0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

POLYBAGS LIMITED

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

Company details

1 LYON WAY, GREENFORD, MIDDLESEX, UB6 0AQ

POLYBAGS LIMITED on the map

Company type: Private Limited Company
Company number: 00698834
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.05.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.09.29

List of company documents:

buy all documents
Find out more information about POLYBAGS LIMITED. Our website makes it possible to view other available documents related to POLYBAGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.16
£2.95
Add to cart
10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 986
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.26
£2.95
Add to cart
30/11/13 STATEMENT OF CAPITAL GBP 989
Form type: SH06
Date: 2014.08.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.25
£2.95
Add to cart
10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE PHYLLIS COPLEY / 01/03/2014
Form type: CH01
Date: 2014.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.15
£2.95
Add to cart
10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.09
£2.95
Add to cart
ADOPT ARTICLES 06/11/2012
Form type: RES01
Date: 2012.12.13
£2.95
Add to cart
NOTICE OF COMPANY MEETING 06/11/2012
Form type: RES13
Date: 2012.12.13
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER DAVIES / 13/07/2012
Form type: CH03
Date: 2012.07.13
£2.95
Add to cart
10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.29
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.03
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER DAVIES / 10/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE PHYLLIS COPLEY / 10/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIA ARBUTHNOTT / 10/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.18
£2.95
Add to cart
05/01/10 STATEMENT OF CAPITAL GBP 975
Form type: SH01
Date: 2010.02.06
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
Add to cart
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.23
£2.95
Add to cart
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.07
£2.95
Add to cart
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
Add to cart
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.26
£2.95
Add to cart
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
Add to cart
AD 30/06/03---------, £ SI [email protected]=846, £ IC 104/950
Form type: 88(2)R
Date: 2003.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.25
£2.95
Add to cart
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.09
£2.95
Add to cart
RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 01/07/98
Form type: 123
Date: 1999.02.19
£2.95
Add to cart
AD 15/07/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.17
£2.95
Add to cart
RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEOFFREY WALTER DAVIES (current)
Secretary, 1992.07.23
1 LYON WAY GREENFORD , MIDDLESEX
UB6 0AQ
SALLY MARIA ARBUTHNOTT (current)
Director, PERSONNEL MANAGER, 1997.10.24
17 ELLISWICK ROAD , HARPENDEN
AL5 4TP, HERTFORDSHIRE
JOANNA CLARE PHYLLIS COPLEY (current)
Director, SOLICITOR, 1997.10.24
45 BATTLEFIELD ROAD , ST ALBANS
AL1 4DB, HERTFORDSHIRE
GEOFFREY WALTER DAVIES (current)
Director, CHARTERED ACCOUNTANT, 1992.07.23
5 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
JONATHAN WALTER DAVIES (current)
Director, 1997.05.20
59 LONGFIELD DRIVE , AMERSHAM
HP6 5HE, BUCKINGHAMSHIRE
JONATHAN HOWARD LOMAX (current)
Director, MANAGER, 2005.02.08
27 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
PAMELA GILLIAN DAVIES (resigned)
Director, 1992.07.23 - 1998.06.19
5 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
BARBARA KATHLEEN TURNER (resigned)
Director, 1992.07.23 - 1997.07.17
27 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
BRIAN ARTHUR TURNER (resigned)
Director, ENGINEER, 1992.07.23 - 1997.07.17
27 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE

Companies near to POLYBAGS ltd.

Information about the Private Limited Company POLYBAGS 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: 2016.05.28. Reload the data