POLYGRAPHICA EQUIPMENT LIMITED
BENNETT AVENUE BENTON HILL

Hellopages » West Yorkshire » Wakefield » WF4 5RA
Company number 02810640
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address OFFICE 1, BENTON OFFICE PARK, BENNETT AVENUE BENTON HILL, HORBURY WAKEFIELD, WF4 5RA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLYGRAPHICA EQUIPMENT LIMITED are www.polygraphicaequipment.co.uk, and www.polygraphica-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Polygraphica Equipment Limited is a Private Limited Company. The company registration number is 02810640. Polygraphica Equipment Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Polygraphica Equipment Limited is Office 1 Benton Office Park Bennett Avenue Benton Hill Horbury Wakefield Wf4 5ra. . HARTSHORNE, Darren Lee is a Secretary of the company. HARTSHORNE, Darren Lee is a Director of the company. KENNEDY, Michael Patrick is a Director of the company. LAPISH, Andrew Phillip is a Director of the company. Director GOODAIR, Michael has been resigned. Director HOLDEN, Peter Michael has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HARTSHORNE, Darren Lee
Appointed Date: 09 June 1993

Director
HARTSHORNE, Darren Lee
Appointed Date: 27 January 2014
57 years old

Director
KENNEDY, Michael Patrick
Appointed Date: 27 January 2014
67 years old

Director
LAPISH, Andrew Phillip
Appointed Date: 09 June 1993
65 years old

Resigned Directors

Director
GOODAIR, Michael
Resigned: 27 March 2014
Appointed Date: 31 March 2011
76 years old

Director
HOLDEN, Peter Michael
Resigned: 18 May 2005
80 years old

POLYGRAPHICA EQUIPMENT LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 5,000

22 Apr 2015
Director's details changed for Andrew Lapish on 1 March 2015
...
... and 57 more events
27 Jun 1993
Accounting reference date notified as 31/03

16 Jun 1993
Secretary resigned;new secretary appointed

16 Jun 1993
New director appointed

20 Apr 1993
Secretary resigned

14 Apr 1993
Incorporation

POLYGRAPHICA EQUIPMENT LIMITED Charges

10 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1,benton office park,horbury,wakefield,west yorkshire;…
24 August 1998
Guarantee & debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…