Company number 00348247
Status Active
Incorporation Date 9 January 1939
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 003482470006 in full; Satisfaction of charge 5 in full; Satisfaction of charge 3 in full. The most likely internet sites of POLAR GROUP LIMITED are www.polargroup.co.uk, and www.polar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Polar Group Limited is a Private Limited Company.
The company registration number is 00348247. Polar Group Limited has been working since 09 January 1939.
The present status of the company is Active. The registered address of Polar Group Limited is 29 30 Fitzroy Square London W1t 6lq. . ZIBERKWEIT, Alison is a Secretary of the company. EVEREST, Timothy Wodehouse is a Director of the company. SILVERTON, Norma is a Director of the company. ZILBERKWEIT, Alison is a Director of the company. ZILBERKWEIT, Frank Brian is a Director of the company. Secretary MEREWETHER, Caroline has been resigned. Director BHATTACHARYA, Timir Baran has been resigned. Director MEREWETHER, Caroline has been resigned. Director SILVERTON, Frank Victor has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frank Victor Silverton
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLAR GROUP LIMITED Events
10 Feb 2017
Satisfaction of charge 003482470006 in full
10 Feb 2017
Satisfaction of charge 5 in full
10 Feb 2017
Satisfaction of charge 3 in full
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 May 2016
Registration of charge 003482470007, created on 24 May 2016
...
... and 96 more events
23 May 1983
Accounts made up to 30 June 1982
05 Dec 1981
Annual return made up to 23/11/81
05 Dec 1981
Accounts made up to 30 June 1981
19 Nov 1980
Annual return made up to 14/11/80
19 Nov 1980
Accounts made up to 30 June 1980
24 May 2016
Charge code 0034 8247 0007
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 August 2013
Charge code 0034 8247 0006
Delivered: 14 August 2013
Status: Satisfied
on 10 February 2017
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
16 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied
on 10 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1999
Mortgage debenture
Delivered: 2 February 1999
Status: Satisfied
on 8 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1992
Debenture
Delivered: 17 August 1992
Status: Satisfied
on 10 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1992
Debenture
Delivered: 13 July 1992
Status: Satisfied
on 29 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied
on 27 October 1995
Persons entitled: Fennoscandia Bank Limited.
Description: L/H ground floor of building k/a 4 elthorne road london N19.