Polyblend UK Limited

Company Name	Polyblend UK Limited
Company Status	Active
Company Number	06825328
Category	Private Limited Company
Incorporation Date	20 February 2009(15 years, 2 months ago)
Previous Names	Brand New Co (416) Limited and Polyblend (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Stuart Hall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Dominic Lester Barrow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Mark William Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Secretary Name	Mr David Stuart Hall
Nationality	British
Status	Current
Appointed	22 June 2009(4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Stewart George Cantley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(13 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr James Moreton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(13 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Stanislaus Eduard Schmidt-Chiari
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Austrian
Status	Current
Appointed	30 March 2022(13 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Sean Oliver Edward Reid
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Redcourt Avenue Didsbury Manchester M20 3QL

Contact

Website	polyblend.co.uk

Location

Registered Address	3 Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

3.3k at £1	Hazel Hall 6.67% Ordinary
3.3k at £1	Jennifer Barrow 6.67% Ordinary
3.3k at £1	Nicola Stewart 6.67% Ordinary
13.3k at £1	David Hall 26.67% Ordinary
13.3k at £1	Dominic Barrow 26.67% Ordinary
13.3k at £1	Mark Stewart 26.67% Ordinary

Financials

Year	2014
Turnover	£10,493,824
Gross Profit	£2,060,200
Net Worth	£2,091,789
Cash	£436,890
Current Liabilities	£1,865,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

