POLYVINE LIMITED

Vine House Cheddar Business Park, Cheddar, BS27 3EB Wedmore Road
StatusACTIVE
Company No.01994246
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 20 days


SUMMARY

POLYVINE LIMITED is an active private limited company with number 01994246. It was incorporated 33 years, 10 months, 20 days ago, on 03 March 1986. The company address is Vine House Cheddar Business Park, Cheddar, BS27 3EB Wedmore Road, Cheddar, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for POLYVINE LIMITED is 'Manufacture of paints' (20301). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date31 Mar 2017
Returns Last Date03 Mar 2016
Nature of business (SIC)
20301Manufacture of paints
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ROBINSON, Caroline Jane
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 2 years, 11 months, 22 days

WELLS, Anne
Director
ACTIVE
Assigned on 03 Mar 1986
Current time on role 33 years, 10 months, 20 days

WELLS, Ian Christopher
Director
ACTIVE
Assigned on 01 Jul 1998
Current time on role 21 years, 6 months, 22 days

WELLS, Peter John
Director
ACTIVE
Assigned on 03 Mar 1986
Current time on role 33 years, 10 months, 20 days

WELLS, Sarah Anne
Director
ACTIVE
Assigned on 25 Oct 2018
Current time on role 1 years, 2 months, 29 days

WELLS, Anne
Secretary
RESIGNED
Assigned on
Resigned on 25 Jan 2017
Time on role 2 years, 11 months, 29 days



WELLS, Sarah Anne
Secretary
RESIGNED
Assigned on 25 Jan 2017
Resigned on 25 Oct 2018
Time on role 1 years, 9 months, 0 days

WARWICK, Keith Esmond
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 28 Jul 1999
Time on role 2 years, 3 months, 27 days

WELLS, Sarah Anne
Director
RESIGNED
Assigned on 01 Nov 2011
Resigned on 01 Feb 2017
Time on role 5 years, 3 months, 0 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Fixed and floating charge


Created on 04 Apr 1997
Delivered on 16 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.


Transactions

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