Polythene Films Ltd

About

Registered Number: 00559148
Date of Incorporation: 23/12/1955 (68 years and 4 months ago)
Company Status: Active
Registered Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB,

 

Established in 1955, Polythene Films Ltd have registered office in Rushden, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Kane, Hilary Anne, Ross, Charles Brian. We do not know the number of employees at Polythene Films Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Charles Brian N/A 12 April 1999 1
Secretary Name Appointed Resigned Total Appointments
KANE, Hilary Anne 01 September 2012 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA01 - Change of accounting reference date 03 February 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 04 January 2019
PSC05 - N/A 10 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 08 January 2018
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 09 May 2017
AA01 - Change of accounting reference date 16 February 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 May 2013
AP03 - Appointment of secretary 04 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 17 May 2010
CH02 - Change of particulars for corporate director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 09 May 2005
CERTNM - Change of name certificate 21 April 2005
288b - Notice of resignation of directors or secretaries 30 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 10 May 2003
288b - Notice of resignation of directors or secretaries 06 June 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 14 May 2001
CERTNM - Change of name certificate 09 February 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 15 June 2000
363s - Annual Return 22 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
RESOLUTIONS - N/A 16 May 1999
MEM/ARTS - N/A 16 May 1999
AA - Annual Accounts 09 May 1999
287 - Change in situation or address of Registered Office 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
AUD - Auditor's letter of resignation 26 April 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 28 May 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 03 July 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
288 - N/A 02 November 1988
363 - Annual Return 12 August 1988
AA - Annual Accounts 28 July 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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