POLYDECK RESINS LIMITED
CHIPPENHAM DATUM POLYDECK LIMITED DATUM SYNTHETIC DECKING LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 04153121
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Frank Crawford as a director on 1 March 2016. The most likely internet sites of POLYDECK RESINS LIMITED are www.polydeckresins.co.uk, and www.polydeck-resins.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and ten months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polydeck Resins Limited is a Private Limited Company. The company registration number is 04153121. Polydeck Resins Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Polydeck Resins Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £976.32k. It is £464.06k against last year. The cash in hand is £1064.07k. It is £660.31k against last year. And the total assets are £3413.24k, which is £2008.51k against last year. CRAWFORD, Frank is a Director of the company. HOGG, Guy is a Director of the company. TIDBALL, Gavin Russell is a Director of the company. Secretary FARAGHER, Mark Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARAGHER, Mark Richard has been resigned. Director JESSUP, Albert Jeffrey has been resigned. Director LOVEGROVE, Richard Joffre has been resigned. Director PARK, Carolyn has been resigned. Director PARK, James Stott has been resigned. Director QUINN, Jason has been resigned. Director SHARP, Mathew Leslie has been resigned. Director WICK, Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


polydeck resins Key Finiance

LIABILITIES £976.32k
+90%
CASH £1064.07k
+163%
TOTAL ASSETS £3413.24k
+142%
All Financial Figures

Current Directors

Director
CRAWFORD, Frank
Appointed Date: 01 March 2016
51 years old
Director
HOGG, Guy
Appointed Date: 04 February 2008
43 years old
Director
TIDBALL, Gavin Russell
Appointed Date: 10 October 2012
60 years old

Resigned Directors

Secretary
FARAGHER, Mark Richard
Resigned: 16 October 2009
Appointed Date: 02 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
FARAGHER, Mark Richard
Resigned: 16 October 2009
Appointed Date: 02 February 2001
63 years old
Director
JESSUP, Albert Jeffrey
Resigned: 01 April 2003
Appointed Date: 02 February 2001
84 years old
Director
LOVEGROVE, Richard Joffre
Resigned: 16 October 2009
Appointed Date: 02 February 2001
81 years old
Director
PARK, Carolyn
Resigned: 03 August 2015
Appointed Date: 01 November 2012
48 years old
Director
PARK, James Stott
Resigned: 03 August 2015
Appointed Date: 01 June 2006
79 years old
Director
QUINN, Jason
Resigned: 04 February 2008
Appointed Date: 21 November 2007
56 years old
Director
SHARP, Mathew Leslie
Resigned: 21 November 2007
Appointed Date: 01 June 2006
56 years old
Director
WICK, Terence
Resigned: 04 February 2008
Appointed Date: 02 February 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

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

POLYDECK RESINS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Appointment of Mr Frank Crawford as a director on 1 March 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,200
10 Dec 2015
Termination of appointment of James Stott Park as a director on 3 August 2015
...
... and 58 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
New director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
02 Feb 2001
Incorporation

POLYDECK RESINS LIMITED Charges

4 August 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2001
Debenture
Delivered: 12 November 2001
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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