30 March 2022	Delivered on: 4 April 2022 Persons entitled: Longacre Group Holdings Limited Classification: A registered charge Particulars: Freehold property at 3 everite road, widnes, cheshire, WA8 8PT with title numbers CH241933 and CH541776, as more particularly described in schedule 2 of the instrument. Outstanding
30 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land on the south side of ditchfield road, widnes registered at hm land registry with title number CH541776; and freehold land and buildings on the south side of ditchfield road, widnes, registered at hm land registry with title number CH241933. Outstanding
30 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
3 July 2019	Delivered on: 8 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings on the south side of ditchfield road widnes with title number CH241933 and land and buildings on the south side of ditchfield road widnes with title number CH541776. Outstanding
3 July 2019	Delivered on: 8 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 September 2010	Delivered on: 2 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at ditchifield road, widnes t/no. CH241933 & CH541776 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 October 2009	Delivered on: 15 October 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
30 March 2022	Delivered on: 6 April 2022 Persons entitled: Dominic Barrow Classification: A registered charge Particulars: The freehold property owned by the target at 3 everite road, widnes, cheshire, WA8 8PT with title numbers CH241933 and CH541776. Outstanding
12 October 2009	Delivered on: 15 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 October 2009	Delivered on: 15 October 2009 Satisfied on: 26 November 2011 Persons entitled: Polyone Corporation UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Stewart George Cantley as a director on 19 June 2023 (1 page)
21 April 2023	Full accounts made up to 31 December 2022 (32 pages)
13 April 2023	Termination of appointment of Mark William Stewart as a director on 31 March 2023 (1 page)
5 October 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
26 September 2022	Appointment of Mr Sean Oliver Edward Reid as a director on 26 September 2022 (2 pages)
12 May 2022	Director's details changed for Mr Mark William Stewart on 12 May 2022 (2 pages)
12 May 2022	Notification of Longacre Hawk Bidco Limited as a person with significant control on 30 March 2022 (2 pages)
12 May 2022	Change of details for Longacre Hawk Bidco Limited as a person with significant control on 12 May 2022 (2 pages)
12 May 2022	Cessation of Mark William Stewart as a person with significant control on 30 March 2022 (1 page)
12 May 2022	Cessation of Dominic Lester Barrow as a person with significant control on 30 March 2022 (1 page)
12 May 2022	Director's details changed for Mr Dominic Lester Barrow on 12 May 2022 (2 pages)
12 May 2022	Cessation of David Stuart Hall as a person with significant control on 30 March 2022 (1 page)
10 May 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
6 April 2022	Registration of charge 068253280010, created on 30 March 2022 (58 pages)
6 April 2022	Memorandum and Articles of Association (26 pages)
6 April 2022	Resolutions RES13 ‐ Documents 30/03/2022 (1 page)
6 April 2022	Statement of company's objects (2 pages)
4 April 2022	Registration of charge 068253280009, created on 30 March 2022 (65 pages)
1 April 2022	Appointment of Mr Stewart George Cantley as a director on 30 March 2022 (2 pages)
1 April 2022	Appointment of Mr James Moreton as a director on 30 March 2022 (2 pages)
1 April 2022	Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 30 March 2022 (2 pages)
31 March 2022	Registration of charge 068253280007, created on 30 March 2022 (51 pages)
31 March 2022	Registration of charge 068253280008, created on 30 March 2022 (38 pages)
17 March 2022	Director's details changed for Mr David Stuart Hall on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Mark William Stewart on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Dominic Lester Barrow on 17 March 2022 (2 pages)
16 March 2022	Full accounts made up to 30 September 2021 (30 pages)
9 March 2022	Secretary's details changed for Mr David Stuart Hall on 9 March 2022 (1 page)
29 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 30 September 2020 (28 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 30 September 2019 (27 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
17 July 2019	Satisfaction of charge 4 in full (2 pages)
17 July 2019	Satisfaction of charge 1 in full (1 page)
8 July 2019	Registration of charge 068253280006, created on 3 July 2019 (41 pages)
8 July 2019	Registration of charge 068253280005, created on 3 July 2019 (50 pages)
20 March 2019	Full accounts made up to 30 September 2018 (30 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
11 January 2018	Change of details for Mr Mark William Stewart as a person with significant control on 11 January 2018 (2 pages)
11 January 2018	Change of details for Mr David Stuart Hall as a person with significant control on 11 January 2018 (2 pages)
11 January 2018	Change of details for Mr Dominic Lester Barrow as a person with significant control on 11 January 2018 (2 pages)
5 January 2018	Full accounts made up to 30 September 2017 (29 pages)
5 January 2018	Full accounts made up to 30 September 2017 (29 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 August 2017	Satisfaction of charge 2 in full (1 page)
2 August 2017	Satisfaction of charge 2 in full (1 page)
12 June 2017	Full accounts made up to 30 September 2016 (28 pages)
12 June 2017	Full accounts made up to 30 September 2016 (28 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
29 June 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
29 June 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 49,998 (7 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 49,998 (7 pages)
10 March 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
10 March 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
26 February 2015	Director's details changed for Mr David Stuart Hall on 25 September 2014 (2 pages)
26 February 2015	Secretary's details changed for Mr David Stuart Hall on 25 September 2014 (1 page)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 49,998 (7 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 49,998 (7 pages)
26 February 2015	Secretary's details changed for Mr David Stuart Hall on 25 September 2014 (1 page)
26 February 2015	Director's details changed for Mr David Stuart Hall on 25 September 2014 (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 49,998 (7 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 49,998 (7 pages)
6 December 2013	Accounts for a medium company made up to 30 September 2013 (21 pages)
6 December 2013	Accounts for a medium company made up to 30 September 2013 (21 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
23 November 2012	Accounts for a medium company made up to 30 September 2012 (20 pages)
23 November 2012	Accounts for a medium company made up to 30 September 2012 (20 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
12 December 2011	Full accounts made up to 30 September 2011 (20 pages)
12 December 2011	Full accounts made up to 30 September 2011 (20 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
17 November 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
17 November 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Dominic Lester Barrow on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mark William Stewart on 22 February 2010 (2 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Director's details changed for Mr David Stuart Hall on 22 February 2010 (2 pages)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Mark William Stewart on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Dominic Lester Barrow on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr David Stuart Hall on 22 February 2010 (2 pages)
26 October 2009	Registered office address changed from 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP on 26 October 2009 (1 page)
17 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 49,998 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 49,998 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 49,998 (4 pages)
17 October 2009	Memorandum and Articles of Association (16 pages)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2009	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (2 pages)
17 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 October 2009	Previous accounting period shortened from 28 February 2010 to 30 September 2009 (2 pages)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 October 2009	Memorandum and Articles of Association (16 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 June 2009	Director appointed mark william stewart (2 pages)
24 June 2009	Director and secretary appointed david stuart hall (2 pages)
24 June 2009	Director and secretary appointed david stuart hall (2 pages)
24 June 2009	Director appointed mark william stewart (2 pages)
23 June 2009	Appointment terminated secretary paul raftery (1 page)
23 June 2009	Director appointed dominic lester barrow (2 pages)
23 June 2009	Appointment terminated director alan thompson (1 page)
23 June 2009	Director appointed dominic lester barrow (2 pages)
23 June 2009	Appointment terminated secretary paul raftery (1 page)
23 June 2009	Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
23 June 2009	Appointment terminated director alan thompson (1 page)
5 March 2009	Company name changed polyblend (uk) LIMITED\certificate issued on 06/03/09 (2 pages)
5 March 2009	Company name changed polyblend (uk) LIMITED\certificate issued on 06/03/09 (2 pages)
26 February 2009	Company name changed brand new co (416) LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Memorandum and Articles of Association (16 pages)
26 February 2009	Company name changed brand new co (416) LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Memorandum and Articles of Association (16 pages)
20 February 2009	Incorporation (22 pages)
20 February 2009	Incorporation (22 pages)

Polyblend UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire