About

Date of Incorporation: 23/07/1975 (42 years and 1 month ago)
Registered Address: 2 Upper Chancton Farm, London Road, Washington, Pulborough, West Sussex, RH20 3DH, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Nicola Van Der Hage/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Clive Williams/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 12 February 1991 Outstanding Lloyds Bank Plc
12 November 2014 Outstanding Lloyds Bank Commercial Finance Ltd

Standard Industrial Classification (SIC)

No SIC found.