POLAR AUDIO LIMITED
BEXLEY BEYER DYNAMIC (G.B.) LIMITED

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Company number 00957438
Status Active
Incorporation Date 3 July 1969
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Timothy Neil Riley on 5 September 2016. The most likely internet sites of POLAR AUDIO LIMITED are www.polaraudio.co.uk, and www.polar-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Polar Audio Limited is a Private Limited Company. The company registration number is 00957438. Polar Audio Limited has been working since 03 July 1969. The present status of the company is Active. The registered address of Polar Audio Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . D & W SERVICES LIMITED is a Secretary of the company. LEADER, Stuart Matthew is a Director of the company. MIDGLEY, John Nigel is a Director of the company. RILEY, Timothy Sean is a Director of the company. Secretary MISHON, Barbara Elizabeth has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Director BEYER, Erika has been resigned. Director BEYER, Fred Rolf has been resigned. Director DEW-STANLEY, Jonathan has been resigned. Director MISHON, Barbara Elizabeth has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
D & W SERVICES LIMITED
Appointed Date: 23 May 2014
Director
LEADER, Stuart Matthew
Appointed Date: 30 August 2016
50 years old
Director
MIDGLEY, John Nigel

72 years old
Director
RILEY, Timothy Sean
Appointed Date: 30 August 2016
62 years old

Resigned Directors

Secretary
MISHON, Barbara Elizabeth
Resigned: 03 April 2008
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 23 May 2014
Appointed Date: 17 March 2008
Director
BEYER, Erika
Resigned: 24 September 2001
85 years old
Director
BEYER, Fred Rolf
Resigned: 24 September 2001
91 years old
Director
DEW-STANLEY, Jonathan
Resigned: 20 May 2014
Appointed Date: 04 May 2012
47 years old
Director
MISHON, Barbara Elizabeth
Resigned: 03 April 2008
Appointed Date: 14 October 1997
77 years old

Persons With Significant Control

Beyer Dynamic (G.B.) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

POLAR AUDIO LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Timothy Neil Riley on 5 September 2016
01 Sep 2016
Appointment of Mr Stuart Matthew Leader as a director on 30 August 2016
01 Sep 2016
Appointment of Mr Timothy Neil Riley as a director on 30 August 2016
...
... and 86 more events
23 Oct 1985
Annual return made up to 14/10/85
24 Apr 1980
Annual return made up to 22/02/80
01 Oct 1976
Annual return made up to 30/12/75
03 Jul 1969
Incorporation
03 Jul 1969
Certificate of incorporation

POLAR AUDIO LIMITED Charges

7 April 2008
Fixed & floating charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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