B.M. POLYCO LIMITED

Address

B.M. POLYCO LIMITED
POLYCO HEALTHLINE
SOUTH FEN ROAD
BOURNE
ENGLAND
PE10 0DN
Classification:

Other manufacturing not elsewhere classified

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01368213
Incorporation Date:
12 May 1978 (40 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.23 on 11 Jan 2017
For period ending:
31 Mar 2017
Filed on:
8 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
26 Jan 2016

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 167 available


Directors and Secretaries

Sarah Bridge
1 Apr 2005 ⇒ Present ( 13 Years ) Director
1 Apr 2005 ⇒ Present ( 13 Years ) Director
Patrick Colclough
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Gregory Dodd
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Nicholas Finney
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Bernard Garvey
1 May 2007 ⇒ Present ( 11 Years ) Director
David Greenwood
15 Mar 2016 ⇒ Present ( 2 Years ) Director
Mark Holdaway
4 Jun 2007 ⇒ Present ( 11 Years ) Director
Jason Prichard
15 Mar 2016 ⇒ Present ( 2 Years ) Director
Gerrard Shuttleworth
1 Apr 2005 ⇒ Present ( 13 Years ) Director
Neil Wilson
22 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 24 Mar 2016
ANNE-MARIE MURRAY
- OUTSTANDING on 24 Mar 2016
LESLIE BLUSTIN
- OUTSTANDING on 24 Mar 2016
PAMELA BLUSTIN
- OUTSTANDING on 24 Mar 2016
MARK HOLDAWAY
- OUTSTANDING on 24 Mar 2016
NEIL WILSON
- OUTSTANDING on 24 Mar 2016
PATRICK COLCLOUGH
- OUTSTANDING on 24 Mar 2016
NICHOLAS FINNEY
- OUTSTANDING on 24 Mar 2016
GREOGORY DODD
- OUTSTANDING on 24 Mar 2016
BERNARD GARVEY
- OUTSTANDING on 24 Mar 2016
BARRY PRITCHARD
- OUTSTANDING on 24 Mar 2016
SCOTT PRITCHARD
- OUTSTANDING on 24 Mar 2016
JASON PRITCHARD
- OUTSTANDING on 24 Mar 2016
BROSCH DIRECT HOLDINGS LIMITED
- OUTSTANDING on 24 Mar 2016
DAVID GREENWOOD
- OUTSTANDING on 24 Mar 2016
INVESTEC BANK PLC (THE “BANK”)
- OUTSTANDING on 16 Mar 2016
INVESTEC BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 29 Oct 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 27 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
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Satisfied on 29 Jul 2010
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 4 Jul 1985
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 28 May 1980
BARCLAYS BANK LTD
LETTER OF CHARGE - Satisfied on 4 Mar 1980

Previous Addresses

CROWN ROAD
ENFIELD
MIDDLESEX
EN1 1TX
Changed 24 May 2017

UNIT 1 GREAT CAMBRIDGE
INDUSTRIAL ESTATE
LINCOLN ROAD ENFIELD
MIDDLESEX EN1 1SH
Changed 31 May 2007


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:
24 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 6 Jan 2017 10
31 Mar 2015 8 Jan 2016 10
31 Mar 2014 7 Aug 2014 5
31 Mar 2013 7 Jan 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
167 other company documents are available

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