POLYSEC COLDROOMS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8TJ

Company number 02062020
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address BLACKPOLE TRADING ESTATE WEST, HINDLIP LANE, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of POLYSEC COLDROOMS LIMITED are www.polyseccoldrooms.co.uk, and www.polysec-coldrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Polysec Coldrooms Limited is a Private Limited Company. The company registration number is 02062020. Polysec Coldrooms Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Polysec Coldrooms Limited is Blackpole Trading Estate West Hindlip Lane Worcester Wr3 8tj. . BEATTIE, Edward Stephen is a Director of the company. DONOHOE, Janet Margaret is a Director of the company. SHORT, Ian David is a Director of the company. Secretary BEATTIE, George Cedric has been resigned. Director ANDREWS, Geoffrey has been resigned. Director BEATTIE, Alma has been resigned. Director BEATTIE, George Cedric has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BEATTIE, Edward Stephen

65 years old
Director
DONOHOE, Janet Margaret

62 years old
Director
SHORT, Ian David
Appointed Date: 01 May 2012
62 years old

Resigned Directors

Secretary
BEATTIE, George Cedric
Resigned: 12 March 2012
Director
ANDREWS, Geoffrey
Resigned: 29 June 1999
77 years old
Director
BEATTIE, Alma
Resigned: 31 March 2015
92 years old
Director
BEATTIE, George Cedric
Resigned: 12 March 2012
92 years old

Persons With Significant Control

Mr Edward Stephen Beattie
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mrs Janet Margaret Donohoe
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Polysec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYSEC COLDROOMS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
02 Oct 2015
Termination of appointment of Alma Beattie as a director on 31 March 2015
...
... and 68 more events
13 Jan 1989
Return made up to 31/10/88; full list of members
13 Jan 1989
Accounting reference date shortened from 31/03 to 31/12
16 May 1988
Accounting reference date shortened from 31/03 to 31/03
09 Feb 1987
Particulars of mortgage/charge
07 Oct 1986
Certificate of Incorporation

POLYSEC COLDROOMS LIMITED Charges

30 January 1987
Single debenture
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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