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POLYPIPE LIMITED

Learn more about POLYPIPE 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 S YORKS, DN12 1ES

POLYPIPE LIMITED on the map

Company type: Private Limited Company
Company number: 01099323
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.05.27
LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE
- Outstanding on 2015.08.07

List of company documents:

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SECRETARY APPOINTED MR MARTIN KEITH PAYNE
Form type: AP03
Date: 2016.05.26
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DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
Form type: AP01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
Form type: TM01
Date: 2016.05.26
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APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD
Form type: TM02
Date: 2016.05.26
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICE
Form type: TM01
Date: 2016.01.07
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000000
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REGISTRATION OF A CHARGE / CHARGE CODE 010993230014
Form type: MR01
Date: 2015.08.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010993230013
Form type: MR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.31
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FACILITES AGREEMENT & OTHER COMPANY BUSINESS 17/03/2014
Form type: RES13
Date: 2014.03.20
Child documents:
Document type: ANNOTATION
Date: 2014.03.20
Form type: RES01
Document description: ADOPT ARTICLES 17/03/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.20
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.10.31
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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 / PAUL RICE / 15/10/2013
Form type: CH01
Date: 2013.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
Form type: CH03
Date: 2013.10.15
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.20
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.12.19
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.16
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06/12/11 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH19
Date: 2011.12.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.06
£2.95
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CANCELLATION OF SHARE PREMIUM ACCOUNT 05/12/2011
Form type: RES13
Date: 2011.12.06
£2.95
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REDUCE ISSUED CAPITAL 05/12/2011
Form type: RES06
Date: 2011.12.06
£2.95
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SOLVENCY STATEMENT DATED 05/12/11
Form type: CAP-SS
Date: 2011.12.06
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12
Form type: MG01
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.16
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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: 2010.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE / 14/11/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.09
£2.95
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COMPANY NAME CHANGED POLYPIPE BUILDING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 01/05/09
Form type: CERTNM
Date: 2009.04.30
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR THOAMS HICKEY
Form type: 288b
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.20

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Company directors and board members:

MARTIN KEITH PAYNE (current)
Secretary, 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER S YORKS
DN12 1ES
DAVID GRAHAM HALL (current)
Director, 2005.09.02
BROOMHOUSE LANE EDLINGTON , DONCASTER S YORKS
DN12 1ES
MARTIN KEITH PAYNE (current)
Director, CFO, 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER S YORKS
DN12 1ES
EDWARD ALAN COX (resigned)
Secretary, 1991.11.14 - 1999.06.30
1 RAYS RISE TODWICK , SHEFFIELD
S31 04Y, SOUTH YORKSHIRE
DAVID JOHN HOLLOWAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
PETER DAVID SHEPHERD (resigned)
Secretary, FINANCE DIRECTOR, 2006.02.08 - 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER S YORKS
DN12 1ES
ANDREW SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2004.10.07
3 QUARRY FIELDS WICKERSLEY , ROTHERHAM
S66 1GA, SOUTH YORKSHIRE
GARY JAMES ALLEN (resigned)
Director, COMPANY DIRECTOR, 1999.05.25 - 2001.05.11
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
BRYAN WILLIAM BAKER (resigned)
Director, 1991.11.14 - 1994.07.27
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
MICHAEL FERGUS BOWES LYON (resigned)
Director, LANDOWNER FARMER, 1994.08.30 - 1999.05.19
GLAMIS CASTLE , FORFAR
DD8 1QJ, ANGUS
JAMES JOSEPH CORR (resigned)
Director, COMPANY DIRECTOR, 1995.11.20 - 2000.06.30
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
MICHAEL HARRY HARDY (resigned)
Director, 1991.11.14 - 2004.06.01
AMBLESIDE PITT LANE GRINGLEY ON THE HILL , DONCASTER
DN10 4SG, SOUTH YORKSHIRE
GEOFFREY HARRISON (resigned)
Director, 1991.11.14 - 1999.05.19
PLOVERFIELD THE DRIVE BEN RHYDDING , ILKLEY
LS29 8BA
THOAMS MYRON HICKEY (resigned)
Director, MANAGING DIRECTOR, 2007.04.27 - 2008.11.14
238 E 77TH ST PHA , NEW YORK
NY 10021
DAVID JOHN HOLLOWAY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
RICHARD BLAIR ILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2005.10.04
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
BRIAN CHARLES WILLIAM JONES (resigned)
Director, 1998.09.09 - 2004.06.11
EVERGREEN 11 SOUTH STREET OWSTON FERRY , DONCASTER
DN9 1RP, SOUTH YORKSHIRE
MARTIN JAMES LAMB (resigned)
Director, 2001.03.01 - 2005.09.02
PACKWOOD HALL GLASSHOUSE LANE PACKWOOD , SOLIHULL
B94 6PU, WEST MIDLANDS
KEVIN MCDONALD (resigned)
Director, 1991.11.14 - 1999.05.19
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
HOWARD MORGAN (resigned)
Director, SENIOR MANAGING DIRECTOR, 2005.09.02 - 2007.08.14
ONE PEACH HILL ROAD, CT 06820 , DARIEN
USA
JOHN MORININGSTAR (resigned)
Director, VICE PRESIDENT, 2005.09.02 - 2007.04.27
3 CUDLIPP STREET , ROWAYTON
CT 06853
USA
PETER PERREY (resigned)
Director, 1991.11.14 - 1999.05.19
1 SION COURT HILLPOOL, CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PF, WORCESTERSHIRE
RAYMOND BARRY POINTON (resigned)
Director, COMPANY DIRECTOR, 1999.05.25 - 2001.03.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
PAUL MICHAEL RICE (resigned)
Director, 2005.10.18 - 2015.12.31
BROOMHOUSE LANE EDLINGTON , DONCASTER S YORKS
DN12 1ES
VICTOR JOHN ROBERTS (resigned)
Director, 1991.11.14 - 1998.03.31
10 ALDERSON DRIVE TICKHILL , DONCASTER
DN11 9HR, SOUTH YORKSHIRE
PETER DAVID SHEPHERD (resigned)
Director, FINANCE DIRECTOR, 2006.02.08 - 2016.05.25
BROOMHOUSE LANE EDLINGTON , DONCASTER S YORKS
DN12 1ES
TREVOR JOHN SLACK (resigned)
Director, COMPANY DIRECTOR, 1999.05.25 - 2005.09.02
RIVENDELL VENN LANE , WICHENFORD
WR6 6XY, WORCESTER
ANDREW SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.10.07
3 QUARRY FIELDS WICKERSLEY , ROTHERHAM
S66 1GA, SOUTH YORKSHIRE
BRYAN STOCK (resigned)
Director, 1991.11.14 - 1995.11.20
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
JUSTIN BELLOWS WENDER (resigned)
Director, 2005.10.07 - 2007.08.14
137 E. 36TH STREET, APT. 17/18F , NEW YORK
NY 10016
USA

Companies near to POLYPIPE ltd.

Information about the Private Limited Company POLYPIPE 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