Active
Company Information for POLYFRAME ALUMINIUM LTD
MILE THORN WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4JR,
|
Company Registration Number
09319659
Private Limited Company
Active |
Company Name | |
---|---|
POLYFRAME ALUMINIUM LTD | |
Legal Registered Office | |
MILE THORN WORKS GIBBET STREET HALIFAX WEST YORKSHIRE HX1 4JR | |
Company Number | 09319659 | |
---|---|---|
Company ID Number | 09319659 | |
Date formed | 2014-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 00:09:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN ROGERS |
||
LANCE DOMINIC GILLETT |
||
DAVID BRIAN LENG |
||
NEIL ANDREW MCGILL |
||
JOHN MICHAEL NAYLOR-LEYLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LIGHTOWLERS |
Director | ||
DAVID ALAN MOORE |
Director | ||
JOHN MICHAEL NAYLOR-LEYLAND |
Director | ||
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
ROBERT IAN MACDOUGAL |
Director | ||
JEREMY STOTT |
Director | ||
MARTYN BRIAN BUCKLEY |
Director | ||
PATRICIA PINA EARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2017-10-11 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-20 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
PNL 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
CGM 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE (UK) LIMITED | Director | 2017-02-15 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2017-02-15 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2017-02-15 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2017-02-15 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2017-02-15 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2017-02-15 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2017-02-15 | CURRENT | 1991-10-03 | Active | |
LIVINGSTON KITCHENS LIMITED | Director | 2017-02-15 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2017-02-15 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
VINEY JUST LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-03-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-03-12 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-03-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-20 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-03-12 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-03-12 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-03-12 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
JOSEPH THOMPSON & CO.,LIMITED | Director | 2018-02-14 | CURRENT | 1923-02-05 | Active | |
THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC05 | Change of details for Polyframe Group Limited as a person with significant control on 2018-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
CH01 | Director's details changed for Mr John Lightowlers on 2018-04-10 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN LENG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR-LEYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
AP01 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS | |
AP01 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
AP03 | Appointment of Dawn Rogers as company secretary on 2017-04-27 | |
CH01 | Director's details changed for Mr David Moore on 2017-04-27 | |
CH01 | Director's details changed for Mr John Michael Naylor-Leyland on 2017-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590007 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
RES01 | ADOPT ARTICLES 07/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
RP04 | SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIAN BUCKLEY / 21/12/2015 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 FULL LIST | |
AR01 | 20/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590001 | |
AA01 | CURRSHO FROM 30/11/2015 TO 31/10/2015 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as POLYFRAME ALUMINIUM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |