Having been setup in 1986, Polysec Coldrooms Ltd has its registered office in Worcester. We don't know the number of employees at this company. The companies directors are Beattie, Edward Stephen, Donohoe, Janet Margaret, Short, Ian David, Andrews, Geoffrey, Beattie, Alma, Beattie, George Cedric.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTIE, Edward Stephen | N/A | - | 1 |
| DONOHOE, Janet Margaret | N/A | - | 1 |
| SHORT, Ian David | 01 May 2012 | - | 1 |
| ANDREWS, Geoffrey | N/A | 29 June 1999 | 1 |
| BEATTIE, Alma | N/A | 31 March 2015 | 1 |
| BEATTIE, George Cedric | N/A | 12 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| TM02 - Termination of appointment of secretary | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| CH03 - Change of particulars for secretary | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| CH03 - Change of particulars for secretary | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 288 - N/A | 21 April 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363b - Annual Return | 01 February 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 363 - Annual Return | 20 December 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 288 - N/A | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1990 | |
| AA - Annual Accounts | 13 January 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1988 | |
| 395 - Particulars of a mortgage or charge | 09 February 1987 | |
| CERTINC - N/A | 07 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 30 January 1987 | Outstanding |
N/A |
