Company number 02753600
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address UNIT 2, CROSS LANE, ULVERSTON, CUMBRIA, LA12 9DQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of J.G. BLACK POLYMERS LIMITED are www.jgblackpolymers.co.uk, and www.j-g-black-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cark Rail Station is 4.1 miles; to Dalton Rail Station is 5.1 miles; to Askam Rail Station is 5.4 miles; to Foxfield Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Black Polymers Limited is a Private Limited Company.
The company registration number is 02753600. J G Black Polymers Limited has been working since 07 October 1992.
The present status of the company is Active. The registered address of J G Black Polymers Limited is Unit 2 Cross Lane Ulverston Cumbria La12 9dq. The company`s financial liabilities are £66.05k. It is £53.24k against last year. And the total assets are £117.32k, which is £10.14k against last year. BLACK, Rory William Paxton is a Secretary of the company. BLACK, John Gilchrist is a Director of the company. Secretary BLACK, Claire Anne Mason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Claire Anne Mason has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
j.g. black polymers Key Finiance
LIABILITIES
£66.05k
+415%
CASH
n/a
TOTAL ASSETS
£117.32k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1992
Persons With Significant Control
Mr John Gilchrist Black
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
J.G. BLACK POLYMERS LIMITED Events
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Satisfaction of charge 2 in full
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Jan 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
10 Jan 1993
Nc inc already adjusted 18/12/92
10 Jan 1993
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
10 Jan 1993
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
7 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aldersyde lowick green ulverston cumbria all rents lease…
9 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The warehouse buxton place ulverstone cumbria. By way of…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 cross lane industrial estate, cross lane, ulverston…
23 February 1993
Fixed and floating charge
Delivered: 25 February 1993
Status: Satisfied
on 9 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…