POLYBRON PLASTICS LIMITED
THE LOUGHBOROUGH MOTORWAY


Company number 01579951
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address UNIT 4C, GELDERS HALL ROAD, THE LOUGHBOROUGH MOTORWAY, TRADING ESTATE SHEPSED LEICS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POLYBRON PLASTICS LIMITED are www.polybronplastics.co.uk, and www.polybron-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Polybron Plastics Limited is a Private Limited Company. The company registration number is 01579951. Polybron Plastics Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Polybron Plastics Limited is Unit 4c Gelders Hall Road The Loughborough Motorway Trading Estate Shepsed Leics. . BROWN, Anthony John is a Director of the company. BROWN, Peter Charles is a Director of the company. Secretary BROWN, Joyce has been resigned. Director BROWN, Anthony Edward has been resigned. Director BROWN, Joyce has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BROWN, Anthony John
Appointed Date: 05 August 2011
61 years old
Director
BROWN, Peter Charles
Appointed Date: 01 September 1996
58 years old

Resigned Directors

Secretary
BROWN, Joyce
Resigned: 05 August 2011
Director
BROWN, Anthony Edward
Resigned: 31 August 1996
94 years old
Director
BROWN, Joyce
Resigned: 05 August 2011
86 years old

Persons With Significant Control

Mr Anthony John Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYBRON PLASTICS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
26 Sep 1986
Accounts for a small company made up to 31 December 1985
26 Sep 1986
Return made up to 12/09/86; full list of members
22 Jun 1984
Annual return made up to 31/03/83
13 Aug 1981
Incorporation
13 Aug 1981
Certificate of incorporation

POLYBRON PLASTICS LIMITED Charges

15 March 2006
Rent deposit deed
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Robert Edward Gunn and Lynne Teresa Peacock (Trading as Regency Commercial Properties)
Description: The interest of the company in the account.
25 October 1983
Debenture
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc M7). Fixed and floating charges over the…

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