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Home > England & Wales Companies > POLYTHENE FILMS LIMITED
Company Information for

POLYTHENE FILMS LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
Company Registration Number
00559148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polythene Films Ltd
POLYTHENE FILMS LIMITED was founded on 1955-12-23 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". Polythene Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLYTHENE FILMS LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in EC2Y
 
Previous Names
BPI 2005 LIMITED21/04/2005
Filing Information
Company Number 00559148
Company ID Number 00559148
Date formed 1955-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-07 09:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYTHENE FILMS LIMITED
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Company Officers of POLYTHENE FILMS LIMITED

Current Directors
Officer Role Date Appointed
BRITISH POLYTHENE LIMITED
 Director 1999-04-12
DAVID GEORGE DUTHIE
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE KANE
 Company Secretary 2012-09-01 2016-12-31
RAYMOND BERNARD BROOKSBANK
 Company Secretary 1999-04-12 2012-08-31
JOHN THOMSON LANGLANDS
 Director 1999-04-12 2004-07-30
JOHN FERGUSON PATON
 Director 1999-04-12 2002-05-17
FRANKLIN DAVID ROSS
 Company Secretary 1991-06-04 1999-04-12
CHARLES BRIAN ROSS
 Director 1991-06-04 1999-04-12
FRANKLIN DAVID ROSS
 Director 1991-06-04 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITISH POLYTHENE LIMITED MINSTER POLYTHENE FILMS LIMITED Director 1997-11-28 CURRENT 1972-10-27 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL (NO 2) LIMITED Director 1997-11-25 CURRENT 1997-11-18 Active
BRITISH POLYTHENE LIMITED POLYCON LIMITED Director 1997-08-28 CURRENT 1997-06-19 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL LIMITED Director 1997-03-07 CURRENT 1997-03-07 Active
BRITISH POLYTHENE LIMITED MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 1997-01-31 CURRENT 1917-05-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED RIVERSIDE TRADING LIMITED Director 1996-09-13 CURRENT 1994-07-11 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED AGRIPAC (DUNDEE) LIMITED Director 1996-07-18 CURRENT 1984-01-26 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED TAY FLEXIBLE PACKAGING LIMITED Director 1996-07-18 CURRENT 1994-06-28 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED PCL RECYCLING LIMITED Director 1996-07-18 CURRENT 1988-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED KARDON LIMITED Director 1996-03-01 CURRENT 1957-08-14 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED BIBBY AND BARON GROUP LIMITED Director 1996-03-01 CURRENT 1994-11-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRITHENE FILMS LIMITED Director 1996-03-01 CURRENT 1952-11-05 Active
BRITISH POLYTHENE LIMITED SUSSEX POLYTHENE LIMITED Director 1996-01-31 CURRENT 1978-01-04 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY TWO LIMITED Director 1996-01-18 CURRENT 1977-04-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EXCELSIOR PACKAGING LIMITED Director 1995-11-09 CURRENT 1989-07-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRAMPTON FILMS LIMITED Director 1995-11-09 CURRENT 1992-07-22 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXOSET LIMITED Director 1995-05-03 CURRENT 1983-03-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VALENTINE MANN & BROWN LIMITED Director 1994-10-03 CURRENT 1966-09-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SINGLETON FLINT LIMITED Director 1994-10-03 CURRENT 1992-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED NOVATHENE FILMS LIMITED Director 1994-10-03 CURRENT 1992-08-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED P C POLYTHENE LIMITED Director 1994-10-03 CURRENT 1993-03-10 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED DUMFRIES PLASTICS RECYCLING LIMITED Director 1994-10-03 CURRENT 1972-02-15 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI 2007 LIMITED Director 1994-10-03 CURRENT 1965-04-08 Active
BRITISH POLYTHENE LIMITED CLINGTECH FILMS LIMITED Director 1994-10-03 CURRENT 1969-08-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CLINGTECH PACKAGING LIMITED Director 1994-10-03 CURRENT 1987-08-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EDINBURGH PLASTICS LIMITED Director 1994-10-03 CURRENT 1976-06-15 Dissolved 2018-01-09
BRITISH POLYTHENE LIMITED BPI 2002 LIMITED Director 1994-10-03 CURRENT 1973-05-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ANAPLAST LIMITED Director 1994-10-03 CURRENT 1983-09-30 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXER SACKS LIMITED Director 1994-10-03 CURRENT 1938-08-11 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED DELTA POLYTHENE LIMITED Director 1994-10-03 CURRENT 1978-04-11 Active
BRITISH POLYTHENE LIMITED HIGH PERFORMANCE FILMS LIMITED Director 1994-10-03 CURRENT 1988-12-07 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED V M B LIMITED Director 1994-10-03 CURRENT 1972-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VISQUEEN APRONS LIMITED Director 1994-10-03 CURRENT 1992-09-17 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SCOTT & ROBERTSON LIMITED Director 1994-10-03 CURRENT 1923-07-06 Active
