POLYCO HEALTHLINE LIMITED
BOURNE SNRDCO 3224 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0DN

Company number 09943100
Status Active
Incorporation Date 8 January 2016
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 thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from One Fleet Place London EC4M 7WS to Polyco (Group) Limited Crown Road Enfield Middlesex EN1 1TX on 14 June 2016; Statement of capital following an allotment of shares on 15 March 2016 GBP 1,819,579.93 . The most likely internet sites of POLYCO HEALTHLINE LIMITED are www.polycohealthline.co.uk, and www.polyco-healthline.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Healthline Limited is a Private Limited Company. The company registration number is 09943100. Polyco Healthline Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Polyco Healthline Limited is Polyco Healthline South Fen Road Bourne England Pe10 0dn. . WILSON, Neil is a Secretary of the company. BLUSTIN, Leslie Miles is a Director of the company. GREENWOOD, David is a Director of the company. HOLDAWAY, Mark John is a Director of the company. MURRAY, Gregory James is a Director of the company. PRICHARD, Barry Peter is a Director of the company. PRICHARD, Jason is a Director of the company. PRICHARD, Scott Michael is a Director of the company. WILSON, Neil Antony is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSON, Neil
Appointed Date: 10 March 2016
Director
BLUSTIN, Leslie Miles
Appointed Date: 15 March 2016
74 years old
Director
GREENWOOD, David
Appointed Date: 10 March 2016
70 years old
Director
HOLDAWAY, Mark John
Appointed Date: 15 March 2016
60 years old
Director
MURRAY, Gregory James
Appointed Date: 15 March 2016
77 years old
Director
PRICHARD, Barry Peter
Appointed Date: 15 March 2016
82 years old
Director
PRICHARD, Jason
Appointed Date: 15 March 2016
56 years old
Director
PRICHARD, Scott Michael
Appointed Date: 15 March 2016
54 years old
Director
WILSON, Neil Antony
Appointed Date: 10 March 2016
49 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 08 January 2016
Director
COX, Peter Charles
Resigned: 10 March 2016
Appointed Date: 08 January 2016
70 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 08 January 2016

POLYCO HEALTHLINE LIMITED Events

01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
14 Jun 2016
Registered office address changed from One Fleet Place London EC4M 7WS to Polyco (Group) Limited Crown Road Enfield Middlesex EN1 1TX on 14 June 2016
06 May 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 1,819,579.93
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2016
Registration of charge 099431000005, created on 15 March 2016
...
... and 27 more events
10 Mar 2016
Appointment of Mr David Greenwood as a director on 10 March 2016
10 Mar 2016
Appointment of Neil Wilson as a director on 10 March 2016
10 Mar 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 10 March 2016
10 Mar 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1

POLYCO HEALTHLINE LIMITED Charges

15 March 2016
Charge code 0994 3100 0016
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Brosch Direct Holdings Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0015
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Jason Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0014
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Scott Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0013
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Barry Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0012
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: David Greenwood
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0011
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Bernard Garvey
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0010
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Gregory Dodd
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0009
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Nicholas Finney
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0008
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Patrick Colclough
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0007
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Neil Wilson
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0006
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Mark Holdaway
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0005
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Pamela Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0004
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Leslie Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0003
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Anne-Marie Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0002
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Gregory Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0994 3100 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (The “Bank”)
Description: 3.1 each chargor, as continuing security for the payment…

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