About

Registered Number: 02801277
Date of Incorporation: 18/03/1993 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ,

 

Polymer Compounders Ltd was registered on 18 March 1993 and has its registered office in Billingham, it's status in the Companies House registry is set to "Active". Gibson, John, Gibson, Joy Christine, Houlder, Grahame Phillip, Christian, Denis, Christian, Pauline Ann are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, John 18 November 2005 - 1
GIBSON, Joy Christine 09 April 2012 - 1
HOULDER, Grahame Phillip 09 April 2012 - 1
CHRISTIAN, Denis 18 March 1993 18 November 2005 1
CHRISTIAN, Pauline Ann 15 August 2006 31 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Gibson/
1935-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 06 January 2011
TM01 - Termination of appointment of director 02 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 14 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
363s - Annual Return 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 02 November 1997
287 - Change in situation or address of Registered Office 08 September 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 14 January 1995
395 - Particulars of a mortgage or charge 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1994
395 - Particulars of a mortgage or charge 02 June 1994
395 - Particulars of a mortgage or charge 26 April 1994
363s - Annual Return 29 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1993
288 - N/A 01 April 1993
287 - Change in situation or address of Registered Office 01 April 1993
NEWINC - New incorporation documents 18 March 1993

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 02 August 1994 Outstanding

N/A

Fixed and floating charge. 31 May 1994 Outstanding

N/A

Legal charge 18 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.