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THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED

Learn more about THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE TERRACE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4BW

THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00880556
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.01
last member list: 1986.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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07/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIRD / 06/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON FLOWER / 07/12/2009
Form type: CH01
Date: 2016.01.04
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DIRECTOR APPOINTED MR COLIN FRANCIS TIREL
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR ANDREW JOHN GIBBENS
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR KARL MILLER
Form type: TM01
Date: 2016.01.04
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07/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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SECRETARY APPOINTED MR KEVIN HORNE
Form type: AP03
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, NEW PROGRESS HOUSE 34 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Form type: AD01
Date: 2014.11.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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07/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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07/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED MR RICHARD HIRD
Form type: AP01
Date: 2012.03.23
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07/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.26
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07/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL PEET / 07/12/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROBERT MILLER / 07/12/2010
Form type: CH01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBENS
Form type: TM01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON FLOWER / 07/12/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FARROW / 07/12/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 07/12/2010
Form type: CH01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, CHILTERN CHAMBERS, ST PETERS AVENUE, CAVERSHAM READING, BERKSHIRE RG47DH
Form type: AD01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARROW
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY GLYN ISAAC
Form type: TM02
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR GLYN ISAAC
Form type: TM01
Date: 2010.03.22
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DIRECTOR APPOINTED NIGEL JOHN BAKER
Form type: AP01
Date: 2010.03.22
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07/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL PEET / 07/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN ISAAC / 07/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON FLOWER / 07/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FARROW / 07/12/2009
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.20
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DIRECTOR APPOINTED JEFFREY FARROW
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR COLIN BROOKES
Form type: 288b
Date: 2009.02.04
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ANNUAL RETURN MADE UP TO 07/12/08
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.31
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ANNUAL RETURN MADE UP TO 07/12/07
Form type: 363s
Date: 2008.01.30
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ANNUAL RETURN MADE UP TO 07/12/06
Form type: 363s
Date: 2008.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
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ANNUAL RETURN MADE UP TO 07/12/05
Form type: 363s
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
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ANNUAL RETURN MADE UP TO 07/12/04
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08

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Company directors and board members:

