TOTAL POLYFILM (HOLDINGS) LIMITED
PRESTON GW 776 LIMITED

Hellopages » Lancashire » South Ribble » PR5 8AE

Company number 05202458
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT 95 SEEDLEE ROAD, WALTON SUMMIT INDUSTRIAL ESTATE, PRESTON, LANCASHIRE, PR5 8AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Satisfaction of charge 5 in full; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of TOTAL POLYFILM (HOLDINGS) LIMITED are www.totalpolyfilmholdings.co.uk, and www.total-polyfilm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Total Polyfilm Holdings Limited is a Private Limited Company. The company registration number is 05202458. Total Polyfilm Holdings Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Total Polyfilm Holdings Limited is Unit 95 Seedlee Road Walton Summit Industrial Estate Preston Lancashire Pr5 8ae. . PILLING, Trevor is a Secretary of the company. DAWSON, David Murray is a Director of the company. DEAN, Darren William is a Director of the company. MURDOCH, Alastair Lloyd is a Director of the company. PILLING, Trevor is a Director of the company. Secretary WEBB, Paul Christopher has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GROVE, David Leslie has been resigned. Director JONES, Colin Stuart Goodman has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director WEBB, Paul Christopher has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PILLING, Trevor
Appointed Date: 07 November 2007

Director
DAWSON, David Murray
Appointed Date: 07 November 2007
65 years old

Director
DEAN, Darren William
Appointed Date: 01 November 2014
61 years old

Director
MURDOCH, Alastair Lloyd
Appointed Date: 27 September 2006
66 years old

Director
PILLING, Trevor
Appointed Date: 07 November 2007
65 years old

Resigned Directors

Secretary
WEBB, Paul Christopher
Resigned: 07 November 2007
Appointed Date: 27 May 2005

Secretary
GW SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 10 August 2004

Director
GROVE, David Leslie
Resigned: 07 November 2007
Appointed Date: 20 July 2005
77 years old

Director
JONES, Colin Stuart Goodman
Resigned: 15 November 2006
Appointed Date: 21 September 2006
66 years old

Director
LITWINOWICZ, Leszek Richard
Resigned: 07 November 2007
Appointed Date: 20 September 2004
67 years old

Director
WEBB, Paul Christopher
Resigned: 26 May 2009
Appointed Date: 27 May 2005
74 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Total Polyfilm Group Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

TOTAL POLYFILM (HOLDINGS) LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 September 2016
11 Jan 2017
Satisfaction of charge 5 in full
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 47,900

...
... and 60 more events
02 Jun 2005
Particulars of mortgage/charge
02 Jun 2005
Particulars of mortgage/charge
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
10 Aug 2004
Incorporation

TOTAL POLYFILM (HOLDINGS) LIMITED Charges

8 November 2007
Composite all assets guarantee and indemnity and debenture
Delivered: 10 November 2007
Status: Satisfied on 11 January 2017
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Deed of charge over credit balances
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re total polyfilm (holdings) limited…
27 May 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 3 October 2006
Persons entitled: Tyco Holdings (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Memorandum of deposit of shares
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52,429,109 ordinary shares of £1.00 each and all dividends…