POLAR MOTOR COMPANY (BRADFORD) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BW

Company number 00576290
Status Active
Incorporation Date 27 December 1956
Company Type Private Limited Company
Address CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POLAR MOTOR COMPANY (BRADFORD) LIMITED are www.polarmotorcompanybradford.co.uk, and www.polar-motor-company-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 5.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Motor Company Bradford Limited is a Private Limited Company. The company registration number is 00576290. Polar Motor Company Bradford Limited has been working since 27 December 1956. The present status of the company is Active. The registered address of Polar Motor Company Bradford Limited is Central Office Eagle Way Brentwood Essex Cm13 3bw. . DARNELL, Michael Peter is a Secretary of the company. RANSOME, Mary Lucy is a Secretary of the company. BAILEY, Clive Henry is a Director of the company. HOOD, Stephen Glenn is a Director of the company. LOWE, David is a Director of the company. MACGILLIVRAY, Corey Martin is a Director of the company. MUSTOE, Stuart David is a Director of the company. Secretary HUGHES, Graham Paul has been resigned. Secretary MACK, Lewis Bernard has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director ANDERSON, Ryan Jason has been resigned. Director BEYNON, Peter has been resigned. Director BURGESS, Christopher Martin has been resigned. Director CHECKLEY, Kenneth has been resigned. Director COWPER, John Bernard has been resigned. Director HAYDEN, Christopher William Roberts has been resigned. Director JACKSON, Eric has been resigned. Director JONES, Alun Morton has been resigned. Director KERR, Stuart Donald has been resigned. Director KIERNAN, Paul Roger has been resigned. Director MACK, Lewis Bernard has been resigned. Director MACNIVEN, Paul Alexander has been resigned. Director MYERS, Bryan David has been resigned. Director PARKER, Nigel Martin has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director STREETS, Harold has been resigned. Director THORLEY, David Ian has been resigned. Director TURNER, Mark C has been resigned. Director WATKINS, Terry Christopher has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DARNELL, Michael Peter
Appointed Date: 26 July 2016

Secretary
RANSOME, Mary Lucy
Appointed Date: 29 September 2015

Director
BAILEY, Clive Henry
Appointed Date: 01 April 2015
58 years old

Director
HOOD, Stephen Glenn
Appointed Date: 27 January 2015
62 years old

Director
LOWE, David
Appointed Date: 01 September 2011
57 years old

Director
MACGILLIVRAY, Corey Martin
Appointed Date: 30 March 2011
57 years old

Director
MUSTOE, Stuart David
Appointed Date: 01 January 2014
49 years old

Resigned Directors

Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 30 April 2004

Secretary
MACK, Lewis Bernard
Resigned: 31 January 1995

Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 30 April 2004

Secretary
MATHESON & CO LIMITED
Resigned: 30 April 2004
Appointed Date: 31 January 1995

Director
ANDERSON, Ryan Jason
Resigned: 30 June 2011
Appointed Date: 24 March 2009
52 years old

Director
BEYNON, Peter
Resigned: 16 November 1998
Appointed Date: 12 June 1998
68 years old

Director
BURGESS, Christopher Martin
Resigned: 27 January 1995
79 years old

Director
CHECKLEY, Kenneth
Resigned: 27 August 2004
Appointed Date: 18 April 2000
72 years old

Director
COWPER, John Bernard
Resigned: 17 April 2000
Appointed Date: 16 November 1998
68 years old

Director
HAYDEN, Christopher William Roberts
Resigned: 30 June 2011
Appointed Date: 30 April 2004
65 years old

Director
JACKSON, Eric
Resigned: 27 January 1995
101 years old

Director
JONES, Alun Morton
Resigned: 30 April 2004
Appointed Date: 16 November 1998
72 years old

Director
KERR, Stuart Donald
Resigned: 19 December 2014
Appointed Date: 01 January 2014
73 years old

Director
KIERNAN, Paul Roger
Resigned: 31 August 2011
Appointed Date: 24 March 2009
59 years old

Director
MACK, Lewis Bernard
Resigned: 20 September 1995
78 years old

Director
MACNIVEN, Paul Alexander
Resigned: 31 October 2016
Appointed Date: 25 July 2013
60 years old

Director
MYERS, Bryan David
Resigned: 31 January 2013
Appointed Date: 01 September 2004
66 years old

Director
PARKER, Nigel Martin
Resigned: 03 February 2006
Appointed Date: 21 December 2004
68 years old

Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 27 January 1995
66 years old

Director
RITCHIE, John Muir
Resigned: 16 November 1998
Appointed Date: 27 January 1995
81 years old

Director
STREETS, Harold
Resigned: 20 September 1995
79 years old

Director
THORLEY, David Ian
Resigned: 05 August 2007
Appointed Date: 06 April 2006
70 years old

Director
TURNER, Mark C
Resigned: 31 March 2015
Appointed Date: 01 July 2011
55 years old

Director
WATKINS, Terry Christopher
Resigned: 20 September 1995
81 years old

Director
WILLIAMS, Steven Wyn
Resigned: 31 December 2013
Appointed Date: 16 November 2007
75 years old

Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 01 February 1997
62 years old

Persons With Significant Control

Ford Retail Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAR MOTOR COMPANY (BRADFORD) LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Oct 2016
Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 30,000

...
... and 157 more events
24 Sep 1980
Accounts made up to 31 December 1979
09 May 1980
Accounts made up to 31 December 1978
01 Feb 1979
Accounts made up to 31 December 1977
24 Nov 1977
Accounts made up to 31 December 1976
12 Nov 1976
Accounts made up to 31 December 1975

POLAR MOTOR COMPANY (BRADFORD) LIMITED Charges

4 January 1993
A bulk deposit mortgage
Delivered: 9 January 1993
Status: Satisfied on 2 December 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the co. With the…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises land lying to the east…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises 78 and 80 bowland street…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & hereditaments & premises:- 119 manningham lane…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises land off st judes place…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises st judes school st judes…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises 111 manningham lane…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 121 manningham…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 3-29 (odd…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 125 manningham…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- land lying to…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- site of former…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 123 and 127…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- land with…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands herditaments & premises being:- dwelling houses…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 2-10 (even nos.)…
4 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- shops and office…
4 August 1987
Fixed and floating charge
Delivered: 6 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 December 1984
Charge
Delivered: 21 January 1985
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company
Description: 1) the benefit of all contracts for the hire of motor…
9 October 1978
Mortgage debenture
Delivered: 13 October 1978
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
15 June 1977
Mortgage
Delivered: 27 June 1977
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company
Description: All monies deposited from time to time with fons motor…
19 May 1977
Legal mortgage
Delivered: 9 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: 1. f/h property known as comprising strip of land lying…
19 May 1977
Legal mortgage
Delivered: 9 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property 3-29 (odd) st jude's street, bradford, west…
19 May 1977
Legal mortgage
Delivered: 8 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of lumb lane, bradford, west…
19 May 1977
Legal mortgage
Delivered: 8 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: 78 and 80 bowland street bradford, west yorkshire title no…
19 May 1977
Legal mortgage
Delivered: 8 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: Site of former st.jude's school bradford, west yorkshire…
19 May 1977
Legal mortgage
Delivered: 8 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 123 and 127 manningham lane…
19 May 1977
Legal mortgage
Delivered: 8 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as first, land off st jude's place…
19 May 1977
Legal charge
Delivered: 8 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: Ford Motor Credit Company Limited
Description: F/H land known as 1. st judes school, st judes street…
19 May 1977
Legal mortgage
Delivered: 5 June 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 121 manningham lane bradford, west…
6 May 1977
Legal mortgage
Delivered: 16 May 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 125 manningham lane bradford, west…
13 April 1977
Legal mortgage
Delivered: 25 April 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: 111, manningham lane bradford, west yorkshire title no:-…
13 April 1977
Legal mortgage
Delivered: 25 April 1977
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: 119, manningham lane bradford, west yorkshire title not wyk…
5 January 1976
Mortgage
Delivered: 13 January 1977
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company LTD
Description: All monies deposited from time to time with ford motor…
10 April 1972
Debenture
Delivered: 14 April 1972
Status: Satisfied on 2 December 1998
Persons entitled: Ford Motor Credit Co LTD
Description: See doc 46 for full details various properties in bradford…
22 March 1972
Legal mortgage
Delivered: 28 March 1972
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property:- site of former parish church of st.jude…
23 April 1969
Debenture
Delivered: 7 May 1969
Status: Satisfied on 23 February 1995
Persons entitled: Lombard Banking LTD.
Description: Various properties in bradford together with all fixtures…
23 April 1969
Mortgage
Delivered: 29 April 1969
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank PLC
Description: 2, 4, 6, 8, 10 st judes place, manningham in bradford…
19 April 1969
Mortgage
Delivered: 29 April 1969
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank LTD
Description: 1, 3, 4, 5, 6, 7, 8, 9, 10 and 12 st judes square…
26 February 1969
Mortgage
Delivered: 4 March 1969
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank LTD.
Description: All the land and hereditaments comprised in or affected by…
26 February 1969
Mortgage
Delivered: 4 March 1969
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank LTD.
Description: All the land and hereditaments comprised in or affected by…
11 September 1968
A registered charge
Delivered: 20 September 1968
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank LTD.
Description: All the land and hereditaments comprised or affected by all…
29 August 1968
Legal charge
Delivered: 6 September 1968
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank LTD.
Description: All the land and hereditaments comprisedin or affected by…
29 August 1968
Legal charge
Delivered: 6 September 1968
Status: Satisfied on 2 December 1998
Persons entitled: National Provincial Bank LTD.
Description: All the land and hereditaments comprised in or affected by…
8 May 1957
Mortgage
Delivered: 24 May 1957
Status: Satisfied on 23 December 2003
Persons entitled: National Provincial Bank LTD
Description: Freehold dwellinghouse, workshops and other buildings…