Polybuild Ltd was founded on 23 July 1975 and has its registered office in Pulborough. The current directors of this organisation are listed as Mr Graham Hendrick William Van Der Hage, Mr Clive Williams in the Companies House registry.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Graham Hendrick William Van Der Hage | 22 September 1992 | 2 |
| Mr Clive Williams | 10 January 2014 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Clive Williams | 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 |
|---|---|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single Debenture | 12 February 1991 | Outstanding | Lloyds Bank Plc |
| 12 November 2014 | Outstanding | Lloyds Bank Commercial Finance Ltd |
