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DRC POLYMER PRODUCTS LIMITED

Learn more about DRC POLYMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA

DRC POLYMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00410413
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.13
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.04.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 4500000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR APPOINTED MR DAVID JONATHAN PETT
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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SECRETARY APPOINTED MR DAVID JONATHAN PETT
Form type: AP03
Date: 2011.01.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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28/06/10 STATEMENT OF CAPITAL GBP 4000000
Form type: SH01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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DIRECTOR APPOINTED COLIN ANDRE STOTT
Form type: 288a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 03/07/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.14
£2.95
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AD 28/06/04---------, £ SI [email protected]=498000, £ IC 3502000/4000000
Form type: 88(2)R
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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NC INC ALREADY ADJUSTED, 28/06/02
Form type: 123
Date: 2002.08.19
£2.95
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AD 28/06/02---------, £ SI [email protected]=2500000, £ IC 1002000/3502000
Form type: 88(2)R
Date: 2002.08.19
£2.95
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£ NC 2500000/5000000, 28/0
Form type: RES04
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

DAVID JONATHAN PETT (current)
Secretary, 2011.01.04
1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
DAVID JONATHAN PETT (current)
Director, ACCOUNTANT, 2011.04.06
1 REGAL LANE SOHAM , ELY
CB7 5BA, CAMBRIDGESHIRE
COLIN ANDRE STOTT (current)
Director, MANAGING DIRECTOR, 2008.04.21
BROOK FARM BARN , HINTON-IN-THE-HEDGES
NN13 5NF, NORTHANTS
PETER DONALD ANSELL (resigned)
Secretary, 1992.09.30 - 1998.11.20
8 COOMBE GARDENS , BERKHAMSTED
HP4 3PA, HERTFORDSHIRE
MARK ANDREW BARTLETT (resigned)
Secretary, 1999.09.03 - 2000.12.11
185 ST NEOTS ROAD HARDWICK , CAMBRIDGE
CB23 7QJ, CAMBRIDGESHIRE
RICHARD DARLER (resigned)
Secretary, 2000.12.11 - 2007.11.28
182 PERNE ROAD , CAMBRIDGE
CB1 3NX, CAMBRIDGESHIRE
RONALD JEFFREY MALLON (resigned)
Secretary, 1998.11.20 - 1999.09.03
32 EAST APPROACH DRIVE PITTVILLE , CHELTENHAM
GL52 3JE, GLOUCESTERSHIRE
COLIN JAMES BLACK (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.05.13 - 2000.03.31
1 MANOR COTTAGES TANGLEY , ANDOVER
SP11 0SE, HAMPSHIRE
KENNETH ANTHONY BRAY (resigned)
Director, GENERAL MANAGER MD, 1999.05.13 - 2007.11.28
4 HONEYSUCKLE VIEW STAPENHILL , BURTON ON TRENT
DE15 9FE, STAFFORDSHIRE
ROBERT ANTHONY CHASTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1999.06.30
HAREDOWN GREAT BEDWYN , MARLBOROUGH
SN8 3ND, WILTSHIRE
RICHARD DARLER (resigned)
Director, ACCOUNTANT, 2005.06.01 - 2007.11.28
182 PERNE ROAD , CAMBRIDGE
CB1 3NX, CAMBRIDGESHIRE
PETER MILIVOY GRKINIC (resigned)
Director, SALES MANAGER, 1998.01.16 - 2005.04.28
141 ELSTREE ROAD WOODHAM FARM , HEMEL HEMPSTEAD
HP2 7QW, HERTFORDSHIRE
TREFOR JENKINS (resigned)
Director, 1998.12.16 - 1999.02.01
TY-ISAF BARNS DERWYDD , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
JOHN FRANCIS KEANEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1999.06.30
37 EVERSLEIGH ROAD , LONDON
N3 1HY
JAMES ALAN FAIRLEY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.09 - 2011.04.06
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE

Companies near to DRC POLYMER PRODUCTS ltd.

Information about the Private Limited Company DRC POLYMER PRODUCTS 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: 2016.05.02. Reload the data