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BRITTON POLYIAN LIMITED

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

Company details

C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD

BRITTON POLYIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00654622
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BRITTON POLYIAN LIMITED is a Private Limited Company, registration number 00654622, established in United Kingdom on the 30. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called POLYIAN LIMITED. The company is based on C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD. Business of the company BRITTON POLYIAN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company BRITTON POLYIAN LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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SECOND FILING WITH MUD 30/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.07
£2.95
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PREVSHO FROM 30/04/2015 TO 31/12/2014
Form type: AA01
Date: 2015.07.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1428
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/10/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.30
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DIRECTOR APPOINTED DUANE OWENS
Form type: AP01
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED SARAH GOODING
Form type: AP01
Date: 2014.12.02
£2.95
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DIRECTOR APPOINTED MIKE ALGER
Form type: AP01
Date: 2014.12.02
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEE RICHARDSON
Form type: TM02
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN
Form type: TM01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR MARK EDWARD LAPPING
Form type: AP01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR KARL BOSTOCK
Form type: AP01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
Form type: TM02
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED DARREN WILLIAM DEAN
Form type: AP01
Date: 2013.04.11
£2.95
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SECRETARY APPOINTED LEE RICHARDSON
Form type: AP03
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.25
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
Form type: TM01
Date: 2011.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009
Form type: CH01
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2004.08.20
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FZ
Form type: 287
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY RH2 9RJ
Form type: 287
Date: 2004.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: RES13
Document description: RE GUARANTEE.SEC DOCS 21/05/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07

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Company directors and board members:

MIKE ALGER (current)
Director, 2014.11.25
ROAD ONE INDUSTRIAL ESTATE WINSFORD , CHESHIRE
CW7 3RD, ENGLAND
KARL ROBERT BOSTOCK (current)
Director, COMPANY DIRECTOR, 2014.05.31
HOLLAND PLACE WARDENTREE PARK PINCHBECK , SPALDING
PE11 3ZN, LINCOLNSHIRE
ENGLAND
SARAH GOODING (current)
Director, 2014.11.25
ROAD ONE INDUSTRIAL ESTATE WINSFORD , CHESHIRE
CW7 3RD, ENGLAND
MARK EDWARD LAPPING (current)
Director, COMPANY DIRECTOR, 2014.05.31
HOLLAND PLACE WARDENTREE PARK PINCHBECK , SPALDING
PE11 3ZN, LINCOLNSHIRE
ENGLAND
DUANE OWENS (current)
Director, 2014.11.25
ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE ENGLAND
HUGH WILLIAM BISHOP (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.04.20 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
PAUL HOWARD BRUTON (resigned)
Secretary, 1996.03.28 - 1998.01.14
126 BERKELEY AVENUE , CHESHAM
HP5 2RT, BUCKINGHAMSHIRE
STEPHEN TONY GOODMAN (resigned)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.01.14 - 1998.04.17
ONE SILK STREET , LONDON
EC2Y 8HQ
NEIL JAMES (resigned)
Secretary, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
LEE RICHARDSON (resigned)
Secretary, 2013.03.25 - 2014.06.30
UNIT 20 ROAD ONE THE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
RICHARD JAMES SEARLE (resigned)
Secretary, 2001.10.29 - 2001.11.07
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
COLIN ROY KEITH WHITEHAIR (resigned)
Secretary, 1990.12.31 - 1996.03.27
352 REIGATE ROAD , EPSOM
KT17 3LY, SURREY
SIMON DELAVAL BEART (resigned)
Director, COMPANY DIRECTOR, 1996.03.28 - 1998.01.14
43 FENTIMAN ROAD , LONDON
SW8 1LH
NIGEL PETER BEAUMONT (resigned)
Director, EXECUTIVE, 1998.04.20 - 1999.07.30
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
HUGH WILLIAM BISHOP (resigned)
Director, GROUP CONTROLLER, 1998.04.20 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
JEDIDIAH JAMES BURNHAM (resigned)
Director, EXECUTIVE, 1998.01.14 - 1998.04.20
3785 SOUTH VALLEY DRIVE , EVERGREEN
80439, COLORADO
USA
MICHAEL CLARK (resigned)
Director, 2003.11.04 - 2011.08.15
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
GAIL ANN CONSTANCIO (resigned)
Director, EXECUTIVE, 1998.01.14 - 1998.04.20
2795 BERRY CIRCLE , GOLDEN
80401, COLORADO
USA
DARREN WILLIAM DEAN (resigned)
Director, COMPANY DIRECTOR, 2013.03.25 - 2014.05.21
ROAD ONE WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
DAVID ROBERT FISHER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.04.20
4 GREENMEAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NL, ESSEX
ROYSTON ALFRED FRANCES FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.03.27
26 LONG MEADOW HUTTON , BRENTWOOD
CM13 2HJ, ESSEX
STUART DAVID MICHAEL FORDHAM (resigned)
Director, FINANCIAL MANAGER, 1990.12.31 - 1996.03.27
YEW TREE HOUSE HILLWOOD GROVE HUTTON MOUNT , BRENTWOOD
CM13 2PD, ESSEX
STEPHEN TONY GOODMAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
NEIL JAMES (resigned)
Director, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
KEITH MILLICAN (resigned)
Director, EXECUTIVE, 1998.07.31 - 2000.06.16
KENNET HOUSE BRENT STREET BRENT KNOLL , HIGHBRIDGE
TA9 4BB, SOMERSET
BETH ANNE PARISH (resigned)
Director, EXECUTIVE, 1998.02.26 - 1998.04.20
10726 W EVANS , LAKEWOOD
80227, COLORADO
USA
RAYMOND ALBERT PETERS (resigned)
Director, EXECUTIVE, 1998.04.20 - 1999.07.23
12 SHEARWATER CLOSE , LINCOLN
LN6 0XU, LINCOLNSHIRE
RICHARD JAMES SEARLE (resigned)
Director, GROUP EXECUTIVE CHAIRMAN, 2001.01.31 - 2003.10.03
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
STEVEN SELINSKE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.02.25 - 1998.04.20
23834 VILLAGE BLACKSMITH , SAN ANTONIO
TX 78255
USA
JILL BARTLETT WOODMAN SISSON (resigned)
Director, GENERAL COUNSEL, 1998.01.14 - 1998.04.20
5808 CRESTBROOK CIRCLE , MORRISON
80465, COLORADO
USA
COLIN ALFRED SMITH (resigned)
Director, 1996.03.28 - 1998.09.02
39 ABERDEEN PARK HIGHBURY , LONDON
N5 2AR
JUSTIN PAUL WARD (resigned)
Director, EXECUTIVE, 2001.10.29 - 2001.11.07
53 SAINT JOHNS AVENUE , LONDON
SW15 6AL
RODERICK IAN ALISTAIR WATTERS (resigned)
Director, EXECUTIVE, 1999.10.19 - 2000.10.31
THE MILL MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
COLIN ROY KEITH WHITEHAIR (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1996.03.27
352 REIGATE ROAD , EPSOM
KT17 3LY, SURREY

Companies near to BRITTON POLYIAN ltd.

Information about the Private Limited Company BRITTON POLYIAN 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: 2016.05.25. Reload the data