Stirling Lloyd Polychem Ltd was registered on 06 July 1989 and are based in Slough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Kelly, Andrew Julian Patrick, Swallow, Frank Edward, Tattersall, Anne Louise, Weston, Clifford Ronald are listed as the directors of Stirling Lloyd Polychem Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWALLOW, Frank Edward | 02 June 2008 | 17 May 2017 | 1 |
| TATTERSALL, Anne Louise | 13 April 2015 | 17 May 2017 | 1 |
| WESTON, Clifford Ronald | 01 February 2003 | 17 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Andrew Julian Patrick | 17 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP03 - Appointment of secretary | 25 May 2017 | |
| AA01 - Change of accounting reference date | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| MISC - Miscellaneous document | 21 June 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| 287 - Change in situation or address of Registered Office | 13 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 20 August 1996 | |
| 288 - N/A | 16 June 1996 | |
| 225 - Change of Accounting Reference Date | 17 April 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 363s - Annual Return | 08 September 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363a - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363b - Annual Return | 23 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 288 - N/A | 07 July 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363a - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 June 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| 288 - N/A | 21 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1990 | |
| 395 - Particulars of a mortgage or charge | 14 June 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| RESOLUTIONS - N/A | 16 February 1990 | |
| 288 - N/A | 11 July 1989 | |
| NEWINC - New incorporation documents | 06 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 22 February 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off agreement dated 02.10.2002 | 01 June 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 02 October 2002 | Fully Satisfied |
N/A |
| An omnibus letter of set off | 13 August 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 May 1990 | Fully Satisfied |
N/A |
