POLYJUMPS LTD
GREAT KIMBLE WHITAKERS EQUESTRIAN SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP17 9TX

Company number 03108687
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address THE OLD COW BARN HATCHMEAD FARM, LOWER ICKNIELD WAY, GREAT KIMBLE, BUCKINGHAMSHIRE, HP17 9TX
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10 . The most likely internet sites of POLYJUMPS LTD are www.polyjumps.co.uk, and www.polyjumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Wendover Rail Station is 3.3 miles; to Saunderton Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.4 miles; to High Wycombe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyjumps Ltd is a Private Limited Company. The company registration number is 03108687. Polyjumps Ltd has been working since 02 October 1995. The present status of the company is Active. The registered address of Polyjumps Ltd is The Old Cow Barn Hatchmead Farm Lower Icknield Way Great Kimble Buckinghamshire Hp17 9tx. . WHITE, Adam Wilson is a Director of the company. WHITE, Kelly is a Director of the company. Secretary BIGGS, Colin has been resigned. Secretary FLETCHER, Joanna Claire has been resigned. Secretary MASON, Amanda has been resigned. Secretary OLIVER, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, Amanda has been resigned. Director WHITE, Adam Wilson has been resigned. Director WHITE, Robert John has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
WHITE, Adam Wilson
Appointed Date: 26 November 2007
59 years old
Director
WHITE, Kelly
Appointed Date: 11 September 2014
40 years old

Resigned Directors

Secretary
BIGGS, Colin
Resigned: 12 April 2012
Appointed Date: 26 November 2007
Secretary
FLETCHER, Joanna Claire
Resigned: 28 June 1996
Appointed Date: 02 October 1995
Secretary
MASON, Amanda
Resigned: 26 November 2007
Appointed Date: 04 December 2001
Secretary
OLIVER, Elizabeth
Resigned: 03 December 2001
Appointed Date: 28 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995
Director
MASON, Amanda
Resigned: 29 November 2002
Appointed Date: 27 February 2001
58 years old
Director
WHITE, Adam Wilson
Resigned: 01 September 2008
Appointed Date: 26 November 2007
65 years old
Director
WHITE, Robert John
Resigned: 22 August 2014
Appointed Date: 02 October 1995
82 years old

Persons With Significant Control

Mrs Kelly White
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYJUMPS LTD Events

26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Company name changed whitakers equestrian services LIMITED\certificate issued on 29/06/15
  • RES15 ‐ Change company name resolution on 2015-06-22
...
... and 74 more events
04 Jun 1996
Accounting reference date notified as 31/12
05 Oct 1995
Secretary resigned
05 Oct 1995
New secretary appointed
05 Oct 1995
Secretary resigned
02 Oct 1995
Incorporation

POLYJUMPS LTD Charges

7 July 2011
Charge of deposit
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £91,000 and all amounts now and in the…
13 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 wornal park menmarsh road worminghall bucks and car…
4 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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