POLYFIELD PROPERTY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AB

Company number 02509937
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, HERTFORDSHIRE., AL10 9AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,509,985.4 ; Appointment of Mr David Connell as a director on 1 January 2016. The most likely internet sites of POLYFIELD PROPERTY LIMITED are www.polyfieldproperty.co.uk, and www.polyfield-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 9.7 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyfield Property Limited is a Private Limited Company. The company registration number is 02509937. Polyfield Property Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Polyfield Property Limited is University of Hertfordshire College Lane Hatfield Hertfordshire Al10 9ab. . GRANT, Susan Carol is a Secretary of the company. CAMPBELL, Ian Gordon, Professor is a Director of the company. CONNELL, David is a Director of the company. MAY, Andrew John is a Director of the company. MOFFAT, Alistair is a Director of the company. Secretary JEFFREYS, Peter Griffith has been resigned. Secretary WATERS, Philip Edward has been resigned. Director BROOKING, Nicholas James has been resigned. Director BROWN, John has been resigned. Director BUXTON, Neil Keith, Professor has been resigned. Director CLOAKE, Dudley Richard has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director CROPPER, Hilary Mary has been resigned. Director ELVES, Michael William, Dr has been resigned. Director FIELDER, Jack Augustine, Lt Col has been resigned. Director FILER, Denis Edwin, Dr has been resigned. Director FISHER, Donald has been resigned. Director FOSTER, Christopher Richard James, The Right Reverend has been resigned. Director GALBRAITH, Graham Harold, Professor has been resigned. Director HANAHOE, Thomas Hugh Patrick, Professor has been resigned. Director HEYWOOD, Johnh Kenneth has been resigned. Director LEINONEN, Eeva Kaarina, Professor has been resigned. Director NEVILLE, Terry Michael has been resigned. Director PARKINSON, Ann Mary, Lady has been resigned. Director PURCELL, Wendy Maria, Professor has been resigned. Director WILSON, Robert James Timothy, Sir has been resigned. Director WILSON, Robert James Timothy, Sir has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRANT, Susan Carol
Appointed Date: 01 September 2013
Director
CAMPBELL, Ian Gordon, Professor
Appointed Date: 01 September 2013
62 years old
Director
CONNELL, David
Appointed Date: 01 January 2016
50 years old
Director
MAY, Andrew John
Appointed Date: 31 January 2011
54 years old
Director
MOFFAT, Alistair
Appointed Date: 09 November 2009
61 years old

Resigned Directors

Secretary
JEFFREYS, Peter Griffith
Resigned: 14 June 2001
Secretary
WATERS, Philip Edward
Resigned: 31 August 2013
Appointed Date: 14 June 2001
Director
BROOKING, Nicholas James
Resigned: 31 December 2015
Appointed Date: 30 January 2011
67 years old
Director
BROWN, John
Resigned: 07 May 1992
80 years old
Director
BUXTON, Neil Keith, Professor
Resigned: 30 August 2003
85 years old
Director
CLOAKE, Dudley Richard
Resigned: 31 August 2003
Appointed Date: 01 July 1997
82 years old
Director
CONNELL, Josephine Lilian
Resigned: 01 August 2008
Appointed Date: 05 July 2004
77 years old
Director
CROPPER, Hilary Mary
Resigned: 18 November 1999
Appointed Date: 16 October 1996
84 years old
Director
ELVES, Michael William, Dr
Resigned: 01 August 2008
Appointed Date: 13 February 2000
87 years old
Director
FIELDER, Jack Augustine, Lt Col
Resigned: 31 August 2004
105 years old
Director
FILER, Denis Edwin, Dr
Resigned: 31 August 2004
Appointed Date: 10 December 2001
93 years old
Director
FISHER, Donald
Resigned: 30 August 2003
Appointed Date: 12 December 1995
94 years old
Director
FOSTER, Christopher Richard James, The Right Reverend
Resigned: 01 August 2008
Appointed Date: 01 September 2007
72 years old
Director
GALBRAITH, Graham Harold, Professor
Resigned: 31 August 2013
Appointed Date: 01 September 2008
65 years old
Director
HANAHOE, Thomas Hugh Patrick, Professor
Resigned: 31 December 2005
Appointed Date: 01 September 2003
80 years old
Director
HEYWOOD, Johnh Kenneth
Resigned: 01 August 2008
Appointed Date: 01 September 2007
78 years old
Director
LEINONEN, Eeva Kaarina, Professor
Resigned: 31 July 2009
Appointed Date: 01 December 2007
67 years old
Director
NEVILLE, Terry Michael
Resigned: 16 December 2009
Appointed Date: 26 February 1993
74 years old
Director
PARKINSON, Ann Mary, Lady
Resigned: 31 August 2003
Appointed Date: 01 July 1997
90 years old
Director
PURCELL, Wendy Maria, Professor
Resigned: 30 November 2007
Appointed Date: 01 January 2006
64 years old
Director
WILSON, Robert James Timothy, Sir
Resigned: 31 December 2010
Appointed Date: 01 August 2008
76 years old
Director
WILSON, Robert James Timothy, Sir
Resigned: 01 September 2007
Appointed Date: 01 September 2003
76 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 01 August 2008
Appointed Date: 01 September 2004
78 years old

POLYFIELD PROPERTY LIMITED Events

12 Dec 2016
Full accounts made up to 31 July 2016
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,509,985.4
14 Jan 2016
Appointment of Mr David Connell as a director on 1 January 2016
06 Jan 2016
Termination of appointment of Nicholas James Brooking as a director on 31 December 2015
30 Nov 2015
Full accounts made up to 31 July 2015
...
... and 124 more events
13 Aug 1990
Registered office changed on 13/08/90 from: 2 baches street london N1 6UB
12 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990
Company name changed changeprize LIMITED\certificate issued on 06/07/90
05 Jul 1990
Company name changed\certificate issued on 05/07/90
08 Jun 1990
Incorporation

POLYFIELD PROPERTY LIMITED Charges

23 September 2002
Property charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the f/hold property known…
6 February 2002
Mortgage
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Ellenbrook Developments PLC,as Trustee for Itself and Any Replacement Project Co ("Project Co")
Description: All security under the deed and all estates or interests in…

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