Polytimber Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1991-08-31 · FULL

Next accounts due

1993-06-30 12034 days overdue

Confirmation statement

next due 2017-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Adviseinform Limited · Corporate Secretary
• Hawken, Graham Peter · Secretary resigned 1993-02-28
• Hawken, Diane Jennifer · Director resigned 1992-12-31

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Security over credit balance Outstanding
  Held by Tsb Bank PLC
  Created 1991-12-13
  All monies from time to time deposited in account no.m 770911-90663368.
• Legal charge Outstanding
  Held by Tsb Bank PLC
  Created 1991-12-06
  L/H property k/a land and premises situate at par moor road, st.blazey, cornwall.
• Mortgage debenture Outstanding
  Held by Tsb Bank PLC
  Created 1991-08-20
  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.

Recent filings (15)

• 1995-01-01 Selection of mortgage documents registered before january 1995 (paper) PRE95M Historical
• 1994-07-01 Liquidation compulsory winding up order COCOMP Insolvency
• 1993-05-21 Legacy 363b Annual return
• 1993-05-05 Legacy 288 Officers
• 1993-03-30 Legacy 287 Address
• 1993-01-20 Legacy 288 Officers
• 1993-01-20 Legacy 288 Officers
• 1992-07-17 Legacy 287 Address
• 1992-07-06 Full accounts AA Accounts
• 1992-03-02 Legacy 363s Annual return
• 1991-12-20 Legacy 395 Mortgage
• 1991-12-16 Legacy 395 Mortgage
• 1991-11-07 Full accounts AA Accounts
• 1991-09-03 Legacy 395 Mortgage
• 1991-06-18 Auditors resignation company AUD Auditors

Showing the 15 most recent filings. View full filing history at Companies House.