Philip Tyler Polymers Ltd was setup in 1993. Caldwell, Helen Irene, Leslie Smith, Mary Frances are listed as directors of the organisation. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Helen Irene | 08 August 2016 | - | 1 |
| LESLIE SMITH, Mary Frances | 01 August 1996 | 08 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| 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 |
| 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 |
