MARPLE POLYMER PROCESSORS LIMITED
STOCKPORT

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Company number 01515231
Status Active
Incorporation Date 1 September 1980
Company Type Private Limited Company
Address PRIMROSE MILL, HOLLY VALE, MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5AS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARPLE POLYMER PROCESSORS LIMITED are www.marplepolymerprocessors.co.uk, and www.marple-polymer-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Marple Polymer Processors Limited is a Private Limited Company. The company registration number is 01515231. Marple Polymer Processors Limited has been working since 01 September 1980. The present status of the company is Active. The registered address of Marple Polymer Processors Limited is Primrose Mill Holly Vale Marple Bridge Stockport Cheshire Sk6 5as. . BRINDLE, Christopher Paul is a Secretary of the company. BRINDLE, Christopher Paul is a Director of the company. COTTON, Leslie John is a Director of the company. FINNIE, Annette Claire is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary FINNIE, Anna Marie has been resigned. Secretary FINNIE, Annette Claire has been resigned. Director FINNIE, Anna Maria has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BRINDLE, Christopher Paul
Appointed Date: 11 May 2016
Director
BRINDLE, Christopher Paul
Appointed Date: 03 May 2016
50 years old
Director
COTTON, Leslie John
Appointed Date: 03 May 2016
55 years old
Director
FINNIE, Annette Claire

69 years old
Director
LORD, Andrew Stephen

62 years old

Resigned Directors

Secretary
FINNIE, Anna Marie
Resigned: 20 February 1992
Secretary
FINNIE, Annette Claire
Resigned: 11 May 2016
Appointed Date: 20 February 1992
Director
FINNIE, Anna Maria
Resigned: 20 February 1992
105 years old

Persons With Significant Control

Mr Christopher Paul Brindle
Notified on: 29 May 2016
50 years old
Nature of control: Right to appoint and remove directors

MARPLE POLYMER PROCESSORS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Appointment of Mr Christopher Paul Brindle as a secretary on 11 May 2016
11 May 2016
Appointment of Mr Leslie John Cotton as a director on 3 May 2016
...
... and 73 more events
30 Mar 1988
Return made up to 01/03/88; full list of members
21 Mar 1988
Accounting reference date shortened from 30/11 to 31/05
07 Mar 1988
Accounts for a small company made up to 30 November 1986
13 May 1986
Accounts for a small company made up to 30 November 1985
13 May 1986
Return made up to 07/05/86; full list of members

MARPLE POLYMER PROCESSORS LIMITED Charges

3 May 2016
Charge code 0151 5231 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…
28 September 1992
Mortgage debenture
Delivered: 2 October 1992
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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