POLYBUILD LIMITED
WASHINGTON

Hellopages » West Sussex » Horsham » RH20 3DH

Company number 01220297
Status Active
Incorporation Date 23 July 1975
Company Type Private Limited Company
Address UPPER CHANCTON FARM, LONDON ROAD, WASHINGTON, PULBOROUGH WEST SUSSEX, RH20 3DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLYBUILD LIMITED are www.polybuild.co.uk, and www.polybuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Worthing Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 7 miles; to Christs Hospital Rail Station is 9.2 miles; to Horsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polybuild Limited is a Private Limited Company. The company registration number is 01220297. Polybuild Limited has been working since 23 July 1975. The present status of the company is Active. The registered address of Polybuild Limited is Upper Chancton Farm London Road Washington Pulborough West Sussex Rh20 3dh. . WILLIAMS, Clive is a Secretary of the company. VAN DER HAGE, Graham Hendrick William is a Director of the company. WILLIAMS, Clive is a Director of the company. Secretary VAN DER HAGE, Graham Hendrick William has been resigned. Director FENTON, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Clive
Appointed Date: 18 October 2004
Director
VAN DER HAGE, Graham Hendrick William

75 years old
Director
WILLIAMS, Clive
Appointed Date: 10 January 2014
59 years old

Resigned Directors

Secretary
VAN DER HAGE, Graham Hendrick William
Resigned: 18 October 2004
Director
FENTON, Stephen
Resigned: 01 August 2004
78 years old

Persons With Significant Control

Mr Graham Hendrick William Van Der Hage
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Van Der Hage
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYBUILD LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 22 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 24,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
07 Feb 1989
Return made up to 25/10/88; full list of members
16 Nov 1987
Accounts for a small company made up to 31 December 1986
16 Nov 1987
Return made up to 02/10/87; full list of members
11 Dec 1986
Accounts for a small company made up to 31 December 1985
11 Dec 1986
Return made up to 29/09/86; full list of members

POLYBUILD LIMITED Charges

12 November 2014
Charge code 0122 0297 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
12 February 1991
Single debenture
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1980
Legal charge
Delivered: 22 February 1980
Status: Satisfied on 16 April 1982
Persons entitled: Halfacre & Young (Holdings) LTD.
Description: Corner house, new farm rd. Spring gardens, alresford, hants.

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