PRECISION POLYMER ENGINEERING LIMITED

Greenbank Road, Lancashire, BB1 3EA Blackburn
StatusACTIVE
Company No.01476647
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years40 years, 2 months, 4 days


SUMMARY

PRECISION POLYMER ENGINEERING LIMITED is an active private limited company with number 01476647. It was incorporated 40 years, 2 months, 4 days ago, on 01 February 1980. The company address is Greenbank Road, Lancashire, BB1 3EA Blackburn, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PRECISION POLYMER ENGINEERING LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date15 Dec 2016
Returns Last Date17 Nov 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


ANDERSON, Lisa Michelle
Secretary
ACTIVE
Assigned on 10 Feb 2017
Current time on role 3 years, 1 months, 23 days

RILEY, Edward Stone
Director
ACTIVE
Assigned on 28 Feb 2020
Current time on role 0 years, 1 months, 6 days

THOMPSON, Neil
Director
ACTIVE
Assigned on 10 Feb 2017
Current time on role 3 years, 1 months, 23 days

ULEMAN, Marc Arthur
Director
ACTIVE
Assigned on 02 Mar 2015
Current time on role 5 years, 1 months, 3 days

BOYD, Craig Troupe
Secretary
RESIGNED
Assigned on 07 Oct 2015
Resigned on 10 Feb 2017
Time on role 1 years, 4 months, 3 days

BRETHERTON, Kevin Andrew
Secretary
RESIGNED
Assigned on 29 May 2003
Resigned on 25 Nov 2003
Time on role 0 years, 5 months, 27 days



CUMMINGS, Peter Benedict
Secretary
RESIGNED
Assigned on 25 Nov 2003
Resigned on 01 Aug 2004
Time on role 0 years, 8 months, 7 days

DICKS, Lawson
Secretary
RESIGNED
Assigned on 04 Jul 2001
Resigned on 29 May 2003
Time on role 1 years, 10 months, 25 days

HANIGAN, Brian Patrick
Secretary
RESIGNED
Assigned on 07 Oct 2015
Resigned on 28 Feb 2020
Time on role 4 years, 4 months, 21 days

KENYON, Christopher
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 17 Jan 2012
Time on role 7 years, 5 months, 16 days

ROBINSON, Patricia
Secretary
RESIGNED
Assigned on
Resigned on 04 Jul 2001
Time on role 18 years, 9 months, 1 days



ASHLEMAN, Eric David
Director
RESIGNED
Assigned on 03 Feb 2014
Resigned on 02 Mar 2015
Time on role 1 years, 0 months, 27 days

BENEDETTO, Paolo
Director
RESIGNED
Assigned on 16 May 2012
Resigned on 30 May 2014
Time on role 2 years, 0 months, 14 days

BERTOLDO, Alexandre Werneck
Director
RESIGNED
Assigned on 01 Jan 2016
Resigned on 10 Feb 2017
Time on role 1 years, 1 months, 9 days

CLIFFORD, Peter Gerard
Director
RESIGNED
Assigned on 15 Apr 2010
Resigned on 01 Jun 2012
Time on role 2 years, 1 months, 17 days

CLONEY, Peter James
Director
RESIGNED
Assigned on 19 Jul 2001
Resigned on 15 Apr 2010
Time on role 8 years, 8 months, 27 days



CUMMINGS, Peter Benedict
Director
RESIGNED
Assigned on
Resigned on 15 Apr 2010
Time on role 9 years, 11 months, 21 days

DICKS, Lawson
Director
RESIGNED
Assigned on 19 Jul 2001
Resigned on 29 May 2003
Time on role 1 years, 10 months, 10 days

FIELDING, June
Director
RESIGNED
Assigned on 15 Aug 2016
Resigned on 10 Feb 2017
Time on role 0 years, 5 months, 26 days

GILLYON, Edward Christopher Paul
Director
RESIGNED
Assigned on 05 Jan 2012
Resigned on 01 Jan 2016
Time on role 3 years, 11 months, 27 days

GORMAN, Mark Francis
Director
RESIGNED
Assigned on 16 Jan 2012
Resigned on 31 Jan 2014
Time on role 2 years, 0 months, 15 days



HOLT, David John
Director
RESIGNED
Assigned on 01 Aug 2006
Resigned on 15 Apr 2010
Time on role 3 years, 8 months, 14 days

KENYON, Christopher
Director
RESIGNED
Assigned on 01 Aug 2004
Resigned on 17 Jan 2012
Time on role 7 years, 5 months, 16 days

MCKINLEY, Eric Shawn
Director
RESIGNED
Assigned on 10 Feb 2017
Resigned on 28 Feb 2020
Time on role 3 years, 0 months, 18 days

PORTER, Stewart William
Director
RESIGNED
Assigned on 04 Jun 2003
Resigned on 15 Apr 2010
Time on role 6 years, 10 months, 11 days

SILVERNAIL, Andrew Koster
Director
RESIGNED
Assigned on 15 Apr 2001
Resigned on 05 Jan 2012
Time on role 10 years, 8 months, 20 days



TAYLOR, Peter David
Director
RESIGNED
Assigned on 28 Jul 2014
Resigned on 29 Jul 2016
Time on role 2 years, 0 months, 1 days

CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


Omnibus guarantee and set-off agreement


Created on 18 Aug 2003
Delivered on 22 Aug 2003
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.


Transactions

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Legal charge


Created on 19 Apr 1993
Delivered on 21 Apr 1993
Status Fully-satisfied

Persons Entitled
British Coal Enterprise Limited

Amount Secured
£25,000 and all monies due or to become due from the company to the chargee

Short Particulars
F/H and l/h property at clarendon road, blackburn, lancashire t/no: la 436304 and la 595566.


Transactions

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Legal charge


Created on 23 Dec 1988
Delivered on 06 Jan 1989
Status Fully-satisfied

Persons Entitled
British Coal Enterprise Limited

Amount Secured
£25,000 and all other monies due or to become due from the company to the chargee.

Short Particulars
Land at clarendon road blackburn, lancashire.


Transactions

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Mortgage


Created on 30 Sep 1988
Delivered on 05 Oct 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a new works clarendon road, blackburn lancashire. Title no's la 54028 and la 436304. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Single debenture


Created on 26 Aug 1988
Delivered on 07 Sep 1988
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Debenture


Created on 13 Jan 1988
Delivered on 19 Jan 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Charge on book debts


Created on 19 Nov 1987
Delivered on 25 Nov 1987
Status Fully-satisfied

Persons Entitled
Arbuthnot Invoice Discounting Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an invoice discounting agreement dated 19.11.87

Short Particulars
All book and other debts now and from time to time hereafter due owing to or purchased or acquired by the company and the benefit of all guarantees indemnities and other security (see form 395 for full details).


Transactions



Debenture


Created on 20 Oct 1983
Delivered on 07 Nov 1983
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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