Based in South Yorkshire, Polypipe Terrain Holdings Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". This business has 2 directors listed at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERSLUYS, Emma Gayle | 28 June 2017 | - | 1 |
| PAYNE, Martin Keith | 25 May 2016 | 28 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| PSC01 - N/A | 19 March 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| PSC07 - N/A | 12 October 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AP03 - Appointment of secretary | 05 July 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 25 May 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR04 - N/A | 29 May 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| CH03 - Change of particulars for secretary | 15 October 2013 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2009 | |
| 353 - Register of members | 06 January 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2007 | |
| CERTNM - Change of name certificate | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 January 2007 | |
| 353 - Register of members | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 287 - Change in situation or address of Registered Office | 05 April 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| AUD - Auditor's letter of resignation | 22 April 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 123 - Notice of increase in nominal capital | 22 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| CERTNM - Change of name certificate | 30 March 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| 123 - Notice of increase in nominal capital | 13 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 09 February 1999 | |
| RESOLUTIONS - N/A | 09 February 1999 | |
| RESOLUTIONS - N/A | 09 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
| MEM/ARTS - N/A | 09 February 1999 | |
| 123 - Notice of increase in nominal capital | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| MEM/ARTS - N/A | 03 February 1999 | |
| CERTNM - Change of name certificate | 29 January 1999 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 July 2007 | Fully Satisfied |
N/A |
