About

Registered Number: 01784597
Date of Incorporation: 20/01/1984 (36 years and 9 months ago)
Company Status: Active
Registered Address: Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH,

 

Polamco Ltd was founded on 20 January 1984 with its registered office in Swindon, it has a status of "Active". Barksdale, Harold Gregory, Payne, David John, Payne, Kenneth George are listed as directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKSDALE, Harold Gregory 16 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, David John 01 January 2005 16 January 2015 1
PAYNE, Kenneth George N/A 01 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 28 December 2018
AUD - Auditor's letter of resignation 24 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 06 September 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 15 July 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 13 January 2016
SH03 - Return of purchase of own shares 04 February 2015
MISC - Miscellaneous document 29 January 2015
AA01 - Change of accounting reference date 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
RESOLUTIONS - N/A 28 January 2015
MA - Memorandum and Articles 28 January 2015
SH06 - Notice of cancellation of shares 23 January 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 20 October 2014
RESOLUTIONS - N/A 16 June 2014
SH06 - Notice of cancellation of shares 16 June 2014
SH03 - Return of purchase of own shares 16 June 2014
RESOLUTIONS - N/A 04 June 2014
SH06 - Notice of cancellation of shares 04 June 2014
SH03 - Return of purchase of own shares 04 June 2014
SH06 - Notice of cancellation of shares 07 March 2014
RESOLUTIONS - N/A 26 February 2014
SH03 - Return of purchase of own shares 26 February 2014
AA - Annual Accounts 21 February 2014
MR01 - N/A 31 January 2014
AR01 - Annual Return 13 January 2014
RESOLUTIONS - N/A 10 December 2013
SH06 - Notice of cancellation of shares 10 December 2013
SH03 - Return of purchase of own shares 10 December 2013
MR01 - N/A 03 December 2013
MR01 - N/A 31 October 2013
MR01 - N/A 14 June 2013
MR01 - N/A 14 June 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AA - Annual Accounts 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
AR01 - Annual Return 07 January 2013
MG01 - Particulars of a mortgage or charge 20 June 2012
AP01 - Appointment of director 03 February 2012
SH03 - Return of purchase of own shares 18 January 2012
SH03 - Return of purchase of own shares 18 January 2012
SH03 - Return of purchase of own shares 17 January 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 06 December 2011
SH03 - Return of purchase of own shares 20 May 2011
SH03 - Return of purchase of own shares 16 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 23 December 2009
AUD - Auditor's letter of resignation 27 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 11 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 05 December 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363s - Annual Return 06 February 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
RESOLUTIONS - N/A 26 January 2006
MEM/ARTS - N/A 26 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 2006
123 - Notice of increase in nominal capital 26 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 2006
AA - Annual Accounts 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
169 - Return by a company purchasing its own shares 08 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 22 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 23 December 1998
395 - Particulars of a mortgage or charge 25 June 1998
287 - Change in situation or address of Registered Office 30 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 23 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 08 January 1996
288 - N/A 17 October 1995
288 - N/A 17 October 1995
AA - Annual Accounts 12 October 1995
288 - N/A 19 July 1995
169 - Return by a company purchasing its own shares 29 March 1995
RESOLUTIONS - N/A 06 March 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 02 December 1993
AUD - Auditor's letter of resignation 05 July 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 24 December 1992
363s - Annual Return 13 January 1992
288 - N/A 13 January 1992
AA - Annual Accounts 13 January 1992
RESOLUTIONS - N/A 07 August 1991
RESOLUTIONS - N/A 07 August 1991
RESOLUTIONS - N/A 07 August 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 08 March 1991
395 - Particulars of a mortgage or charge 23 April 1990
RESOLUTIONS - N/A 14 March 1990
363 - Annual Return 18 January 1990
288 - N/A 09 January 1990
AA - Annual Accounts 24 October 1989
288 - N/A 29 September 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 13 November 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
MEM/ARTS - N/A 25 August 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
NEWINC - New incorporation documents 20 January 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2014 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 24 October 2013 Outstanding

N/A

A registered charge 12 June 2013 Outstanding

N/A

A registered charge 10 June 2013 Outstanding

N/A

Mortgage 03 April 2013 Outstanding

N/A

Mortgage 26 February 2013 Outstanding

N/A

Debenture 13 June 2012 Outstanding

N/A

Debenture 01 December 2011 Fully Satisfied

N/A

Mortgage deed 05 June 1998 Fully Satisfied

N/A

Chattel mortgage 11 April 1990 Fully Satisfied

N/A

Assignment of deposit account 30 April 1985 Fully Satisfied

N/A

Debenture 30 April 1985 Fully Satisfied

N/A

Collateral debenture 20 August 1984 Fully Satisfied

N/A

Debenture 05 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.