BRITISH POLYTHENE LIMITED BPI 2012 LIMITED Director 1994-10-03 CURRENT 1960-09-15 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED TREVOR JONES LIMITED Director 1994-10-03 CURRENT 1964-10-19 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PLASTI-COVERS LIMITED Director 1994-10-03 CURRENT 1977-05-20 Dissolved 2018-07-03
BRITISH POLYTHENE LIMITED BPI 2010 LIMITED Director 1994-10-03 CURRENT 1968-07-19 Active
BRITISH POLYTHENE LIMITED BPI LIMITED Director 1994-10-03 CURRENT 1983-06-24 Active
BRITISH POLYTHENE LIMITED ADVANCED FILMS LIMITED Director 1994-10-03 CURRENT 1988-11-18 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PAVELODGE PACKAGING LIMITED Director 1994-10-03 CURRENT 1992-11-09 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED JAMES SCOTT & SONS LIMITED Director 1994-10-03 CURRENT 1950-02-18 Active
BRITISH POLYTHENE LIMITED PROMOPACK LIMITED Director 1994-10-03 CURRENT 1982-06-18 Dissolved 2018-07-10
BRITISH POLYTHENE LIMITED UK POLYFILM LIMITED Director 1994-10-03 CURRENT 1986-09-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED POLYCROP LIMITED Director 1994-10-03 CURRENT 1941-12-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED WIDNES FILMS LIMITED Director 1994-10-03 CURRENT 1981-08-07 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ROLL-A-RAP LIMITED Director 1994-10-03 CURRENT 1976-05-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY ONE LIMITED Director 1994-10-03 CURRENT 1899-02-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED U.K. POLYTHENE LTD. Director 1994-10-03 CURRENT 1983-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CALNAY LIMITED Director 1994-10-03 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXLSHRINK LIMITED Director 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ZEDCOR LIMITED Director 2017-11-30 CURRENT 1998-05-01 Active
DAVID GEORGE DUTHIE MEGAFILM LIMITED Director 2016-11-16 CURRENT 1986-11-27 Active
DAVID GEORGE DUTHIE ROMFILMS LIMITED Director 2016-11-16 CURRENT 1999-12-15 Active
DAVID GEORGE DUTHIE SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
DAVID GEORGE DUTHIE BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
DAVID GEORGE DUTHIE FLEXFILM LIMITED Director 2016-11-16 CURRENT 1997-05-30 Active
DAVID GEORGE DUTHIE BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
DAVID GEORGE DUTHIE JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
DAVID GEORGE DUTHIE BPI 1998 LIMITED Director 2016-11-16 CURRENT 1908-11-19 Active
DAVID GEORGE DUTHIE BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
DAVID GEORGE DUTHIE VALENTINE MANN & BROWN LIMITED Director 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH PACKAGING LIMITED Director 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXCELSIOR PACKAGING LIMITED Director 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EDINBURGH PLASTICS LIMITED Director 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
DAVID GEORGE DUTHIE ANAPLAST LIMITED Director 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
DAVID GEORGE DUTHIE BPI EMPLOYEES TRUST LIMITED Director 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
DAVID GEORGE DUTHIE KARDON LIMITED Director 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
DAVID GEORGE DUTHIE TREVOR JONES LIMITED Director 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PLASTI-COVERS LIMITED Director 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
DAVID GEORGE DUTHIE JAMES SCOTT & SONS LIMITED Director 2016-10-31 CURRENT 1950-02-18 Active
DAVID GEORGE DUTHIE PROMOPACK LIMITED Director 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
DAVID GEORGE DUTHIE PCL RECYCLING LIMITED Director 2016-10-31 CURRENT 1988-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE UK POLYFILM LIMITED Director 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYCROP LIMITED Director 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY TWO LIMITED Director 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ROLL-A-RAP LIMITED Director 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE U.K. POLYTHENE LTD. Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CALNAY LIMITED Director 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BRITHENE FILMS LIMITED Director 2016-10-31 CURRENT 1952-11-05 Active
DAVID GEORGE DUTHIE BERRY UK PENSION TRUSTEES LIMITED Director 2011-03-15 CURRENT 2011-02-10 Active
DAVID GEORGE DUTHIE BPI GENERAL PARTNER LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE SUSSEX POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
DAVID GEORGE DUTHIE SINGLETON FLINT LIMITED Director 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE NOVATHENE FILMS LIMITED Director 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE P C POLYTHENE LIMITED Director 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
DAVID GEORGE DUTHIE DUMFRIES PLASTICS RECYCLING LIMITED Director 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
DAVID GEORGE DUTHIE AGRIPAC (DUNDEE) LIMITED Director 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
