Polybulk Limited

Company Name	Polybulk Limited
Directors	Rafe Anthony Warren and Peter Jonathon Caisley Bruford
Company Status	Active
Company Number	00618824
Category	Private Limited Company
Incorporation Date	13 January 1959(65 years, 4 months ago)
Previous Names	Marcroft Engineering Limited and Troymass Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(47 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(47 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Mr Jeremy Millard Butler Gotch
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(32 years, 1 month after company formation)
Appointment Duration	4 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	21 Alleyn Road Dulwich London SE21 8AB

Director Name	Mr Robert John Penman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Rue Souveraine 41/2 Brussels 1050 Foreign

Secretary Name	Mr Brian White
Nationality	British
Status	Resigned
Appointed	21 February 1991(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 1992)
Role	Company Director
Correspondence Address	The Jays Winchester Road Ropley Alresford Hampshire SO24 0BS

Director Name	Jonathan Park Frost
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Jasmine Cottage Castle Street Medstead Alton Hampshire GU34 5LU

Director Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 April 2003)
Role	Finance & Admin Manager
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Director Name	Mr Leonard Michael Gregory Harvey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(35 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(44 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Jasper Rayner Augusto Judd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(44 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Correspondence Address	Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(44 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(45 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	03 November 2004(45 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	24 March 2005(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2006(47 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 December 2020)
Role	Treasurer
Country of Residence	Belgium
Correspondence Address	22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(47 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(48 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	chep.com

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £0.2	Wrekin Roadways LTD 99.60% Deferred
20k at £0.01	Wrekin Roadways LTD 0.40% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

17 December 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
29 June 2022	Memorandum and Articles of Association (31 pages)
29 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
20 December 2020	Termination of appointment of Pascal Huart as a director on 18 December 2020 (1 page)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
4 June 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,199.99 (8 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,199.99 (8 pages)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,199.99 (8 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,199.99 (8 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,199.99 (8 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,199.99 (8 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
15 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
16 April 2008	Appointment terminated secretary robert gerrard (1 page)
16 April 2008	Appointment terminated secretary rafe warren (1 page)
16 April 2008	Appointment terminated secretary rafe warren (1 page)
16 April 2008	Appointment terminated secretary robert gerrard (1 page)
5 March 2008	Return made up to 31/01/08; full list of members (5 pages)
5 March 2008	Return made up to 31/01/08; full list of members (5 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
4 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
25 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
9 March 2007	Return made up to 31/01/07; full list of members (8 pages)
9 March 2007	Return made up to 31/01/07; full list of members (8 pages)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Return made up to 31/01/06; full list of members (7 pages)
28 February 2006	Return made up to 31/01/06; full list of members (7 pages)
15 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
1 March 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
7 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (4 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
18 March 2003	Return made up to 31/01/03; full list of members (7 pages)
18 March 2003	Return made up to 31/01/03; full list of members (7 pages)
29 May 2002	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT (1 page)
2 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
5 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
3 February 1998	Return made up to 31/01/98; no change of members (4 pages)
3 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
27 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
17 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no.6,woking eight forsyth road woking surrey GU21 5SB (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no.6,woking eight forsyth road woking surrey GU21 5SB (1 page)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 February 1996	Return made up to 31/01/96; full list of members (6 pages)
15 February 1996	Return made up to 31/01/96; full list of members (6 pages)
8 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
8 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 August 1980	Memorandum and Articles of Association (10 pages)
21 August 1980	Memorandum and Articles of Association (10 pages)
13 January 1959	Incorporation (14 pages)
13 January 1959	Incorporation (14 pages)

Polybulk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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