POLYCASA LIMITED
WOLVERHAMPTON QUINN PLASTICS LIMITED POLYEX LIMITED

Hellopages » West Midlands » Wolverhampton » WV6 8UA

Company number 04641747
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV6 8UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Polycasa Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Haines Watts, Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of POLYCASA LIMITED are www.polycasa.co.uk, and www.polycasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Polycasa Limited is a Private Limited Company. The company registration number is 04641747. Polycasa Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Polycasa Limited is C O Haines Watts Chartered Accountants Keepers Lane The Wergs Wolverhampton West Midlands England Wv6 8ua. . NACHBUR, Peter Robert is a Secretary of the company. LOHSE, Alexander Ernst is a Director of the company. WERNER, Kurt Freiedrich Joachim is a Director of the company. Secretary BANNON, Brenda Mary has been resigned. Secretary BOSWORTH, Michael has been resigned. Secretary DUFFY, Emma Louise has been resigned. Secretary O'REILLY, John Dara has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BANNON, Brenda Mary has been resigned. Director BOSWORTH, Christopher Michael has been resigned. Director BOSWORTH, Michael has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director HARTSHORN, Roger Laurence has been resigned. Director LUNNEY, Tony has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MURPHY, Denis Patrick has been resigned. Director NULTY, Thomas Martin has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director O'REILLY, John Dara has been resigned. Director O'ROURKE, Donal Joseph has been resigned. Director QUINN, Sean has been resigned. Director SHAW, Robert Peter Charles has been resigned. Director WILLIAMS, Matthew Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NACHBUR, Peter Robert
Appointed Date: 01 April 2015
Director
LOHSE, Alexander Ernst
Appointed Date: 01 April 2015
54 years old
Director
WERNER, Kurt Freiedrich Joachim
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Secretary
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
Secretary
BOSWORTH, Michael
Resigned: 07 June 2005
Appointed Date: 20 January 2003
Secretary
DUFFY, Emma Louise
Resigned: 01 April 2015
Appointed Date: 08 November 2011
Secretary
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 07 June 2005
Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 05 December 2011
Appointed Date: 14 April 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
49 years old
Director
BOSWORTH, Christopher Michael
Resigned: 07 June 2005
Appointed Date: 20 May 2004
53 years old
Director
BOSWORTH, Michael
Resigned: 07 June 2005
Appointed Date: 20 January 2003
80 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 14 April 2011
54 years old
Director
DONNELLY, Paul Francis
Resigned: 01 April 2015
Appointed Date: 14 December 2012
64 years old
Director
HARTSHORN, Roger Laurence
Resigned: 07 June 2005
Appointed Date: 20 January 2003
65 years old
Director
LUNNEY, Tony
Resigned: 19 October 2011
Appointed Date: 13 March 2009
61 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 07 June 2005
62 years old
Director
MURPHY, Denis Patrick
Resigned: 19 October 2011
Appointed Date: 14 April 2011
83 years old
Director
NULTY, Thomas Martin
Resigned: 13 March 2009
Appointed Date: 11 December 2006
63 years old
Director
O'BRIEN, Paul John
Resigned: 01 April 2015
Appointed Date: 14 April 2011
58 years old
Director
O'NEILL, Patrick Anthony
Resigned: 19 October 2011
Appointed Date: 14 April 2011
87 years old
Director
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 07 June 2005
53 years old
Director
O'ROURKE, Donal Joseph
Resigned: 19 October 2011
Appointed Date: 13 March 2009
62 years old
Director
QUINN, Sean
Resigned: 13 March 2009
Appointed Date: 07 June 2005
79 years old
Director
SHAW, Robert Peter Charles
Resigned: 29 November 2013
Appointed Date: 30 March 2012
76 years old
Director
WILLIAMS, Matthew Paul
Resigned: 30 September 2015
Appointed Date: 17 January 2014
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

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

POLYCASA LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Registered office address changed from Polycasa Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Haines Watts, Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 30 June 2016
29 Jun 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 7,000,000
11 Dec 2015
Termination of appointment of Matthew Paul Williams as a director on 30 September 2015
...
... and 108 more events
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
17 Feb 2003
Accounting reference date extended from 31/01/04 to 30/06/04
17 Feb 2003
Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003
Incorporation

POLYCASA LIMITED Charges

14 January 2015
Charge code 0464 1747 0009
Delivered: 28 January 2015
Status: Satisfied on 13 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor
Description: Contains fixed charge…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Mortgage
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H land being land and buildings on the north east of…
2 December 2011
Security assignment of contractual rights under intercompany loans
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest in under and to the contracts…
24 February 2005
Fixed and floating charge
Delivered: 5 March 2005
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Debenture
Delivered: 8 March 2005
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 24 November 2010
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the north side of clover nook…

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