ELECTRA POLYMERS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN11 9SG

Company number 03435974
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address ROUGHWAY MILL, TONBRIDGE, KENT, TN11 9SG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Shaun Tibbals on 20 January 2017; Director's details changed for Christopher Ian Wall on 22 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELECTRA POLYMERS LIMITED are www.electrapolymers.co.uk, and www.electra-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 5.9 miles; to Frant Rail Station is 10.3 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Polymers Limited is a Private Limited Company. The company registration number is 03435974. Electra Polymers Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Electra Polymers Limited is Roughway Mill Tonbridge Kent Tn11 9sg. . LARGE, Susan Joy is a Secretary of the company. HEESOM, Edward Nicholas is a Director of the company. HEESOM, John Richard is a Director of the company. HEESOM, Wendy Mary Dobie is a Director of the company. LARGE, Susan Joy is a Director of the company. TIBBALS, Shaun is a Director of the company. WALL, Christopher Ian is a Director of the company. Secretary HAGGER, Robert Osborne has been resigned. Secretary HEESOM, Rufus John Richard has been resigned. Secretary HEESOM, Wendy Mary Dobie has been resigned. Secretary KAIZER, Alan Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEESOM, Edward Nicholas has been resigned. Director HEESOM, Wendy Mary Dobie has been resigned. Director PAUL, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LARGE, Susan Joy
Appointed Date: 01 May 2011
Director
HEESOM, Edward Nicholas
Appointed Date: 16 June 2003
81 years old
Director
HEESOM, John Richard
Appointed Date: 01 May 2011
51 years old
Director
HEESOM, Wendy Mary Dobie
Appointed Date: 01 May 2011
78 years old
Director
LARGE, Susan Joy
Appointed Date: 25 March 2015
67 years old
Director
TIBBALS, Shaun
Appointed Date: 15 April 2004
56 years old
Director
WALL, Christopher Ian
Appointed Date: 06 January 1998
65 years old

Resigned Directors

Secretary
HAGGER, Robert Osborne
Resigned: 06 January 1998
Appointed Date: 18 September 1997
Secretary
HEESOM, Rufus John Richard
Resigned: 22 November 2005
Appointed Date: 01 April 2000
Secretary
HEESOM, Wendy Mary Dobie
Resigned: 01 May 2011
Appointed Date: 22 November 2005
Secretary
KAIZER, Alan Derek
Resigned: 31 July 1999
Appointed Date: 06 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
HEESOM, Edward Nicholas
Resigned: 31 March 1998
Appointed Date: 18 September 1997
81 years old
Director
HEESOM, Wendy Mary Dobie
Resigned: 31 March 1998
Appointed Date: 06 January 1998
78 years old
Director
PAUL, David John
Resigned: 31 January 2005
Appointed Date: 31 March 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Electra Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA POLYMERS LIMITED Events

20 Jan 2017
Director's details changed for Shaun Tibbals on 20 January 2017
22 Nov 2016
Director's details changed for Christopher Ian Wall on 22 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
29 Sep 1997
Director resigned
29 Sep 1997
Secretary resigned
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
18 Sep 1997
Incorporation

ELECTRA POLYMERS LIMITED Charges

6 February 2004
All assets debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 30 June 2004
Persons entitled: Nedcor Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
18 August 1998
Debenture deed
Delivered: 22 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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