POLKACREST LIMITED
MARLOW POLKACREST WALES LIMITED ATTERO SERVICES LIMITED STERILE TECHNOLOGIES (NEWCASTLE) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 05018899
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of James Stewart Mcgown as a director on 19 November 2015. The most likely internet sites of POLKACREST LIMITED are www.polkacrest.co.uk, and www.polkacrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Polkacrest Limited is a Private Limited Company. The company registration number is 05018899. Polkacrest Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Polkacrest Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . CREIXELL SUREDA, Jordi is a Secretary of the company. CREIXELL DE VILLALONGA, Victor is a Director of the company. MOLENAAR, Robert is a Director of the company. TRADEBE MANAGEMENT SL is a Director of the company. Secretary BLYDE, William David has been resigned. Secretary GRAVER, Neville has been resigned. Secretary KNIGHT, Joan has been resigned. Secretary MCGEEHAN, Matthew has been resigned. Secretary TAYLOR, Richard has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Director BLYDE, William David has been resigned. Director BLYDE, William David has been resigned. Director BOAST, John Reginald has been resigned. Director BRANDEL, Elizabeth has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director COHEN, Melvin has been resigned. Director HALEY, Brian has been resigned. Director HANCOCK, John Reginald has been resigned. Director MCGEEHAN, Matthew has been resigned. Director MCGOWN, James Stewart has been resigned. Director MIDDLETON, Nigel Robert has been resigned. Director O'BRIEN, James Patrick has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SARGENT, David George has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SIMPSON, Paul has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WALL, Niall has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CREIXELL SUREDA, Jordi
Appointed Date: 19 September 2013
Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 19 September 2013
43 years old
Director
MOLENAAR, Robert
Appointed Date: 23 September 2015
65 years old
Director
TRADEBE MANAGEMENT SL
Appointed Date: 19 September 2013

Resigned Directors

Secretary
BLYDE, William David
Resigned: 27 February 2006
Appointed Date: 19 January 2004
Secretary
GRAVER, Neville
Resigned: 16 February 2007
Appointed Date: 27 September 2006
Secretary
KNIGHT, Joan
Resigned: 14 February 2013
Appointed Date: 24 April 2011
Secretary
MCGEEHAN, Matthew
Resigned: 22 December 2009
Appointed Date: 16 February 2007
Secretary
TAYLOR, Richard
Resigned: 27 September 2006
Appointed Date: 27 February 2006
Secretary
THOMPSON, Mark Hedley
Resigned: 19 September 2013
Appointed Date: 14 February 2013
Secretary
THOMPSON, Mark Hedley
Resigned: 24 April 2011
Appointed Date: 22 December 2009
Director
BLYDE, William David
Resigned: 16 February 2007
Appointed Date: 14 February 2007
69 years old
Director
BLYDE, William David
Resigned: 27 September 2006
Appointed Date: 19 January 2004
69 years old
Director
BOAST, John Reginald
Resigned: 22 December 2009
Appointed Date: 24 October 2008
88 years old
Director
BRANDEL, Elizabeth
Resigned: 16 February 2007
Appointed Date: 21 September 2006
66 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 19 September 2013
Appointed Date: 22 December 2009
61 years old
Director
COHEN, Melvin
Resigned: 30 September 2008
Appointed Date: 25 July 2008
76 years old
Director
HALEY, Brian
Resigned: 25 June 2008
Appointed Date: 16 February 2007
64 years old
Director
HANCOCK, John Reginald
Resigned: 20 January 2004
Appointed Date: 19 January 2004
75 years old
Director
MCGEEHAN, Matthew
Resigned: 22 December 2009
Appointed Date: 16 February 2007
67 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 19 September 2013
65 years old
Director
MIDDLETON, Nigel Robert
Resigned: 19 September 2013
Appointed Date: 16 February 2007
64 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 27 February 2006
60 years old
Director
PALMER-JONES, David Courtenay
Resigned: 19 September 2013
Appointed Date: 22 December 2009
62 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 16 February 2007
Appointed Date: 27 February 2005
73 years old
Director
SARGENT, David George
Resigned: 22 December 2009
Appointed Date: 16 February 2007
78 years old
Director
SEXTON, Ian Anthony
Resigned: 22 December 2009
Appointed Date: 16 February 2007
69 years old
Director
SIMPSON, Paul
Resigned: 16 February 2007
Appointed Date: 01 June 2006
64 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 16 February 2007
Appointed Date: 27 February 2006
68 years old
Director
WALL, Niall
Resigned: 01 June 2006
Appointed Date: 20 January 2004
62 years old

Persons With Significant Control

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

POLKACREST LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
22 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 109 more events
04 May 2004
Particulars of mortgage/charge
24 Mar 2004
Particulars of mortgage/charge
03 Feb 2004
New director appointed
03 Feb 2004
Director resigned
19 Jan 2004
Incorporation

POLKACREST LIMITED Charges

29 October 2015
Charge code 0501 8899 0009
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Contains fixed charge…
19 September 2013
Charge code 0501 8899 0008
Delivered: 26 September 2013
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a clinical waste facility marlborough road…
20 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings on the northern…
30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The company will not unless otherwise agreed in writing by…
30 April 2004
Assignment of an agreement relating to the purchase of the assets of eurocare environmental services limited & others
Delivered: 10 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: All right title and interest in and to the contract, sums…
30 April 2004
Mortgage of certail equipment
Delivered: 10 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The equipment, all insurances and all right title benefit…
30 April 2004
Mortgage debenture
Delivered: 4 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
A standard security which was presented for registration in scotland on 12 may 2004 and
Delivered: 19 May 2004
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: 4 south wardpark court cumbernauld t/no DMB54445.
16 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 11 March 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land and buildings at marlborough road, wrexham…

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