LIMITED POLYCLINICA NUMBER 1 LIMITED POLYCO HEALTHLINE LIMITED POLYCO LIMITED POLYCOATING LIMITED POLYCODE LIMITED POLYCOLOR LIMITED