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POLYMARK INTERNATIONAL LIMITED

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

Company details

UNIT 14 SOPWITH WAY, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 5PB

POLYMARK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00483140
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.09
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.02.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.13
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 840000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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SECOND FILING WITH MUD 25/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.17
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SECOND FILING WITH MUD 25/05/12 FOR FORM AR01
Form type: RP04
Date: 2014.09.17
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SECOND FILING WITH MUD 25/05/11 FOR FORM AR01
Form type: RP04
Date: 2014.09.17
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004831400001
Form type: MR01
Date: 2014.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/09/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MR JAMES ALAN CLEMENTSON
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNEY
Form type: TM01
Date: 2012.11.29
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.08.30
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/09/2014
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.08.09
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/09/2014
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 25/05/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BONNEY / 25/05/2011
Form type: CH01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN CLEMENTSON / 25/05/2011
Form type: CH03
Date: 2011.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.23
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.20
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25/05/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 2007.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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AD 31/03/05---------, £ SI 100000@.1=10000, £ IC 800000/810000
Form type: 88(2)R
Date: 2005.05.06
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AD 31/03/05---------, £ SI 300000@.1=30000, £ IC 810000/840000
Form type: 88(2)R
Date: 2005.05.06
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£ IC 2496599/800000, 24/09/04, £ SR 16965992@.1=1696599
Form type: 169
Date: 2005.02.01
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.09.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.09.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.09.03
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 6A THORPE WAY, BANBURY, OXFORDSHIRE, OX16 4XL
Form type: 287
Date: 2001.05.22

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Company directors and board members:

JAMES ALAN CLEMENTSON (current)
Secretary, ACCOUNTANT, 2003.04.03
102 CONNOLLY DRIVE ROTHWELL , KETTERING
NN14 6TN, NORTHAMPTONSHIRE
JAMES ALAN CLEMENTSON (current)
Director, ACCOUNTANT, 2012.05.26
102 CONNOLLY DRIVE ROTHWELL , KETTERING
NN14 6TN, NORTHAMPTONSHIRE
ENGLAND
IAN ELLIOTT (current)
Director, COMPANY DIRECTOR, 1992.03.26
12 GRAND PLACE BOULOGNE , BILLANCOURT
FOREIGN, 92100
FRANCE
DIANA EVANS (resigned)
Secretary, 2000.05.01 - 2000.09.07
6 MARTEN GATE , BANBURY
OX16 9YB, OXFORDSHIRE
STEPHEN THOMAS HOGG (resigned)
Secretary, 1996.06.30 - 1997.12.04
28 ROSEFIELD CLOSE WEST STREET LANE , CARSHALTON
SM5 2PE, SURREY
MICHAEL CLEMENT ALWIN HOLT (resigned)
Secretary, 1991.06.08 - 1991.12.31
WHITEBEAMS BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
GUY MICHAEL JAMES (resigned)
Secretary, 1993.12.01 - 1995.02.27
45 HORNSEY LANE GARDENS , LONDON
N6 5NY
LINDA PALMER (resigned)
Secretary, 2000.09.07 - 2003.03.28
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
LINDA PALMER (resigned)
Secretary, 1999.06.03 - 2000.05.01
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.04 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
ANDREW JOHN SMITH (resigned)
Secretary, 1995.02.27 - 1997.06.30
20 THORNTON ROAD WIMBLEDON VILLAGE , LONDON
SW19 4NG
PHILIP JOHN WEATHERITT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.01 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
ALBERT BEJA (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1998.01.30
54 BOULEVARD FLANDRIN , PARIS
75116
FRANCE
ROBERT GRAHAM BONNEY (resigned)
Director, GENERAL MANAGER, 2004.09.03 - 2012.10.22
2 LODGE FARM COTTAGES , BECKLEY
OX3 9SR, OXFORDSHIRE
JOHN CHRISTOPHER CHARLES HAYNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 1998.04.30
4 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
DAVID WILLIAM HOEY (resigned)
Director, MANAGING DIRECTOR, 2001.07.26 - 2003.07.02
10 GROVE ROAD , LEIGHTON BUZZARD
LU7 8SF, BEDFORDSHIRE
MICHAEL CLEMENT ALWIN HOLT (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.09.30
WHITEBEAMS BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
MICHAEL WILLIAM MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.05.01
SWANLANDS HILL TOP LANE , CHINNOR
OX9 4BH, OXFORDSHIRE
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.04 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
LADISLAS OSCAR RICE (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.02.26
19 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QX
CLEMENT SILVAGGIO (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2002.02.28
76 AVENUE DU CHATEAU , VERNEVIL SUR SEINE
78480
FRANCE
PETER SIMONIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.03.16
79 PARK STREET , LONDON
W1Y 3HP
LEONARD JOHN WEAVER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.03.26
CRABAPPLE COURT OXSHOTT ROAD , LEATHERHEAD
KT22 0DQ, SURREY

Companies near to POLYMARK INTERNATIONAL ltd.

Information about the Private Limited Company POLYMARK INTERNATIONAL 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: 2016.05.11. Reload the data