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MINSTER POLYTHENE FILMS LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

MINSTER POLYTHENE FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 01078900
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2016.05.16
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 16/05/2010
Form type: CH02
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 16/05/2010
Form type: CH03
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR APPOINTED DAVID GEORGE DUTHIE
Form type: 288a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, ONE, LONDON WALL, LONDON, EC2Y 5AB
Form type: 287
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ADOPT MEM AND ARTS 28/11/97
Form type: WRES01
Date: 1997.12.10
£2.95
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CHGE OF NAME 28/11/97
Form type: WRES13
Date: 1997.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, WORCESTER ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0QA
Form type: 287
Date: 1997.12.09
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.12.09

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Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
BRITISH POLYTHENE LIMITED (current)
Director, 1997.11.28
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID GEORGE DUTHIE (current)
Director, FINANCIAL CONTROLLER, 2008.06.02
AVALON PORT GLASGOW ROAD , KILMACOLM
PA13 4QG, RENFREWSHIRE
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, 1997.11.28 - 2012.08.31
ONE LONDON WALL , LONDON
EC2Y 5AB
PETER HENRY ROBERTJOHNS (resigned)
Secretary, 1991.05.16 - 1997.05.09
5 ORCHARD CLOSE , KINGSLAND
HR6 9QS, HEREFORDSHIRE
NEIL WINTERBOTTOM (resigned)
Secretary, FINANCE DIRECTOR, 1997.06.09 - 1997.11.28
PINEWOOD COTSWOLD MEADOWS GREAT RISSINGTON , CHELTENHAM
GL54 2LN, GLOUCESTERSHIRE
THOMAS MICHAEL AGNEW (resigned)
Director, DIRECTOR & COMPANY EXECUTIVE, 1991.07.17 - 1993.08.09
ATTORGARTH COMMON END DISTINGTON , WORKINGTON
CA14 5XU, CUMBRIA
CHARLES WILLIAM HENRY BOUTCHER (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1993.05.31
ALDERLEY HOUSE OLDWOOD COMMON , TENBURY WELLS
WR15 8TF, WORCESTERSHIRE
JOHN THOMSON LANGLANDS (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2004.07.30
112 BRAID ROAD , EDINBURGH
EH10 6AS
JAMES WILLIAM LENG (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1995.09.30
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
JONATHAN BRIAN MARX (resigned)
Director, COMPANY EXECUTIVE, 1993.08.09 - 1997.11.28
14 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
JOHN FERGUSON PATON (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2002.05.17
TUDOR HOUSE 9 THE CRESCENT , SKELMORLIE
PA17 5DX, AYRSHIRE
DAVID THOMPSON PENDLEBURY (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 2004.06.30
WINDYRIDGE DROITWICH ROAD FERNHILL HEATH , WORCESTER
WR3 7TZ
MICHAEL JOHN POTHECARY (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1997.06.06
LONGFORD HOUSE , KINGSLAND
HR6 9QU, HEREFORDSHIRE
JOHN MICHAEL PRESTON (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.05.16 - 1993.01.31
MOUNT CRAIG. 64 BROOMY HILL , HEREFORD
HR4 0LQ, HEREFORDSHIRE
PETER HENRY ROBERTJOHNS (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1997.05.09
5 ORCHARD CLOSE , KINGSLAND
HR6 9QS, HEREFORDSHIRE
ANTHONY JOSEPH VINCENT SOLE (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1998.11.04
57 CARLTON RISE , LUDLOW
SY8 1ND, SHROPSHIRE
RAVI TANDON (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1993.05.31
10 THE PARK , HEREFORD
HR1 1TF, HEREFORDSHIRE
AIME RAYMOND VERLE (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1993.08.09
KRAKKESTRAAT 8 , B-8200-BRUGGE
FOREIGN
BELGIUM
NEIL WINTERBOTTOM (resigned)
Director, FINANCE DIRECTOR, 1997.06.09 - 1997.11.28
PINEWOOD COTSWOLD MEADOWS GREAT RISSINGTON , CHELTENHAM
GL54 2LN, GLOUCESTERSHIRE
DAVID NEILSON WRIGHT (resigned)
Director, DIRECTOR AND COMPANY EXECUTIVE, 1991.05.16 - 1991.09.17
WESTVIEW HOUSE DILWYN , HEREFORD
HR4 8HZ, HEREFORDSHIRE

Companies near to MINSTER POLYTHENE FILMS ltd.

Information about the Private Limited Company MINSTER POLYTHENE FILMS 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: 2016.07.23. Reload the data