About

Registered Number: 01798571
Date of Incorporation: 09/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

 

Based in Bolton, Cheshire Polythene Film Company Ltd was setup in 1984. We don't currently know the number of employees at the organisation. There are 6 directors listed as Ackroyd, Edward, Moorcroft, Trevor, Ackroyd, Edward Peter, Kondryn, Wasyl, Stephenson, Herbert Victor, Westwell, Adrian Angelo for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKROYD, Edward 01 July 1999 - 1
MOORCROFT, Trevor 31 December 1992 - 1
ACKROYD, Edward Peter N/A 19 March 1999 1
KONDRYN, Wasyl N/A 10 August 1993 1
STEPHENSON, Herbert Victor N/A 10 August 1993 1
WESTWELL, Adrian Angelo 01 April 2015 29 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AA - Annual Accounts 24 February 2020
PSC04 - N/A 17 January 2020
CH01 - Change of particulars for director 17 January 2020
PSC04 - N/A 03 October 2019
PSC04 - N/A 02 October 2019
CH01 - Change of particulars for director 02 October 2019
CH01 - Change of particulars for director 02 October 2019
CH01 - Change of particulars for director 02 October 2019
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 15 July 2019
CH03 - Change of particulars for secretary 15 July 2019
PSC04 - N/A 15 July 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 04 October 2017
CH01 - Change of particulars for director 13 June 2017
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 10 August 2016
CH01 - Change of particulars for director 02 March 2016
CH03 - Change of particulars for secretary 02 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 October 2015
MR04 - N/A 23 May 2015
MR01 - N/A 13 May 2015
AP01 - Appointment of director 16 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 14 October 2011
AD01 - Change of registered office address 12 November 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 07 November 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 31 August 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 23 December 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 22 October 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 29 February 2000
169 - Return by a company purchasing its own shares 25 April 1999
RESOLUTIONS - N/A 30 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 16 October 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 03 October 1995
AA - Annual Accounts 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 December 1994
AUD - Auditor's letter of resignation 05 June 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 25 January 1994
169 - Return by a company purchasing its own shares 15 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1993
RESOLUTIONS - N/A 21 August 1993
288 - N/A 21 August 1993
288 - N/A 21 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1993
288 - N/A 21 August 1993
288 - N/A 21 August 1993
288 - N/A 21 August 1993
395 - Particulars of a mortgage or charge 21 July 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 27 October 1992
363b - Annual Return 16 December 1991
RESOLUTIONS - N/A 28 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
288 - N/A 24 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

Debenture 13 July 1993 Fully Satisfied

N/A

Mortgage debenture 25 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.