POLAR SPEED DISTRIBUTION LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4WG

Company number 03155092
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 8 CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017; Termination of appointment of Hans Michael Mensing as a director on 1 February 2017. The most likely internet sites of POLAR SPEED DISTRIBUTION LIMITED are www.polarspeeddistribution.co.uk, and www.polar-speed-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Polar Speed Distribution Limited is a Private Limited Company. The company registration number is 03155092. Polar Speed Distribution Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Polar Speed Distribution Limited is 8 Chartmoor Road Leighton Buzzard Bedfordshire Lu7 4wg. . CESARONE, Nando is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. HOLMES, Richard Alan is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. Secretary EVANS, John Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHESHIRE, Alan has been resigned. Director CHESHIRE, Mumtaz has been resigned. Director EVANS, John Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKAY, Brian Thomas has been resigned. Director MENSING, Hans Michael has been resigned. Director MILLER, Cindy Jayne has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CESARONE, Nando
Appointed Date: 25 February 2016
54 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 10 May 2016
56 years old
Director
HOLMES, Richard Alan
Appointed Date: 01 May 2012
55 years old
Director
STEWARDSON, Peter Raoul
Appointed Date: 01 February 2017
61 years old

Resigned Directors

Secretary
EVANS, John Anthony
Resigned: 07 February 2014
Appointed Date: 05 February 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
CHESHIRE, Alan
Resigned: 07 February 2014
Appointed Date: 01 August 2000
76 years old
Director
CHESHIRE, Mumtaz
Resigned: 07 February 2014
Appointed Date: 18 January 1999
72 years old
Director
EVANS, John Anthony
Resigned: 07 February 2014
Appointed Date: 05 February 1996
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
MCKAY, Brian Thomas
Resigned: 07 February 2014
Appointed Date: 05 February 1996
78 years old
Director
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 07 February 2014
68 years old
Director
MILLER, Cindy Jayne
Resigned: 25 February 2016
Appointed Date: 07 February 2014
63 years old

Persons With Significant Control

Ups (Uk Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAR SPEED DISTRIBUTION LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Feb 2017
Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Peter Kingsley Dunstan as a director on 10 May 2016
...
... and 95 more events
05 Mar 1996
New director appointed
05 Mar 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1996
Incorporation

POLAR SPEED DISTRIBUTION LIMITED Charges

12 October 2010
Rent security deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £13,587.50.
28 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £26,871.62.
9 November 2009
All assets debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Rent security deposit deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £16,250.00 deposit.
20 March 2009
Rent security deposit deed
Delivered: 25 March 2009
Status: Satisfied on 20 July 2013
Persons entitled: Abraham Investments Limited
Description: £3,750.00 deposited with abraham investments limited see…
25 September 2008
Rent deposit deed
Delivered: 30 September 2008
Status: Satisfied on 20 July 2013
Persons entitled: Chartmoor Estates Limited
Description: The sum of £13,587.50 deposited with chartmoor estates…
1 July 2005
Rental deposit deed
Delivered: 13 July 2005
Status: Satisfied on 24 March 2009
Persons entitled: James Hay Pension Trustee Limited
Description: The monies standing from time to time in the deed of…
28 November 2003
Rent security deposit deed
Delivered: 4 December 2003
Status: Satisfied on 20 July 2013
Persons entitled: Chartmoor Estates Limited
Description: £16,150.
16 May 2003
Rent security deposit deed
Delivered: 21 May 2003
Status: Satisfied on 24 March 2009
Persons entitled: Chartmoor Estates Limited
Description: £11,317.00.
1 October 2002
Rent deposit deed
Delivered: 2 October 2002
Status: Satisfied on 24 March 2009
Persons entitled: Galleyweb Limited
Description: £2,000 plus vat. See the mortgage charge document for full…
5 March 1999
Rent security deposit deed
Delivered: 9 March 1999
Status: Satisfied on 24 March 2009
Persons entitled: Chartmoor Estates Limited
Description: £15,000.00 deposited with chartmoor estates limited.
15 May 1996
Debenture
Delivered: 30 May 1996
Status: Satisfied on 15 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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