E & R Polymers Limited

Company Name	E & R Polymers Limited
Directors	Paul Harrison and Andrew James McKenzie Miller
Company Status	Active
Company Number	00257582
Category	Private Limited Company
Incorporation Date	3 July 1931(91 years, 9 months ago)
Previous Name	Volcrepe Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Dr Paul Harrison
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(73 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Slapton Kingsbridge Devon TQ7 2QD

Secretary Name	Mr David Roger St John
Nationality	British
Status	Current
Appointed	19 January 2006(74 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Ffos Y Fran Bassaleg Newport Gwent NP10 8LU Wales

Director Name	Andrew James McKenzie Miller
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(75 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Correspondence Address	26 Trinity View Caerleon Gwent NP18 3SU Wales

Director Name	Walter Barlow
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Financial Director & Company S
Correspondence Address	17 Sandringham Avenue Boothcote Farm Stamford Audenshaw Greater Manchester M34 1NE

Director Name	Winston Bayley
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2004)
Role	Managing Director
Correspondence Address	Danebury Gardens 8 Tabley Road Knutsford WA16 0DB

Director Name	Mr Gerald Devins
Date of Birth	October 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Chairman
Correspondence Address	12 Rheidol Close Llanishen Cardiff South Glamorgan CF4 5NQ Wales

Director Name	Mr Kenneth William Hartill Harris
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 1994)
Role	Engineering
Correspondence Address	66 Dinting Road Glossop Derbyshire SK13 9DY

Director Name	John Gordon Phillips
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Chairman
Correspondence Address	Palla Farm Peterston Super Ely Cardiff CF5 6ND Wales

Director Name	Mr George Platt
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 1994)
Role	Financial Director & Company Secretary
Correspondence Address	Tuscany 8 Coppice Avenue Disley Stockport Cheshire SK12 2LS

Director Name	Mr Thomas Rushton
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 October 2000)
Role	Human Resources Director
Correspondence Address	Highlands 189 Dowson Road Gee Cross Hyde Cheshire SK14 5BR

Secretary Name	Mr George Platt
Nationality	British
Status	Resigned
Appointed	18 December 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 1994)
Role	Company Director
Correspondence Address	Tuscany 8 Coppice Avenue Disley Stockport Cheshire SK12 2LS

Secretary Name	Walter Barlow
Nationality	British
Status	Resigned
Appointed	08 August 1994(63 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	17 Sandringham Avenue Boothcote Farm Stamford Audenshaw Greater Manchester M34 1NE

Director Name	Yves Bisbrouck
Date of Birth	April 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1997(66 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 2004)
Role	Sales Director
Correspondence Address	23 Allee Du Renard Halluin 59250

Director Name	David Griffith
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(66 years, 5 months after company formation)
Appointment Duration	9 years (resigned 08 December 2006)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	24 Freshwater Drive Ashton Under Lyne Lancashire OL6 9SH

Director Name	Peter Bennett
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(67 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 December 2001)
Role	Finance Director
Correspondence Address	18 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Peter Bennett
Nationality	British
Status	Resigned
Appointed	02 December 1998(67 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 December 2001)
Role	Accountant
Correspondence Address	18 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	David Laurence Graham
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(69 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2006)
Role	Technical Director
Correspondence Address	Early Bank 2 Crossgate Lane Tintwistle Glossop Derbyshire SK13 1HP

Director Name	Andrew Toward
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(69 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2001)
Role	Director & General Manager
Correspondence Address	70 Hallamshire Road Fulwood Sheffield South Yorkshire S10 4FP

Director Name	Mr Duncan Howard Addison
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(70 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Linton House Castle Precinct Llandough Cowbridge CF71 7LX Wales

Director Name	Stephen Batey
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(70 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2007)
Role	Accountant
Correspondence Address	3 Worley Avenue Low Fell Gateshead NE9 6AL

Director Name	Mr John Meredith
Date of Birth	November 1951 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2001(70 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2004)
Role	Chartered Engineer
Correspondence Address	3 Milldene Avenue North Shields Tyne & Wear NE30 2PS

Director Name	Simon Jonathan Mulhall
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(70 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2007)
Role	Chemist
Correspondence Address	41 King John Street Heaton Newcastle Upon Tyne NE6 5XR

Secretary Name	Mr Duncan Howard Addison
Nationality	British
Status	Resigned
Appointed	17 December 2001(70 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Linton House Castle Precinct Llandough Cowbridge CF71 7LX Wales

Director Name	Adrian John Beer
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(73 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 April 2007)
Role	Sales Marketing
Correspondence Address	81 Howden Way County Park Wakefield WF1 4PL

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Road Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,650,684
Gross Profit	£475,108
Net Worth	£762,530
Cash	£36,737
Current Liabilities	£2,914,524

Accounts

Latest Accounts	30 September 2006 (16 years, 6 months ago)
Next Accounts Due	30 July 2008 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	1 January 2017 (overdue)

