About

Registered Number: 02877316
Date of Incorporation: 02/12/1993 (25 years and 11 months ago)
Company Status: Active
Registered Address: Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG

 

Established in 1993, Philip Tyler Polymers Ltd have registered office in Cirencester, Gloucestershire, it has a status of "Active". The current directors of the company are listed as Caldwell, Helen Irene, Oxford Corporate Services Ltd, Baynham, Roger James, Brooks, Kenneth Williams, Campbell-pughe, Jason Nicholas, Leslie Smith, Mary Frances, Leslie-smith, John James at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CALDWELL, Helen Irene 08 August 2016 - 1
LESLIE SMITH, Mary Frances 01 August 1996 08 August 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 18 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 12 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2017
MR01 - N/A 09 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 28 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
AP03 - Appointment of secretary 07 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH03 - Change of particulars for secretary 18 December 2012
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2009
CH04 - Change of particulars for corporate secretary 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 05 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 02 June 2005
225 - Change of Accounting Reference Date 13 April 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 01 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 November 1997
287 - Change in situation or address of Registered Office 09 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1997
395 - Particulars of a mortgage or charge 21 June 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 24 January 1997
RESOLUTIONS - N/A 11 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1996
123 - Notice of increase in nominal capital 11 September 1996
288 - N/A 23 August 1996
288 - N/A 14 August 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 16 February 1995
395 - Particulars of a mortgage or charge 17 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1994
288 - N/A 04 February 1994
288 - N/A 04 February 1994
288 - N/A 04 February 1994
288 - N/A 04 February 1994
287 - Change in situation or address of Registered Office 04 February 1994
MEM/ARTS - N/A 04 February 1994
CERTNM - Change of name certificate 17 January 1994
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Outstanding

N/A

Debenture 10 June 1997 Outstanding

N/A

Mortgage debenture 07 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.