About

Registered Number: 03351372
Date of Incorporation: 11/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ

 

Founded in 1997, Polarcool Refrigeration Ltd have registered office in Maldon. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTCH, Brian Robert 11 April 1997 - 1
DUTCH, Jane Elizabeth 01 May 1997 - 1
DUTCH, Steven Anthony 05 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Robert Dutch/
1947-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jane Elizabeth Dutch/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 17 April 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 17 May 2017
CH01 - Change of particulars for director 15 May 2017
CH01 - Change of particulars for director 15 May 2017
TM02 - Termination of appointment of secretary 19 April 2017
CS01 - N/A 19 April 2017
CS01 - N/A 12 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 30 January 2014
SH01 - Return of Allotment of shares 31 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 30 April 2007
395 - Particulars of a mortgage or charge 25 November 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 22 August 2005
395 - Particulars of a mortgage or charge 19 May 2005
363s - Annual Return 12 April 2005
395 - Particulars of a mortgage or charge 26 January 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 23 October 1998
287 - Change in situation or address of Registered Office 01 May 1998
363s - Annual Return 01 May 1998
225 - Change of Accounting Reference Date 06 July 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 November 2006 Outstanding

N/A

Legal charge 28 April 2005 Outstanding

N/A

Debenture 17 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.