Polybuild Ltd was registered on 23 July 1975 and has its registered office in Washington, Pulborough West Sussex, it has a status of "Active". We don't know the number of employees at this company. The organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Clive | 10 January 2014 | - | 1 |
| FENTON, Stephen | N/A | 01 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Clive | 18 October 2004 | - | 1 |
| VAN DER HAGE, Graham Hendrick William | N/A | 18 October 2004 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Graham Hendrick William Van Der Hage/
1950-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Nicola Van Der Hage/
1955-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Clive Williams/
1965-12 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| MR01 - N/A | 13 November 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 225 - Change of Accounting Reference Date | 01 May 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 18 November 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 05 July 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363b - Annual Return | 13 October 1992 | |
| 288 - N/A | 03 June 1992 | |
| 363a - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363a - Annual Return | 16 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 15 July 1991 | |
| 395 - Particulars of a mortgage or charge | 25 February 1991 | |
| 363 - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 288 - N/A | 08 August 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| 287 - Change in situation or address of Registered Office | 03 August 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2014 | Outstanding |
N/A |
| Single debenture | 12 February 1991 | Outstanding |
N/A |
| Legal charge | 18 February 1980 | Fully Satisfied |
N/A |
