POLAR BEARINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG
Company number 04691348
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of POLAR BEARINGS LIMITED are www.polarbearings.co.uk, and www.polar-bearings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Bearings Limited is a Private Limited Company. The company registration number is 04691348. Polar Bearings Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Polar Bearings Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £83.45k. It is £6.17k against last year. The cash in hand is £7.7k. It is £7.59k against last year. And the total assets are £520.29k, which is £-5.22k against last year. ELLIS, Christopher is a Secretary of the company. CONSTABLE, Joseph Philip is a Director of the company. ELLIS, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


polar bearings Key Finiance

LIABILITIES £83.45k
+7%
CASH £7.7k
+7518%
TOTAL ASSETS £520.29k
-1%
All Financial Figures

Current Directors

Secretary
ELLIS, Christopher
Appointed Date: 10 March 2003
Director
CONSTABLE, Joseph Philip
Appointed Date: 10 March 2003
65 years old
Director
ELLIS, Christopher
Appointed Date: 10 March 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Christopher Ellis
Notified on: 10 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Philip Constable
Notified on: 10 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR BEARINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Satisfaction of charge 2 in full
06 Jul 2016
Registration of charge 046913480003, created on 30 June 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 33 more events
06 Apr 2003
New director appointed
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed
21 Mar 2003
Director resigned
10 Mar 2003
Incorporation

POLAR BEARINGS LIMITED Charges

30 June 2016
Charge code 0469 1348 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
6 November 2006
All assets debenture
Delivered: 9 November 2006
Status: Satisfied on 6 July 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
26 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 12 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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