Charges

23 February 2007	Delivered on: 28 February 2007 Persons entitled: Evans & Reid Investment Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H pyegrove lane, sheffield road, glossop, and all buildings, fixtures and other structures and fixed plant and machinery from time to time thereon. See the mortgage charge document for full details. Outstanding
17 December 2002	Delivered on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings at tanfield lea industrial estate tanfield lea. Outstanding
15 March 2002	Delivered on: 21 March 2002 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 1993	Delivered on: 28 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of milltown (k/a volcrepe works) glossop, derbyshire t/no: dy 221082. Outstanding
17 May 1993	Delivered on: 28 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Middle mill (being part of wren nest mill), glossop brook road, glossop, derbyshire t/no: dy 221101. Outstanding
18 November 1932	Delivered on: 17 October 1932 Satisfied on: 18 June 1998 Classification: Series of debentures Secured details: 10,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 June 1984	Delivered on: 25 June 1984 Satisfied on: 18 June 1998 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 November 2015	Restoration by order of the court (3 pages)
20 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2010	Notice of move from Administration to Dissolution (8 pages)
15 December 2009	Administrator's progress report to 21 November 2009 (5 pages)
19 June 2009	Administrator's progress report to 21 May 2009 (5 pages)
28 May 2009	Notice of extension of period of Administration (1 page)
21 December 2008	Administrator's progress report to 21 November 2008 (5 pages)
18 June 2008	Administrator's progress report to 21 November 2008 (6 pages)
22 May 2008	Notice of extension of period of Administration (1 page)
7 January 2008	Administrator's progress report (5 pages)
23 July 2007	Statement of administrator's proposal (32 pages)
12 July 2007	Statement of affairs (15 pages)
15 June 2007	Registered office changed on 15/06/07 from: ceredig house 6 mount stuart square cardiff CF10 5EE (1 page)
5 June 2007	Appointment of an administrator (1 page)
3 June 2007	Full accounts made up to 30 September 2006 (24 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
28 February 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Return made up to 18/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 363(288) ‐ Director's particulars changed;director resigned (11 pages)
19 December 2006	Registered office changed on 19/12/06 from: empire house mount stuart square cardiff CF10 5QZ (1 page)
8 August 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Full accounts made up to 30 September 2005 (22 pages)
11 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 August 2005	New director appointed (2 pages)
17 June 2005	Full accounts made up to 30 September 2004 (28 pages)
9 June 2005	Auditor's resignation (1 page)
25 May 2005	Director resigned (1 page)
23 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
27 May 2004	Full accounts made up to 30 September 2003 (27 pages)
31 March 2004	Director resigned (1 page)
14 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 June 2003	Full accounts made up to 30 September 2002 (28 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
21 January 2003	Return made up to 18/12/02; full list of members (12 pages)
30 May 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
21 March 2002	Particulars of mortgage/charge (4 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
7 January 2002	Duplicate 123 12/11/01 (2 pages)
7 January 2002	Ad 01/12/01--------- £ si [email protected]=111672 £ ic 130000/241672 (2 pages)
2 January 2002	New secretary appointed;new director appointed (3 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: V.C. Works milltown glossop derbyshire SK13 8QB (1 page)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	£ nc 130000/300000 12/11/01 (1 page)
22 November 2001	Company name changed volcrepe LIMITED\certificate issued on 22/11/01 (2 pages)
11 May 2001	Full group accounts made up to 30 September 2000 (21 pages)
22 December 2000	Return made up to 18/12/00; full list of members (10 pages)
28 November 2000	Director's particulars changed (1 page)
15 November 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
18 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
6 January 2000	Return made up to 18/12/99; full list of members (9 pages)
25 October 1999	Director resigned (1 page)
25 May 1999	Full group accounts made up to 30 September 1998 (22 pages)
12 January 1999	Return made up to 18/12/98; full list of members (9 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Full group accounts made up to 30 September 1997 (22 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 18/12/97; change of members (7 pages)
9 January 1998	New director appointed (2 pages)
30 May 1997	Full group accounts made up to 30 September 1996 (20 pages)
17 January 1997	Return made up to 18/12/96; change of members (7 pages)
21 May 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
18 January 1996	Return made up to 18/12/95; full list of members (7 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
12 May 1994	Accounts for a medium company made up to 3 October 1993 (20 pages)
12 May 1994	Accounts for a medium company made up to 3 October 1993 (20 pages)
28 May 1993	Particulars of mortgage/charge (3 pages)
14 December 1992	Accounts for a medium company made up to 29 March 1992 (20 pages)
10 January 1992	Accounts for a medium company made up to 24 March 1991 (17 pages)
13 January 1991	Accounts for a medium company made up to 1 April 1990 (12 pages)
13 January 1991	Accounts for a medium company made up to 1 April 1990 (12 pages)
11 January 1983	Accounts made up to 31 March 1982 (13 pages)
29 December 1981	Accounts made up to 31 March 1981 (13 pages)
3 July 1931	Incorporation (20 pages)

E & R Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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