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-nine years and two 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
Director
LOWE, David
Appointed Date: 01 September 2011
57 years old
Resigned Directors
Secretary
MATHESON & CO LIMITED
Resigned: 30 April 2004
Appointed Date: 31 January 1995
Director
BEYNON, Peter
Resigned: 16 November 1998
Appointed Date: 12 June 1998
69 years old
Director
CHECKLEY, Kenneth
Resigned: 27 August 2004
Appointed Date: 18 April 2000
72 years old
Director
MYERS, Bryan David
Resigned: 31 January 2013
Appointed Date: 01 September 2004
67 years old
Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 27 January 1995
67 years old
Director
RITCHIE, John Muir
Resigned: 16 November 1998
Appointed Date: 27 January 1995
82 years old
Director
TURNER, Mark C
Resigned: 31 March 2015
Appointed Date: 01 July 2011
56 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
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…