POLYSOURCE HOLDINGS GROUP LIMITED
STONE GW 1002 LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SR

Company number 04109403
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address UNIT 16 EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 335,453 . The most likely internet sites of POLYSOURCE HOLDINGS GROUP LIMITED are www.polysourceholdingsgroup.co.uk, and www.polysource-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polysource Holdings Group Limited is a Private Limited Company. The company registration number is 04109403. Polysource Holdings Group Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Polysource Holdings Group Limited is Unit 16 Emerald Way Stone Business Park Stone Staffordshire St15 0sr. . LAW, Stuart Bryan is a Secretary of the company. BIRCH, Carl is a Director of the company. LAW, Stuart Bryan is a Director of the company. Secretary ASHLEY, Ryan Maxwell has been resigned. Secretary TEARE, Stuart Peter Douglas has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BARCLAY, Andrew Conway has been resigned. Director NELSON, David Alfred has been resigned. Director TEARE, Stuart Peter Douglas has been resigned. Director WINKS, Nicholas Paul David has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LAW, Stuart Bryan
Appointed Date: 17 April 2009
Director
BIRCH, Carl
Appointed Date: 01 July 2005
54 years old
Director
LAW, Stuart Bryan
Appointed Date: 17 February 2011
57 years old

Resigned Directors

Secretary
ASHLEY, Ryan Maxwell
Resigned: 17 April 2009
Appointed Date: 01 May 2006
Secretary
TEARE, Stuart Peter Douglas
Resigned: 30 April 2006
Appointed Date: 22 December 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 16 November 2000
Director
BARCLAY, Andrew Conway
Resigned: 18 June 2012
Appointed Date: 01 July 2005
75 years old
Director
NELSON, David Alfred
Resigned: 17 February 2012
Appointed Date: 22 December 2000
81 years old
Director
TEARE, Stuart Peter Douglas
Resigned: 30 April 2006
Appointed Date: 22 December 2000
72 years old
Director
WINKS, Nicholas Paul David
Resigned: 17 February 2011
Appointed Date: 02 June 2009
77 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 22 December 2000
Appointed Date: 16 November 2000

POLYSOURCE HOLDINGS GROUP LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 335,453
11 Dec 2015
Full accounts made up to 30 June 2015
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 82 more events
08 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001
Ad 22/12/00--------- £ si 195454@1=195454 £ ic 1/195455
08 Jan 2001
£ nc 100/1854545 22/12/00
04 Jan 2001
Particulars of mortgage/charge
16 Nov 2000
Incorporation

POLYSOURCE HOLDINGS GROUP LIMITED Charges

1 May 2012
All assets debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Guarantee & debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2000
A memorandum of deposit of stocks and shares (the memorandum of deposit) executed by the depositor in respect of the shares held in r and e holdings limited
Delivered: 9 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: The depositor declares that the stocks shares bonds…
22 December 2000
A memorandum of deposit of stocks and shares (the memorandum of deposit) executed by the depositor in respect of the shares held in wells plastics limited
Delivered: 9 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: The depositor declares that the stocks shares bonds…
22 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Debenture
Delivered: 11 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: 100 ordinary shares of £10 each in the issue share capital…

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