About

Registered Number: 01851411
Date of Incorporation: 28/09/1984 (35 years and 3 months ago)
Company Status: Active
Registered Address: Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ

 

Established in 1984, Polycast Ltd are based in Hampshire, it's status is listed as "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Andrew David 04 October 2010 - 1
RUSSELL, William Henry 29 October 2001 28 February 2003 1
WORTHINGTON, Philip Michael N/A 03 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Anthony Pullen/
1937-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
David Barry Sadler/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Michael Sadler/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 January 2019
AA - Annual Accounts 29 December 2018
MR01 - N/A 03 December 2018
MR04 - N/A 06 November 2018
TM01 - Termination of appointment of director 12 October 2018
MR04 - N/A 10 October 2018
PSC01 - N/A 29 April 2018
PSC07 - N/A 29 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 23 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 21 December 2015
SH03 - Return of purchase of own shares 30 January 2015
RESOLUTIONS - N/A 22 January 2015
SH01 - Return of Allotment of shares 22 January 2015
SH06 - Notice of cancellation of shares 22 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 04 December 2013
MR04 - N/A 16 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG01 - Particulars of a mortgage or charge 29 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 02 November 2012
MG01 - Particulars of a mortgage or charge 02 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 07 December 2011
SH06 - Notice of cancellation of shares 18 March 2011
SH03 - Return of purchase of own shares 18 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 23 December 2010
AP01 - Appointment of director 15 October 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 26 July 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 20 July 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
287 - Change in situation or address of Registered Office 18 March 2003
RESOLUTIONS - N/A 22 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2002
123 - Notice of increase in nominal capital 22 August 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 14 July 2000
RESOLUTIONS - N/A 08 November 1999
MEM/ARTS - N/A 08 November 1999
RESOLUTIONS - N/A 11 October 1999
123 - Notice of increase in nominal capital 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 23 August 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1999
123 - Notice of increase in nominal capital 23 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1996
363s - Annual Return 18 August 1996
AA - Annual Accounts 14 June 1996
AUD - Auditor's letter of resignation 11 January 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 14 June 1995
395 - Particulars of a mortgage or charge 16 August 1994
395 - Particulars of a mortgage or charge 16 August 1994
395 - Particulars of a mortgage or charge 15 August 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 08 July 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 28 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 29 July 1992
395 - Particulars of a mortgage or charge 31 October 1991
363b - Annual Return 02 October 1991
363(287) - N/A 02 October 1991
RESOLUTIONS - N/A 14 August 1991
123 - Notice of increase in nominal capital 14 August 1991
AA - Annual Accounts 08 July 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1991
123 - Notice of increase in nominal capital 14 March 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
RESOLUTIONS - N/A 20 February 1990
123 - Notice of increase in nominal capital 20 February 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
288 - N/A 16 November 1988
AA - Annual Accounts 20 September 1988
363 - Annual Return 20 September 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
288 - N/A 05 February 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
288 - N/A 05 August 1986
288 - N/A 16 May 1986
NEWINC - New incorporation documents 28 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Outstanding

N/A

All assets debenture 25 January 2013 Fully Satisfied

N/A

Debenture 20 December 2012 Fully Satisfied

N/A

Legal assignment of contract monies 01 August 2012 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 23 March 2010 Fully Satisfied

N/A

Chattels mortgage 15 August 1994 Fully Satisfied

N/A

Floating charge 05 August 1994 Fully Satisfied

N/A

Fixed charge 05 August 1994 Fully Satisfied

N/A

Charge 17 October 1991 Fully Satisfied

N/A

Charge 08 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.