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E & R POLYMERS LIMITED

Learn more about E & R POLYMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON ROAD, LEEDS, LS1 4JP

E & R POLYMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00257582
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.03
last member list: 2006.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Previous names:

Company E & R POLYMERS LIMITED is a Private Limited Company, registration number 00257582, established in United Kingdom on the 3. July 1931. The company is now active. The company has been in business for 85 years and 5 months. This company used to be called VOLCREPE LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON ROAD, LEEDS, LS1 4JP. Business of the company E & R POLYMERS LIMITED by SIC and NACE code is "2513 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.11.30. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2006.12.18. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2008.07.30
overdue: OVERDUE
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2008.01.15
overdue: OVERDUE
last made update: 2006.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.30
EVANS & REID INVESTMENT COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 2007.02.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.30
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2009
Form type: 2.24B
Date: 2009.12.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2009
Form type: 2.24B
Date: 2009.06.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2008
Form type: 2.24B
Date: 2008.12.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2008
Form type: 2.24B
Date: 2008.06.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.05.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, CF10 5EE
Form type: 287
Date: 2007.06.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, EMPIRE HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5QZ
Form type: 287
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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AD 01/12/01---------, £ SI [email protected]=111672, £ IC 130000/241672
Form type: 88(2)R
Date: 2002.01.07
£2.95
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DUPLICATE 123 12/11/01
Form type: MISC
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, V.C. WORKS, MILLTOWN, GLOSSOP, DERBYSHIRE SK13 8QB
Form type: 287
Date: 2001.12.18
£2.95
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NC INC ALREADY ADJUSTED 12/11/01
Form type: RES04
Date: 2001.11.23
£2.95
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£ NC 130000/300000, 12/11/01
Form type: 123
Date: 2001.11.23
£2.95
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COMPANY NAME CHANGED, VOLCREPE LIMITED, CERTIFICATE ISSUED ON 22/11/01
Form type: CERTNM
Date: 2001.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19

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Company directors and board members:

DAVID ROGER ST JOHN (current)
Secretary, 2006.01.19
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
PAUL HARRISON (current)
Director, COMPANY DIRECTOR, 2004.08.16
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
ANDREW JAMES MCKENZIE MILLER (current)
Director, ACCOUNTANT, 2006.07.18
26 TRINITY VIEW , CAERLEON
NP18 3SU, GWENT
DUNCAN HOWARD ADDISON (resigned)
Secretary, CHARTERED SECRETARY, 2001.12.17 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WALTER BARLOW (resigned)
Secretary, 1994.08.08 - 1998.08.31
17 SANDRINGHAM AVENUE BOOTHCOTE FARM STAMFORD , AUDENSHAW
M34 1NE, GREATER MANCHESTER
PETER BENNETT (resigned)
Secretary, ACCOUNTANT, 1998.12.02 - 2001.12.17
18 PACKSADDLE PARK PRESTBURY , MACCLESFIELD
SK10 4PU, CHESHIRE
GEORGE PLATT (resigned)
Secretary, 1991.12.18 - 1994.08.07
TUSCANY 8 COPPICE AVENUE DISLEY , STOCKPORT
SK12 2LS, CHESHIRE
DUNCAN HOWARD ADDISON (resigned)
Director, CHARTERED SECRETARY, 2001.12.17 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WALTER BARLOW (resigned)
Director, FINANCIAL DIRECTOR & COMPANY S, 1991.12.18 - 1998.08.31
17 SANDRINGHAM AVENUE BOOTHCOTE FARM STAMFORD , AUDENSHAW
M34 1NE, GREATER MANCHESTER
STEPHEN BATEY (resigned)
Director, ACCOUNTANT, 2001.12.17 - 2007.04.16
3 WORLEY AVENUE LOW FELL , GATESHEAD
NE9 6AL
WINSTON BAYLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.18 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
ADRIAN JOHN BEER (resigned)
Director, SALES MARKETING, 2005.04.01 - 2007.04.16
81 HOWDEN WAY COUNTY PARK , WAKEFIELD
WF1 4PL
PETER BENNETT (resigned)
Director, FINANCE DIRECTOR, 1998.12.02 - 2001.12.17
18 PACKSADDLE PARK PRESTBURY , MACCLESFIELD
SK10 4PU, CHESHIRE
YVES BISBROUCK (resigned)
Director, SALES DIRECTOR, 1997.12.01 - 2004.07.03
23 ALLEE DU RENARD , HALLUIN
59250
FRANCE
GERALD DEVINS (resigned)
Director, CHAIRMAN, 1991.12.18 - 1993.12.31
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
DAVID LAURENCE GRAHAM (resigned)
Director, TECHNICAL DIRECTOR, 2000.10.01 - 2006.12.08
EARLY BANK 2 CROSSGATE LANE TINTWISTLE , GLOSSOP
SK13 1HP, DERBYSHIRE
DAVID GRIFFITH (resigned)
Director, WORKS DIRECTOR, 1997.12.01 - 2006.12.08
24 FRESHWATER DRIVE , ASHTON UNDER LYNE
OL6 9SH, LANCASHIRE
KENNETH WILLIAM HARTILL HARRIS (resigned)
Director, ENGINEERING, 1991.12.18 - 1994.08.25
66 DINTING ROAD , GLOSSOP
SK13 9DY, DERBYSHIRE
JOHN MEREDITH (resigned)
Director, CHARTERED ENGINEER, 2001.12.17 - 2004.02.04
3 MILLDENE AVENUE , NORTH SHIELDS
NE30 2PS, TYNE & WEAR
SIMON JONATHAN MULHALL (resigned)
Director, CHEMIST, 2001.12.17 - 2007.04.16
41 KING JOHN STREET HEATON , NEWCASTLE UPON TYNE
NE6 5XR
JOHN GORDON PHILLIPS (resigned)
Director, CHAIRMAN, 1991.12.18 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND
GEORGE PLATT (resigned)
Director, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1991.12.18 - 1994.08.07
TUSCANY 8 COPPICE AVENUE DISLEY , STOCKPORT
SK12 2LS, CHESHIRE
THOMAS RUSHTON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1991.12.18 - 2000.10.08
HIGHLANDS 189 DOWSON ROAD GEE CROSS , HYDE
SK14 5BR, CHESHIRE
ANDREW TOWARD (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2000.10.30 - 2001.12.17
70 HALLAMSHIRE ROAD FULWOOD , SHEFFIELD
S10 4FP, SOUTH YORKSHIRE

Companies near to E & R POLYMERS ltd.

Information about the Private Limited Company E & R POLYMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data