POLYCO (GROUP) LIMITED

Address

POLYCO (GROUP) LIMITED
POLYCO HEALTHLINE
SOUTH FEN ROAD
BOURNE
ENGLAND
PE10 0DN
Phone: 020 8443 9010
Phone: 020 8443 9090
Phone: 020 8443 9000
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
08241883
Incorporation Date:
5 Oct 2012 (6 Years old)
Financial Year End:
31 Mar
Capital:
£4,397.53 on 17 Oct 2016
For period ending:
31 Mar 2017
Filed on:
8 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2015
Filed on:
11 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2018 - Check for updates

Map


Recently Filed Documents - 74 available


Directors and Secretaries

Mark Bernard
24 Nov 2014 ⇒ Present ( 4 Years ) Director
Leslie Blustin
23 Oct 2012 ⇒ Present ( 6 Years ) Director
Pamela Blustin
23 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
Sarah Bridge
19 Oct 2012 ⇒ Present ( 6 Years ) Director
Patrick Colclough
19 Oct 2012 ⇒ Present ( 6 Years ) Director
David Greenwood
15 Mar 2016 ⇒ Present ( 2 Years ) Director
Mark Holdaway
5 Oct 2012 ⇒ Present ( 6 Years ) Director
Anne-marie Murray
23 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
Gregory Murray
23 Oct 2012 ⇒ Present ( 6 Years ) Director
Gavin O'reilly
3 Jun 2013 ⇒ Present ( 5 Years ) Director
Jason Prichard
15 Mar 2016 ⇒ Present ( 2 Years ) Director
Neil Wilson
5 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
5 Oct 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

AMANDA GREENWOOD
- OUTSTANDING on 6 Feb 2018
INVESTEC BANK PLC
- OUTSTANDING on 18 Aug 2017
GREGORY MURRAY
- OUTSTANDING on 29 Mar 2016
ANNE-MARIE MURRAY
- OUTSTANDING on 29 Mar 2016
LESLIE BLUSTIN
- OUTSTANDING on 29 Mar 2016
PAMELA BLUSTIN
- OUTSTANDING on 29 Mar 2016
MARK HOLDAWAY
- OUTSTANDING on 29 Mar 2016
NEIL WILSON
- OUTSTANDING on 29 Mar 2016
PATRICK COLCLOUGH
- OUTSTANDING on 29 Mar 2016
NICHOLAS FINNEY
- OUTSTANDING on 29 Mar 2016
GREGORY DODD
- OUTSTANDING on 29 Mar 2016
BERNARD GARVEY
- OUTSTANDING on 29 Mar 2016
DAVID GREENWOOD
- OUTSTANDING on 29 Mar 2016
BARRY PRICHARD
- OUTSTANDING on 29 Mar 2016
SCOTT PRICHARD
- OUTSTANDING on 29 Mar 2016
JASON PRICHARD
- OUTSTANDING on 29 Mar 2016
BROSCH DIRECT HOLDINGS LIMITED
- OUTSTANDING on 29 Mar 2016
INVESTEC BANK PLC (THE “BANK”)
- OUTSTANDING on 16 Mar 2016
INVESTEC BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 29 Oct 2012
GREGORY JAMES MURRAY
DEBENTURE - Satisfied on 27 Oct 2012
LESLIE MILES BLUSTIN
DEBENTURE - Satisfied on 27 Oct 2012
PAMELA DENISE BLUSTIN
DEBENTURE - Satisfied on 27 Oct 2012

Previous Company Names

PIMCO 2922 LIMITED
Changed 9 Nov 2012

Previous Addresses

CROWN ROAD ENFIELD
MIDDLESEX
EN1 1TX
Changed 24 May 2017


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
16 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 8 Jan 2018 10
31 Mar 2016 5 Jan 2017 10
31 Mar 2015 8 Jan 2016 10
31 Mar 2014 14 Jul 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Balance Sheet
  • Share Capital
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74 other company documents are available

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