About

Registered Number: 03254747
Date of Incorporation: 20/09/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: Belzona Polymerics Ltd, Claro Road, Harrogate, North Yorkshire, HG1 4DS

 

Based in Harrogate in North Yorkshire, Belzona Polymerics Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". There are 17 directors listed as Cooper, Stephen Conrad, Maillard, Jérémie, Pugh, Jevon Daryl, Robinson, Neil Andrew, Jobling, Rosemary Elisabeth, Anderson, Michael John, Ashcroft, William Robert, Dr, Battey, Paul Kenneth, Blackwell, David John, Bradley, John Andrew, Buxton, Stephen Timothy, Campbell, Ronald, Hall, Dorian Carl, Hendry, Anthony Alexander, Stearman, Keith Edward, Ward, Karl Peter, Yeadon, Malcolm Geoffrey for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAILLARD, Jérémie 01 July 2019 - 1
PUGH, Jevon Daryl 01 June 2015 - 1
ROBINSON, Neil Andrew 01 August 2012 - 1
HENDRY, Anthony Alexander 30 September 1996 30 June 2005 1
WARD, Karl Peter 20 September 1996 01 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 20 September 2019
CH01 - Change of particulars for director 11 July 2019
AP01 - Appointment of director 01 July 2019
CS01 - N/A 20 September 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 12 July 2018
TM01 - Termination of appointment of director 26 April 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 20 September 2016
MR04 - N/A 19 August 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 05 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 24 September 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 25 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 September 2013
TM01 - Termination of appointment of director 28 August 2013
AP01 - Appointment of director 17 October 2012
AR01 - Annual Return 20 September 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 22 September 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AD01 - Change of registered office address 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AP01 - Appointment of director 10 August 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 19 June 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
287 - Change in situation or address of Registered Office 01 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 16 November 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 19 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 27 September 2004
395 - Particulars of a mortgage or charge 20 December 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 27 September 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 28 September 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 09 October 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 09 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
225 - Change of Accounting Reference Date 12 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
395 - Particulars of a mortgage or charge 04 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
NEWINC - New incorporation documents 20 September 1996

Mortgages & Charges

Description Date Status Charge by
An omnibus letter of set-off 16 December 2003 Outstanding

N/A

Debenture 27 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.