POLYURETHANE MACHINERY LTD
STOCKPORT AUTOPRESS LIMITED

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Company number 02471943
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address DOWNHAM MAYER CLARKE & CO, 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of POLYURETHANE MACHINERY LTD are www.polyurethanemachinery.co.uk, and www.polyurethane-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Polyurethane Machinery Ltd is a Private Limited Company. The company registration number is 02471943. Polyurethane Machinery Ltd has been working since 20 February 1990. The present status of the company is Active. The registered address of Polyurethane Machinery Ltd is Downham Mayer Clarke Co 41 Greek Street Stockport Cheshire Sk3 8ax. . HINDSON, Anne Fiona is a Secretary of the company. HILL, Jonathan is a Director of the company. HINDSON, Anne Fiona is a Director of the company. HINDSON, James Christopher William is a Director of the company. HINDSON, Philip John is a Director of the company. WATSON, Daniel Stuart is a Director of the company. Secretary SOUTHWORTH, John has been resigned. Director BAND, Jeremy Christopher has been resigned. Director MONK, Anthony has been resigned. Director SOUTHWORTH, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HINDSON, Anne Fiona
Appointed Date: 23 June 2004

Director
HILL, Jonathan
Appointed Date: 06 April 2014
43 years old

Director
HINDSON, Anne Fiona
Appointed Date: 06 April 2014
66 years old

Director
HINDSON, James Christopher William
Appointed Date: 06 April 2014
35 years old

Director
HINDSON, Philip John

69 years old

Director
WATSON, Daniel Stuart
Appointed Date: 06 April 2014
48 years old

Resigned Directors

Secretary
SOUTHWORTH, John
Resigned: 23 June 2004

Director
BAND, Jeremy Christopher
Resigned: 20 November 2015
Appointed Date: 23 June 2004
65 years old

Director
MONK, Anthony
Resigned: 05 March 1992
77 years old

Director
SOUTHWORTH, John
Resigned: 23 June 2004
76 years old

Persons With Significant Control

Mr Philip John Hindson
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POLYURETHANE MACHINERY LTD Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300

29 Dec 2015
Purchase of own shares.
07 Dec 2015
Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 180

...
... and 76 more events
09 Apr 1990
Secretary resigned;new secretary appointed

09 Apr 1990
Director resigned;new director appointed

04 Apr 1990
Memorandum and Articles of Association

04 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Feb 1990
Incorporation

POLYURETHANE MACHINERY LTD Charges

19 April 1991
Mortgage debenture
Delivered: 26 April 1991
Status: Satisfied on 19 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…