ADVANCED POLYMERS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8NA

Company number 01164955
Status Active
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address 20 HAM BRIDGE TRADING ESTATE, WILLOWBROOK ROAD, WORTHING, WEST SUSSEX, BN14 8NA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000 . The most likely internet sites of ADVANCED POLYMERS LIMITED are www.advancedpolymers.co.uk, and www.advanced-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Fishersgate Rail Station is 5.9 miles; to Angmering Rail Station is 6 miles; to Portslade Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Polymers Limited is a Private Limited Company. The company registration number is 01164955. Advanced Polymers Limited has been working since 29 March 1974. The present status of the company is Active. The registered address of Advanced Polymers Limited is 20 Ham Bridge Trading Estate Willowbrook Road Worthing West Sussex Bn14 8na. . WHITE, Amy Caroline is a Secretary of the company. FIELD, Joseph is a Director of the company. WHITE, Gary James is a Director of the company. Secretary BEALCH, Peter Thomas has been resigned. Secretary WALKER, Robert John has been resigned. Director BEALCH, Peter Thomas has been resigned. Director HAYMAN, George has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WHITE, Amy Caroline
Appointed Date: 31 May 2004
Director
FIELD, Joseph
Appointed Date: 01 June 2009
53 years old
Director
WHITE, Gary James
Appointed Date: 01 June 2004
55 years old

Resigned Directors

Secretary
BEALCH, Peter Thomas
Resigned: 01 June 2004
Secretary
WALKER, Robert John
Resigned: 08 March 2004
Appointed Date: 10 September 2003
Director
BEALCH, Peter Thomas
Resigned: 31 May 2009
91 years old
Director
HAYMAN, George
Resigned: 31 May 2003
85 years old

Persons With Significant Control

Mr Gary James White
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Field
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Caroline White
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED POLYMERS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
09 Jul 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 5,000
...
... and 69 more events
14 Jun 1988
Particulars of mortgage/charge
28 Mar 1988
Accounts for a small company made up to 31 May 1987
28 Mar 1988
Return made up to 14/03/88; full list of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 09/02/87; full list of members

ADVANCED POLYMERS LIMITED Charges

10 June 1988
Debenture
Delivered: 14 June 1988
Status: Satisfied on 9 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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