POLYTIMBER LIMITED
CORNWALL,


Company number 02364284
Status Liquidation
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address PAR MOOR ROAD,, PAR,, CORNWALL,, PL24 2SG.
Home Country United Kingdom
Nature of Business 2010 - Sawmill, plane, impregnation wood
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Order of court to wind up ; Return made up to 28/02/93; no change of members ; Secretary resigned . The most likely internet sites of POLYTIMBER LIMITED are www.polytimber.co.uk, and www.polytimber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Polytimber Limited is a Private Limited Company. The company registration number is 02364284. Polytimber Limited has been working since 22 March 1989. The present status of the company is Liquidation. The registered address of Polytimber Limited is Par Moor Road Par Cornwall Pl24 2sg. . ADVISEINFORM LIMITED is a Secretary of the company. HAWKEN, Graham Peter is a Director of the company. Secretary HAWKEN, Graham Peter has been resigned. Director HAWKEN, Diane Jennifer has been resigned. The company operates in "Sawmill, plane, impregnation wood".


Current Directors

Secretary
ADVISEINFORM LIMITED

Director
HAWKEN, Graham Peter

72 years old

Resigned Directors

Secretary
HAWKEN, Graham Peter
Resigned: 28 February 1993

Director
HAWKEN, Diane Jennifer
Resigned: 31 December 1992
74 years old

POLYTIMBER LIMITED Events

01 Jul 1994
Order of court to wind up

21 May 1993
Return made up to 28/02/93; no change of members

05 May 1993
Secretary resigned

30 Mar 1993
Registered office changed on 30/03/93 from: condliffe hilton, 21, west street, liskeard, cornwall, PL14 6BW.

20 Jan 1993
Director resigned

...
... and 16 more events
09 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Aug 1989
Nc inc already adjusted

08 Aug 1989
Company name changed chasepalm LIMITED\certificate issued on 09/08/89

07 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1989
Incorporation

POLYTIMBER LIMITED Charges

13 December 1991
Security over credit balance
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All monies from time to time deposited in account no.m…
6 December 1991
Legal charge
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property k/a land and premises situate at par moor…
20 August 1991
Mortgage debenture
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…