POLYPORTABLES LIMITED
HARTLEBURY

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 03304051
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address UNIT 22 HARTLEBURY TRADING ESTATE, CROWN LANE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Adam William Houchen as a director on 29 April 2016. The most likely internet sites of POLYPORTABLES LIMITED are www.polyportables.co.uk, and www.polyportables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyportables Limited is a Private Limited Company. The company registration number is 03304051. Polyportables Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Polyportables Limited is Unit 22 Hartlebury Trading Estate Crown Lane Hartlebury Worcestershire Dy10 4jb. The company`s financial liabilities are £20.26k. It is £-140.08k against last year. The cash in hand is £20.77k. It is £15.26k against last year. And the total assets are £120.14k, which is £-101.77k against last year. PHILPOT, Amy Jane is a Secretary of the company. KEMPTHORNE, Mark Vivian is a Director of the company. PHILPOT, Richard John is a Director of the company. Secretary AXTELL, Deborah June has been resigned. Secretary HYDE, Thomas George has been resigned. Secretary MURDOCH, Sally Elizabeth has been resigned. Secretary RAY, Anthony John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AXTELL, Brian has been resigned. Director HOUCHEN, Adam William has been resigned. Director HYDE, Thomas George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURDOCH, Martin Bruce has been resigned. Director RAY, Anthony John has been resigned. The company operates in "Other business support service activities n.e.c.".


polyportables Key Finiance

LIABILITIES £20.26k
-88%
CASH £20.77k
+277%
TOTAL ASSETS £120.14k
-46%
All Financial Figures

Current Directors

Secretary
PHILPOT, Amy Jane
Appointed Date: 31 August 2015
Director
KEMPTHORNE, Mark Vivian
Appointed Date: 28 July 2014
60 years old
Director
PHILPOT, Richard John
Appointed Date: 09 July 1998
70 years old

Resigned Directors

Secretary
AXTELL, Deborah June
Resigned: 18 August 2014
Appointed Date: 22 July 2008
Secretary
HYDE, Thomas George
Resigned: 31 August 2015
Appointed Date: 18 August 2014
Secretary
MURDOCH, Sally Elizabeth
Resigned: 09 July 1998
Appointed Date: 17 January 1997
Secretary
RAY, Anthony John
Resigned: 22 July 2008
Appointed Date: 09 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
AXTELL, Brian
Resigned: 30 September 2004
Appointed Date: 09 July 1998
82 years old
Director
HOUCHEN, Adam William
Resigned: 29 April 2016
Appointed Date: 28 July 2014
50 years old
Director
HYDE, Thomas George
Resigned: 31 August 2015
Appointed Date: 28 July 2014
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
MURDOCH, Martin Bruce
Resigned: 17 May 1999
Appointed Date: 17 January 1997
74 years old
Director
RAY, Anthony John
Resigned: 09 July 2007
Appointed Date: 09 July 1998
82 years old

Persons With Significant Control

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

POLYPORTABLES LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Adam William Houchen as a director on 29 April 2016
30 Sep 2016
Appointment of Miss Amy Jane Philpot as a secretary on 31 August 2015
30 Sep 2016
Termination of appointment of Thomas George Hyde as a secretary on 31 August 2015
...
... and 72 more events
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
22 Jan 1997
Director resigned
22 Jan 1997
Secretary resigned
17 Jan 1997
Incorporation

POLYPORTABLES LIMITED Charges

19 October 1998
Debenture
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Debenture
Delivered: 14 June 1997
Status: Satisfied on 9 March 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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