About

Registered Number: 03351372
Date of Incorporation: 11/04/1997 (27 years ago)
Company Status: Active
Registered Address: Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ

 

Established in 1997, Polarcool Refrigeration Ltd has its registered office in Essex, it's status is listed as "Active". Dutch, Brian Robert, Dutch, Jane Elizabeth, Dutch, Steven Anthony are listed as directors of this business.

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

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.