About

Registered Number: 01016434
Date of Incorporation: 01/07/1971 (53 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

 

Polytank Group Ltd was registered on 01 July 1971 with its registered office in Blackpool, Lancashire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Polytank Group Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIDLER, John Gary 12 September 2013 28 July 2015 1
PEARSON, Douglas George N/A 27 November 1998 1
Secretary Name Appointed Resigned Total Appointments
PATON, Phyllis Ann 30 September 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 26 November 2015
MR01 - N/A 04 November 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
MR04 - N/A 17 September 2015
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AAMD - Amended Accounts 24 April 2015
AA - Annual Accounts 24 April 2015
TM01 - Termination of appointment of director 20 April 2015
CH03 - Change of particulars for secretary 19 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 12 September 2013
MR04 - N/A 05 July 2013
MR01 - N/A 24 June 2013
MR04 - N/A 21 June 2013
MR04 - N/A 21 June 2013
AA - Annual Accounts 11 June 2013
MR01 - N/A 24 May 2013
MR01 - N/A 26 April 2013
AD01 - Change of registered office address 09 April 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH03 - Change of particulars for secretary 17 December 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 15 January 2009
395 - Particulars of a mortgage or charge 23 August 2008
AA - Annual Accounts 25 June 2008
CERTNM - Change of name certificate 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 16 June 2006
395 - Particulars of a mortgage or charge 24 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 January 2005
395 - Particulars of a mortgage or charge 12 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 30 July 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
395 - Particulars of a mortgage or charge 17 March 2000
AA - Annual Accounts 17 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
363s - Annual Return 27 January 2000
288b - Notice of resignation of directors or secretaries 06 May 1999
AA - Annual Accounts 22 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
363s - Annual Return 04 February 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
AA - Annual Accounts 28 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1991
288 - N/A 14 September 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 02 July 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 19 April 1989
395 - Particulars of a mortgage or charge 12 December 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 04 May 1988
363 - Annual Return 09 September 1987
AA - Annual Accounts 13 August 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
AA - Annual Accounts 11 July 1984
NEWINC - New incorporation documents 01 July 1971
MISC - Miscellaneous document 25 June 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2015 Outstanding

N/A

A registered charge 21 June 2013 Outstanding

N/A

A registered charge 16 May 2013 Outstanding

N/A

A registered charge 11 April 2013 Outstanding

N/A

All assets debenture 19 October 2012 Fully Satisfied

N/A

Debenture 21 August 2008 Fully Satisfied

N/A

Chattel mortage 22 February 2006 Fully Satisfied

N/A

Legal charge 08 October 2004 Fully Satisfied

N/A

Legal mortgage 07 March 2000 Fully Satisfied

N/A

Legal mortgage 28 November 1988 Fully Satisfied

N/A

Legal mortgage registered pursuant to an order of court dated 8.feb. 79 13 October 1978 Fully Satisfied

N/A

Mortgage debenture 14 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.