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HUDDERSFIELD POLYMERIC PRODUCTS LIMITED

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

Company details

PO BOX 22, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0UF

HUDDERSFIELD POLYMERIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01112608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2006.01.03
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.04.13
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2001.11.10
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BANK AND BARCLAYS MERCANTILE BUSINESS FINANCELIMITED (BMBF)
GUARANTEE & DEBENTURE - Outstanding on 2003.10.03
J.H. FENNER & CO LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2003.10.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.10
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, PO BOX 22, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 0UF
Form type: 287
Date: 2000.11.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/10/00
Form type: WRES07
Date: 2000.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/00 FROM:, ASPLEY WORKS, LINCOLN STREET, ST ANDREWS ROAD, HUDDERSFIELD HD1 6RX
Form type: 287
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22

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Company directors and board members:

RICHARD GARETH JOHN BUTLER (dissolve)
Secretary, DIRECTOR, 2000.11.23 - 2006.01.03
THE FIELD HOUSE RASHWOOD , DROITWICH SPA
WR9 0BS, WORCESTERSHIRE
GW SECRETARIES LIMITED (dissolve)
Secretary, 2004.08.26 - 2006.01.03
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
MICHAEL DEREK CUNNELL (dissolve)
Director, 2004.06.10 - 2006.01.03
BRENSHAM NORTON LEA NORTON LINDSEY , WARWICK
CV35 8JX, WARWICKSHIRE
JONATHAN CAREY GRIFFITH (dissolve)
Director, 2004.07.15 - 2006.01.03
11 LANELAY TERRACE MAESYCOED , PONTYPRIDD
CF37 1ER, RHONDDA CYNON TAFF
RICHARD GARETH JOHN BUTLER (dissolve)
Secretary, 1996.02.01 - 2000.10.31
THE FIELD HOUSE RASHWOOD , DROITWICH SPA
WR9 0BS, WORCESTERSHIRE
GEORGE MICHAEL IAN HOLROYD (dissolve)
Secretary, 1991.06.18 - 1996.01.31
227 ABBEY ROAD SHEPLEY , HUDDERSFIELD
HD8 8AB, WEST YORKSHIRE
LESZEK RICHARD LITWINOWICZ (dissolve)
Secretary, ACCOUNTANT, 2000.10.31 - 2000.11.23
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
RICHARD GARETH JOHN BUTLER (dissolve)
Director, 1996.01.02 - 2000.10.31
THE FIELD HOUSE RASHWOOD , DROITWICH SPA
WR9 0BS, WORCESTERSHIRE
COLIN CROFT (dissolve)
Director, CONS, 1997.12.05 - 1999.05.24
THE HAWTHORNS HAG FARM ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7AB, WEST YORKSHIRE
AUSTIN FREDERICK HOLROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 2000.10.31
HONEY HEAD WOOD NOOK MELTHAM , HUDDERSFIELD
HD7 3DU, WEST YORKSHIRE
GEORGE MICHAEL IAN HOLROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1996.01.31
227 ABBEY ROAD SHEPLEY , HUDDERSFIELD
HD8 8AB, WEST YORKSHIRE
TERENCE RODNEY LISTER (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2004.08.26
41 SOUTH ROAD , BOURNE
PE10 9JD, LINCOLNSHIRE
LESZEK RICHARD LITWINOWICZ (dissolve)
Director, ACCOUNTANT, 2000.10.31 - 2004.06.10
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
TREVOR MIDDLETON (dissolve)
Director, 2001.10.25 - 2004.06.10
17 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
ROBERT FRANKISH SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 2000.10.30
THE BARN HARTCLIFFE HOUSE DENBY DALE , HUDDERSFIELD
HD8 8QJ, WEST YORKSHIRE

Companies near to HUDDERSFIELD POLYMERIC PRODUCTS ltd.

Information about the Private Limited Company HUDDERSFIELD POLYMERIC PRODUCTS 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: 2016.07.24. Reload the data