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DISTRUPOL LIMITED

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

Company details

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AY

DISTRUPOL LIMITED on the map

Company type: Private Limited Company
Company number: 00754472
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Company DISTRUPOL LIMITED is a Private Limited Company, registration number 00754472, established in United Kingdom on the 22. March 1963. The company is now active. The company has been in business for 53 years and 8 months. This company used to be called K D THERMOPLASTICS LIMITED, RONMAR PLASTICS LIMITED. The company is based on AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AY. Business of the company DISTRUPOL LIMITED by SIC and NACE code is "20160 - Manufacture of plastics in primary forms". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT" from the 2016.02.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company DISTRUPOL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

J.P. MORGAN EUROPE LIMITED (THE COLLATERAL AGENT)
- Outstanding on 2014.04.04

List of company documents:

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Find out more information about DISTRUPOL LIMITED. Our website makes it possible to view other available documents related to DISTRUPOL 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.
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DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT
Form type: AP01
Date: 2016.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN HILL
Form type: TM01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1539250
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, THAMES HOUSE GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP, ENGLAND
Form type: AD01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007544720008
Form type: MR01
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Form type: AD01
Date: 2014.01.30
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DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER
Form type: TM01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Clarification
Description: This is a Second Filing of the AP01 registered on 17/05/2012 for Sabine Duyfjes
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR APPOINTED SABINE DUYFJES
Form type: AP01
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 was registered on 21/09/2012
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
Form type: TM01
Date: 2012.05.17
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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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: 2011.04.06
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DIRECTOR APPOINTED AMY WEAVER FISHER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
Form type: TM01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DANSER HEINZ / 30/07/2010
Form type: CH01
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
Form type: TM02
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 46 PECKOVER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BD
Form type: AD01
Date: 2010.06.30
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR
Form type: 288b
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
Form type: 288b
Date: 2009.08.17
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SECRETARY APPOINTED MISS DONNA LOUISE ROTHWELL
Form type: 288a
Date: 2009.08.17
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR
Form type: 288a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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APPOINTMENT TERMINATE, DIRECTOR JOHN JOSEPH MCKENZIE LOGGED FORM
Form type: 288b
Date: 2008.05.20
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DIRECTOR APPOINTED WARREN TERRY HILL
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR DAVID JUKES
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR ANDREW HENDERSON
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LATHAM
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS
Form type: 288b
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2010.06.04
1 PARK ROW , LEEDS
LS1 5AB
PAUL GRAHAM BRYANT (current)
Director, 2015.12.23
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
SABINE DUYFJES (current)
Director, VP & GENERAL COUNSEL EMEA, 2012.05.11
77 SCHĂ„RENMOOSSTRASSE , ZURICH
8052
SWITZERLAND
STEPHEN NEIL LANDSMAN (current)
Director, 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
WA 98052
USA
DONNA LOUISE ROTHWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.08.04 - 2010.06.04
9 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
ENGLAND
NORMAN SIMPSON (resigned)
Secretary, DIRECTOR, 2006.07.17 - 2009.08.04
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.05 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
JUNE MARY SUTTON (resigned)
Secretary, 1991.07.31 - 1994.01.05
376 PENN ROAD PENN , WOLVERHAMPTON
WV4 4DB, WEST MIDLANDS
DAVID RONALD BEERE (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 1994.08.01
FLAT 4 24 RILET CRESCENT PEIUN , WOLVERHAMPTON
WV3 7DS, WEST MIDLANDS
JOAN MARY BEERE (resigned)
Director, 1991.07.31 - 1994.01.05
99 BROAD LANE FINCHFIELD , WOLVERHAMPTON
WV3 9BW, WEST MIDLANDS
RONALD GEORGE BEERE (resigned)
Director, 1991.07.31 - 1994.01.05
99 BROAD LANE FINCHFIELD , WOLVERHAMPTON
WV3 9BW, WEST MIDLANDS
GEOFFREY CHARLES BOTTING (resigned)
Director, FINANCIAL DIR, 1994.01.05 - 1994.08.01
35 PARKLANDS BEN RHYDDING , ILKLEY
LS29 8QF, WEST YORKSHIRE
STEPHEN JOHN BRADBURY (resigned)
Director, COMPANY DIRECTOR, 1994.01.05 - 2002.04.03
DELL HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6LS, SURREY
ROSEMARY ANN HARBER (resigned)
Director, 1991.07.31 - 1994.01.05
62 GOLDTHORN HILL , WOLVERHAMPTON
WV2 3HU, WEST MIDLANDS
PETER DANSER HEINZ (resigned)
Director, 2007.10.10 - 2010.12.01
3400 264TH AVENUE NE , REDMOND
WA98053
USA
ANDREW PAUL HENDERSON (resigned)
Director, 2007.01.16 - 2008.04.30
OVERTON COACH HOUSE OVERTON LANE, HEATON , BOLTON
BL1 5BZ, LANCASHIRE
WARREN TERRY HILL (resigned)
Director, 2008.04.30 - 2015.08.15
24525 NE PATTERSON WAY REDMOND , WASHINGTON
98053
USA
CHRISTOPHE JEUSSE (resigned)
Director, 2009.08.21 - 2012.05.11
30 RUE RENE CASSIN , RILLIEUX LA PAPE
69 140
FRANCE
DAVID JUKES (resigned)
Director, MANAGING DIRECTOR, 2003.02.10 - 2008.04.30
33D WINDSOR STREET , CHERTSEY
KT16 8AT, SURREY
DAVID JUKES (resigned)
Director, COMMERCIAL MANAGER, 1994.08.01 - 2000.08.31
23 HIGH STREET , WELFORD
NN6 6HT, NORTHAMPTONSHIRE
MICHAEL IAN LATHAM (resigned)
Director, 2007.01.16 - 2008.04.30
98 WHITLEY CRESCENT , WIGAN
WN1 2PU, LANCASHIRE
BERNARD JOHN MCNAMARA (resigned)
Director, 2007.10.10 - 2009.04.14
500 108TH AVENUE NE SUITE 2200, WA 98004 , BELLEVUE
WASHINGTON
USA
CHRISTOPHER JOHN MORLEY (resigned)
Director, COMPANY DIRECTOR, 2002.04.03 - 2008.04.30
21 WENDRON WAY IDLE , BRADFORD
BD10 8TW, WEST YORKSHIRE
JOHN NICHOLAS PHILLPOTTS (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2008.04.30
9 GROVE ROAD MENSTON , ILKLEY
LS29 6JD, WEST YORKSHIRE
NORMAN SIMPSON (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 2007.01.16
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Director, DIRECTOR CO SECRETARY, 2004.07.27 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
JUNE MARY SUTTON (resigned)
Director, 1991.07.31 - 1994.06.30
376 PENN ROAD PENN , WOLVERHAMPTON
WV4 4DB, WEST MIDLANDS
TIMOTHY RUPERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2009.04.14 - 2009.08.21
11 SUMMERSGILL SQUARE HORSFORTH , LEEDS
LS18 4RG, WEST YORKSHIRE
AMY ELIZABETH WEAVER FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.12.01 - 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
98052, WASHINGTON
USA

Companies near to DISTRUPOL ltd.

Information about the Private Limited Company DISTRUPOL 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: 2016.06.02. Reload the data