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POLYPIPE TERRAIN LIMITED

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

Company details

BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

POLYPIPE TERRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00761885
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.23
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
Form type: AP01
Date: 2016.05.26
£2.95
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SECRETARY APPOINTED MR MARTIN KEITH PAYNE
Form type: AP03
Date: 2016.05.26
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APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD
Form type: TM02
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
Form type: TM01
Date: 2016.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.08
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 8206287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013
Form type: CH01
Date: 2013.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
Form type: CH03
Date: 2013.10.15
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.11
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.11
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, NEW HYTHE BUSINESS PARK, COLLEGE ROAD, AYLESFORD, KENT ME20 7PJ
Form type: 287
Date: 2007.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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COMPANY NAME CHANGED, GEBERIT LTD, CERTIFICATE ISSUED ON 06/07/07
Form type: CERTNM
Date: 2007.07.06
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.10
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, NEW HYTHE BUSINESS PARK, COLLEGE ROAD, AYLESFORD, ME20 7PJ, KENT ME20 7PJ
Form type: 287
Date: 2006.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, NEW HYTHE BUSINESS PARK, NEW HYTHE LANE, AYLESFORD, KENT ME20 7PJ
Form type: 287
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17

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Company directors and board members:

MARTIN KEITH PAYNE (current)
Secretary, 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
DAVID GRAHAM HALL (current)
Director, 2007.07.02
BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
MARTIN KEITH PAYNE (current)
Director, CFO, 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
LEE ALAN DAWES (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.12.31 - 2007.07.02
40 DOVE CLOSE PARK FARM , ASHFORD
TN23 3NU, KENT
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 1999.02.03
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
PETER DAVID SHEPHERD (resigned)
Secretary, FINANCE DIRECTOR, 2007.07.02 - 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE
CLIVE ANTONY STUART (resigned)
Secretary, DIRECTOR, 1999.02.03 - 2005.12.31
PIPPINS 36 EARLS ROAD , TUNBRIDGE WELLS
TN4 8EE, KENT
ALBERT BAEHNY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.07.01 - 2007.07.02
ZIEGELACKERWEG 15 . , ARLESHEIM
4144
SWITZERLAND
CHRISTOPHER BAYLISS (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2005.05.31
3 THE HAMLET LEEK WOOTTON , WARWICK
CV25 7QW, WARWICKSHIRE
DENIS BOYLE (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.28 - 1995.07.14
12D ROTHES ROAD , DORKING
RH4 1JN, SURREY
LEON BARRYMORE BRYAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.12.31
LYNSTED QUEENS AVENUE , MAIDSTONE
ME16 0ER, KENT
PETER ALAN CHAMBRE (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
GERHARD RUDOLPH CROSSMAN (resigned)
Director, OPERATIONS DIRECTOR, 1998.03.23 - 2002.12.29
TREEWAYS HOUSE CHURCH STREET , GREAT MAPLESTEAD
CO9 2RG, ESSEX
MICHAEL HENRY DUDEK (resigned)
Director, 1996.03.01 - 1996.12.31
FIVE ASHES COTTAGE THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
MARK EMERY (resigned)
Director, 1995.11.15 - 1998.04.27
31 THE HAYDENS YARDLEY PARK ROAD , TONBRIDGE
TN9 1NS, KENT
ALASTAIR CRAWFORD FINLAYSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.11.15
THE OAST HOUSE PRISTLING LANE, STAPLEHURST , TONBRIDGE
TN12 0HH, KENT
JUERGEN FREUND (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.01.26
36 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BA, SURREY
MARTIN JOSEPH GISBOURNE (resigned)
Director, COMMERCIAL DIRECTOR, 1997.12.08 - 2000.11.30
1 THE LINKS ADDINGTON , WEST MALLING
ME19 5RX, KENT
RANDOLF HANSLIN (resigned)
Director, 1999.02.03 - 2006.05.02
ALPENBLICKSTR 13 , JONA
CH 8645
SWITZERLAND
KIERAN PATRICK HEHIR (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1996.03.31
18 BOARLEY COURT SANDLING LANE , MAIDSTONE
ME14 2NL, KENT
JORG MICHAEL HENKEL (resigned)
Director, 1999.10.06 - 2000.12.31
KLEINDORFSTRASSE 12B UETIKON AM SEE 8707 , SWITZERLAND
FOREIGN
RICHARD ALEXANDER HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 1999.02.03
4 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
MICHAEL WALTER HUERLIMANN (resigned)
Director, 2005.03.04 - 2007.07.02
CAGE FARM HOUSE 77 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT
ENGLAND
BERND KUHLIN (resigned)
Director, GROUP EXECUTIVE BOARD MEMBER, 2007.01.17 - 2007.07.02
DORFSTRASSE 3B , FEUSISBERG
8835
SWITZERLAND
JEFFREY JOHN LANE (resigned)
Director, SALES DIRECTOR, 1996.05.01 - 1998.05.20
4 DALE COURT , SAWBRIDGEWORTH
CM21 0EU, HERTFORDSHIRE
ANTHONY DOUGLAS WILLIAM LEAVER (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 1998.09.25
52 PEAR TREE LANE LOOSE , MAIDSTONE
ME15 9QX, KENT
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
MARK MORAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.25 - 1997.09.26
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
THOMAS ROSS PARIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.12.29
80 BUSHEY WAY , BECKENHAM
BR3 2TD, KENT
MICHAEL REINHARD (resigned)
Director, GROUP EXECUTIVE BOARD MEMBER, 2006.05.02 - 2007.01.17
TORLENSTRABE 30 , UERIKON
8713
SWITZERLAND
ANDREW DAVID SEDDON (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 1999.02.03
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
PETER DAVID SHEPHERD (resigned)
Director, FINANCE DIRECTOR, 2007.07.02 - 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER
DN12 1ES, SOUTH YORKSHIRE

Companies near to POLYPIPE TERRAIN ltd.

Information about the Private Limited Company POLYPIPE TERRAIN 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: 2016.06.03. Reload the data