KEVIN HORNE (current)
Secretary, 2014.11.19
31 STONEHILL WAY BRIXWORTH , NORTHAMPTON
NN6 9LW
ENGLAND
NIGEL JOHN BAKER (current)
Director, NONE, 2009.12.03
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
ENGLAND
NIGEL MIDDLETON FLOWERS (current)
Director, 2006.11.22
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
ENGLAND
ANDREW JOHN GIBBENS (current)
Director, COMPANY DIRECTOR, 2014.12.01
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
RICHARD HIRD (current)
Director, SALES DIRECTOR, 2010.12.10
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
TIMOTHY NEIL PEET (current)
Director, BUSINESS MANAGER, 2002.11.28
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
ENGLAND
COLIN FRANCIS TIREL (current)
Director, COMPANY DIRECTOR, 2012.12.01
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
KENNETH GEORGE DODD (resigned)
Secretary, SALES DIRECTOR, 1997.11.27 - 1998.11.19
TUDOR LODGE DUX STREET BRETTENHAM , IPSWICH
IP7 7QT
PAUL WILLIAM GOODHEW (resigned)
Secretary, COMPANY DIRECTOR, 2002.11.28 - 2006.11.22
52 THE LEAS MINSTER , SHEERNESS
ME12 2NL, KENT
BARRY FRANCIS HILL (resigned)
Secretary, 1999.01.14 - 1999.11.25
11 NORTH STREET MEARS ASHBY , NORTHAMPTON
NN6 0DW, NORTHAMPTONSHIRE
GLYN ISAAC (resigned)
Secretary, DIRECTOR, 2006.11.22 - 2009.12.03
36 AVON ROAD , ALTRINCHAM
WA15 0LB, CHESHIRE
JOHN GRAHAM LOMAS (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.17 - 1995.11.23
3 CHURCH CLOSE RAVENFIELD , ROTHERHAM
S65 4NJ, SOUTH YORKSHIRE
MARIAN ELIZABETH PALMER (resigned)
Secretary, 1992.11.26 - 1993.11.25
17 STAFFORD CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5UA, DERBYSHIRE
MICHAEL DOUGLAS PARKER (resigned)
Secretary, SALES MANAGER, 1995.11.23 - 1997.01.09
6 ROBERT ROAD MEADOWHEAD , SHEFFIELD
S8 7TL, YORKSHIRE
BRIAN ANTHONY THORNE (resigned)
Secretary, CO DIRECTOR, 2000.01.13 - 2002.11.28
THE HOMESTEAD WOODLANDS ROAD, DODFORD , BROMSGROVE
B61 9BN
MICHAEL ANDREW TIBBETTS (resigned)
Secretary, SALES MANAGER, 1997.01.09 - 1997.11.27
WICKHAM HOUSE STATION ROAD, YAXHAM , DEREHAM
NR19 1RD, NORFOLK
JOHN ROBERT WITTEY (resigned)
Secretary, 1992.02.27 - 1992.11.26
UPPER MANOR FARM ILMER , PRINCES RISBOROUGH
HP27 9RA, BUCKINGHAMSHIRE
ROGER GRAHAM AUSTIN (resigned)
Director, 1998.11.19 - 2001.10.19
CROSSBROOK DUSTHOUSE LANE FINSTALL , BROMSGROVE
B60 3AE, WORCS
ALAN BENNETT (resigned)
Director, UK SALES MANAGER, 1994.11.17 - 1997.09.01
39 WILLOUGHBY DRIVE EMPINGHAM , OAKHAM
LE15 8PY, LEICESTERSHIRE
COLIN THOMAS BROOKES (resigned)
Director, COMPANY DIRECTOR, 2002.04.03 - 2008.11.27
HEATHFIELD THE COMMON LOWER BROADHEATH , WORCESTER
WR2 6RP
DAVID BROWN (resigned)
Director, MANAGING DIRECTOR, 1995.11.23 - 1998.11.19
BEGGARS ROOST BEGGARS LANE LONGWORTH , ABINGDON
OX13 5BL, OXFORDSHIRE
KENNETH GEORGE DODD (resigned)
Director, MANAGER, 1996.11.28 - 1999.11.25
TUDOR LODGE DUX STREET BRETTENHAM , IPSWICH
IP7 7QT
JEFFREY FARROW (resigned)
Director, DIRECTOR SALES, 2008.11.27 - 2011.02.10
NEW PROGRESS HOUSE 34 STAFFORD ROAD , WALLINGTON
SM6 9AA, SURREY
ANTHONY CLAUDE FIRTH (resigned)
Director, 1991.12.07 - 1992.11.26
60 RYEFIELDS HOLMFIRTH , HUDDERSFIELD
HD7 1XF, WEST YORKSHIRE
ROYSTON JOHN FOWLER (resigned)
Director, 1998.11.19 - 2002.02.04
1 ROMSEY DRIVE , FARNHAM COMMON
SL2 3RE, BERKSHIRE
ANDREW JOHN GIBBENS (resigned)
Director, 2006.11.22 - 2010.01.31
3 NEW ROAD CODFORD , WARMINSTER
BA12 0NR, WILTSHIRE
PAUL WILLIAM GOODHEW (resigned)
Director, 2001.11.28 - 2006.11.22
52 THE LEAS MINSTER , SHEERNESS
ME12 2NL, KENT
STEVEN ROBERT HAWKINS (resigned)
Director, 2001.11.28 - 2002.11.28
CLARENCE PLACE 5 WINDSOR DRIVE , WALLINGFORD
OX10 9GG
BARRY FRANCIS HILL (resigned)
Director, MANAGING DIRECTOR, 1997.11.27 - 2000.11.16
11 NORTH STREET MEARS ASHBY , NORTHAMPTON
NN6 0DW, NORTHAMPTONSHIRE
GLYN ISAAC (resigned)
Director, 2004.11.25 - 2009.12.03
36 AVON ROAD , ALTRINCHAM
WA15 0LB, CHESHIRE
PETER COLYER JACKSON (resigned)
Director, 1996.11.28 - 1997.11.27
ROCK COTTAGE HIGH STREET BLOCKLEY , MORETON IN MARSH
GL56 9HD, GLOUCESTERSHIRE
PETER RICHARD KIRKHAM (resigned)
Director, 1999.11.25 - 2004.11.25
91 DEANSHANGER ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AX, BUCKINGHAMSHIRE
JOHN GRAHAM LOMAS (resigned)
Director, 1991.12.07 - 1995.11.23
3 CHURCH CLOSE RAVENFIELD , ROTHERHAM
S65 4NJ, SOUTH YORKSHIRE
KARL ROBERT MILLER (resigned)
Director, 2006.11.22 - 2011.12.01
1 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
ENGLAND
DEREK STEPHEN OLLEY (resigned)
Director, COMPANY DIRECTOR, 1997.11.27 - 1998.11.19
2 BELL CLOSE WESTONING , BEDFORD
MK45 5JB, BEDFORDSHIRE
Date 2014.09.30 2013.09.30
Current Assets £ 22,675 - 7.52 % £ 24,520
Debtors £ 845 - 54.64 % £ 1,863
Shareholder Funds £ 22,119 - 7.53 % £ 23,920
Profit Loss Account Reserve £ 22,119 - 7.53 % £ 23,920
Net Assets Liabilities Including Pension Asset Liability £ 22,119 - 7.53 % £ 23,920
Total Assets Less Current Liabilities £ 22,119 - 7.53 % £ 23,920
Net Current Assets Liabilities £ 22,119 - 7.53 % £ 23,920
Creditors Due Within One Year £ 556 - 7.33 % £ 600
Cash Bank In Hand £ 21,830 - 3.65 % £ 22,657

Companies near to THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION 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: 2016.06.11. Reload the data