DAVID GEORGE DUTHIE TAY FLEXIBLE PACKAGING LIMITED Director 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
DAVID GEORGE DUTHIE POLYCON LIMITED Director 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
DAVID GEORGE DUTHIE BPI 2007 LIMITED Director 2008-06-02 CURRENT 1965-04-08 Active
DAVID GEORGE DUTHIE CLINGTECH FILMS LIMITED Director 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXOSET LIMITED Director 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2002 LIMITED Director 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE RIVERSIDE TRADING LIMITED Director 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXER SACKS LIMITED Director 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
DAVID GEORGE DUTHIE DELTA POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-04-11 Active
DAVID GEORGE DUTHIE HIGH PERFORMANCE FILMS LIMITED Director 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
DAVID GEORGE DUTHIE V M B LIMITED Director 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE VISQUEEN APRONS LIMITED Director 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2012 LIMITED Director 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2010 LIMITED Director 2008-06-02 CURRENT 1968-07-19 Active
DAVID GEORGE DUTHIE MINSTER POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ADVANCED FILMS LIMITED Director 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PAVELODGE PACKAGING LIMITED Director 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BIBBY AND BARON GROUP LIMITED Director 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE WIDNES FILMS LIMITED Director 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY ONE LIMITED Director 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI INTERNATIONAL LIMITED Director 2008-06-02 CURRENT 1997-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-17DS01Application to strike the company off the register
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-04-27Statement of capital on GBP 50.00
2022-04-27Statement by Directors
2022-04-27Solvency Statement dated 24/04/22
2022-04-27SH19Statement of capital on 2022-04-27 GBP 50.00
2022-04-27SH20Statement by Directors
2022-04-27CAP-SSSolvency Statement dated 24/04/22
2022-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-18CH02Director's details changed for British Polythene Limited on 2021-05-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-09CH02Director's details changed for British Polythene Limited on 2019-07-01
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE
2019-05-03AP01DIRECTOR APPOINTED MR ALAN HARRIS
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-10PSC05Change of details for British Polythene Industries Limited as a person with significant control on 2018-05-10
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM One London Wall London EC2Y 5AB
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-16AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-12TM02Termination of appointment of Hilary Anne Kane on 2016-12-31
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-04AP03Appointment of Ms Hilary Anne Kane as company secretary
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND BROOKSBANK
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH02Director's details changed for British Polythene Limited on 2010-05-09
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 09/05/2010
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED DAVID GEORGE DUTHIE
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-21CERTNMCOMPANY NAME CHANGED BPI 2005 LIMITED CERTIFICATE ISSUED ON 21/04/05
2004-07-30288bDIRECTOR RESIGNED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-06-06288bDIRECTOR RESIGNED
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-09CERTNMCOMPANY NAME CHANGED NOTTINGHAM ROPE AND TWINE COMPAN Y LIMITED(THE) CERTIFICATE ISSUED ON 09/02/01
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-05-22363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-16SRES01ALTER MEM AND ARTS 12/04/99
1999-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 45, CARLTON ROAD, NOTTINGHAM NG3 2DL
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-26AUDAUDITOR'S RESIGNATION
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-28363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1995-08-04AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POLYTHENE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYTHENE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYTHENE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYTHENE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of POLYTHENE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYTHENE FILMS LIMITED
Trademarks
We have not found any records of POLYTHENE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYTHENE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POLYTHENE FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYTHENE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYTHENE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYTHENE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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