Having been setup in 1995, Polarkold Distribution Ltd have registered office in Worthing in West Sussex, it has a status of "Active". We don't currently know the number of employees at the business. This company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Nicholas David | 26 April 1996 | - | 1 |
| HIGHAM, Patricia Elaine | 31 March 2006 | 22 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Christopher Ronald | 18 April 1995 | 12 May 1999 | 1 |
| MARKLAND, Robert Stanley | 22 July 2004 | 06 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH04 - Change of particulars for corporate secretary | 13 September 2017 | |
| AD01 - Change of registered office address | 03 August 2017 | |
| AD01 - Change of registered office address | 03 August 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR01 - N/A | 02 September 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 287 - Change in situation or address of Registered Office | 10 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363a - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2004 | |
| 363a - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363a - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363a - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2000 | |
| 363a - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 353 - Register of members | 08 September 1999 | |
| 287 - Change in situation or address of Registered Office | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| 395 - Particulars of a mortgage or charge | 31 October 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 13 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 287 - Change in situation or address of Registered Office | 24 October 1995 | |
| CERTNM - Change of name certificate | 23 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 287 - Change in situation or address of Registered Office | 10 May 1995 | |
| 287 - Change in situation or address of Registered Office | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| NEWINC - New incorporation documents | 10 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| Chattels mortgage | 28 September 1998 | Fully Satisfied |
N/A |
| Debenture | 21 August 1998 | Outstanding |
N/A |
| Fixed and floating charge | 19 October 1996 | Fully Satisfied |
N/A |
