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POLYFLOR LIMITED

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

Company details

BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN

POLYFLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00743538
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22230 - Manufacture of builders ware of plastic

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

ANTHONY WILD, WILLIAM WHITTAKER AND RYSZARD FILIPOWSKI BEING TRUSTEES FOR THE TIME BEING OF THE HALSTEAD GROUP PENSION SCHEME
LEGAL AND EQUITABLE CHARGE - Outstanding on 2011.03.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 3000000
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALSTEAD
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARIO OPAZO
Form type: TM01
Date: 2015.06.18
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED MR ROBERT NATHAN BANCROFT SMITH
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR STEVEN ROGER MULHOLLAND
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESMITH
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAREL
Form type: TM01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCULL MARK ANTHONY / 01/10/2009
Form type: CH01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLINGCOURT
Form type: TM01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRATT
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED MR MARIO ERNESTO REYES OPAZO
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR MICHAEL JOHN O'CONNOR
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDGE
Form type: TM01
Date: 2014.07.03
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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DIRECTOR APPOINTED MR DAVID VINCENT SOUTHERN
Form type: AP01
Date: 2013.04.08
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SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON
Form type: TM02
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.29
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.08
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR APPOINTED MR ANDREW COLIN BARRATT
Form type: AP01
Date: 2009.11.13
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APPOINTMENT TERMINATED, SECRETARY GORDON OLIVER
Form type: TM02
Date: 2009.11.02
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SECRETARY APPOINTED MR MALCOLM LAWSON SHILTON
Form type: AP03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITESMITH / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGAREL / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SCULL MARK ANTHONY / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALSTEAD / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALSTEAD / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRILLINGCOURT / 19/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.20
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SECRETARY APPOINTED GORDON RICHARD OLIVER
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED SECRETARY MALCOLM WARD
Form type: 288b
Date: 2009.01.21
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SECRETARY APPOINTED MALCOLM JOHN WARD
Form type: 288a
Date: 2008.12.23
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM WHITTAKER
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TRELEASE
Form type: 288b
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10

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Company directors and board members:

DAVID WILLIAM DRILLINGCOURT (current)
Secretary, 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MARK HALSTEAD (current)
Director, 2001.05.10
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
STEVEN ROGER MULHOLLAND (current)
Director, MANUFACTURING DIRECTOR, 2014.07.15
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MICHAEL JOHN O'CONNOR (current)
Director, FINANCE DIRECTOR, 2014.07.01
PO BOX 3 RADCLIFFE NEW ROAD , RADCLIFFE
M45 7NR, MANCHESTER
GREAT BRITAIN
GORDON RICHARD OLIVER (current)
Director, CHARTERED ACCOUNTANT, 2008.02.19
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MARK ANTHONY SCULL (current)
Director, SALES DIRECTOR, 2005.12.12
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
ROBERT NATHAN BANCROFT SMITH (current)
Director, TECHNICAL DIRECTOR, 2014.07.15
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
DAVID VINCENT SOUTHERN (current)
Director, COMPANY DIRECTOR, 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GRAHAM ARTHUR COLES (resigned)
Secretary, 1991.12.14 - 1999.06.30
HALFPENNY COTTAGE 6 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
GORDON RICHARD OLIVER (resigned)
Secretary, COMPANY DIRECTOR, 2009.01.16 - 2009.11.02
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GORDON RICHARD OLIVER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2000.01.07
BRADLEY HOUSE 115 HEATH LANE CROFT , WARRINGTON
WA3 7DT, CHESHIRE
MALCOLM LAWSON SHILTON (resigned)
Secretary, 2009.11.02 - 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MALCOLM JOHN WARD (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.15 - 2009.01.16
9 COCKSHEADHEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5QZ, CHESHIRE
WILLIAM JACK WHITTAKER (resigned)
Secretary, COMPANY SECRETARY, 2000.01.07 - 2008.12.15
179 NEWCHURCH ROAD , ROSSENDALE
BB4 7SU, LANCASHIRE
RAYMOND ASTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.07.04
33 LONGSIGHT ROAD RAMSBOTTOM , BURY
BL0 9SL, LANCASHIRE
ANDREW COLIN BARRATT (resigned)
Director, COMPANY DIRECTOR, 2009.11.12 - 2014.06.30
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
DAVID DRILLINGCOURT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.12 - 2014.06.30
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
JOHN EDGE (resigned)
Director, 2001.07.27 - 2014.06.30
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
ROBERT HAIGH (resigned)
Director, FINANCIAL DIRECTOR, 1997.06.16 - 2001.02.28
10 ST FRANCIS GARDENS FIXBY , HUDDERSFIELD
HD2 2EU, WEST YORKSHIRE
GEOFFREY HALSTEAD (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2015.06.30
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
JOHN GRANVILLE KAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2007.09.07
23 CROYDE ROAD , LYTHAM ST. ANNES
FY8 1EX, LANCASHIRE
PATRICK STEPHEN PROVIS KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2000.05.11
HAFOD WEN , RHOSCOLYN
LL65 2NJ, ANGLESEY GWYNEDD
WILLIAM MCGAREL (resigned)
Director, MANUFACTURING DIRECTOR, 2006.07.21 - 2014.07.14
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
ROY MURPHY (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.06.30
4 GREENACRES EDGWORTH , BOLTON
BL7 0QG, LANCASHIRE
MARIO ERNESTO REYES OPAZO (resigned)
Director, SALES DIRECTOR, 2014.07.01 - 2015.06.17
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
IAN RAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1999.12.23
45 CHERRY TREE WAY HELMSHORE , ROSSENDALE
BB4 4JZ, LANCASHIRE
PAUL SANDS (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 1999.11.12
10 VALLEY AVENUE , BURY
BL8 1FA, LANCASHIRE
MICHAEL NORMAN CHRISTOPHER TRELEASE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2008.07.18
35 STEPPING STONES EAST MORTON , KEIGHLEY
BD20 5UG, WEST YORKSHIRE
DEREK MICHAEL VALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.06.30
1 FIRTREE AVENUE , KNUTSFORD
WA16 8NF, CHESHIRE
JOHN WHITESMITH (resigned)
Director, TECHNICAL DIRECTOR, 2000.07.01 - 2014.07.14
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN

Companies near to POLYFLOR ltd.

Information about the Private Limited Company POLYFLOR 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: 2016.06.01. Reload the data