Company number 03044098
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 3
. The most likely internet sites of POLARKOLD DISTRIBUTION LIMITED are www.polarkolddistribution.co.uk, and www.polarkold-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polarkold Distribution Limited is a Private Limited Company.
The company registration number is 03044098. Polarkold Distribution Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Polarkold Distribution Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . EMPYRAEN SECRETARIES LIMITED is a Secretary of the company. GILBERT, Nicholas David is a Director of the company. HIGHAM, Patricia Elaine is a Director of the company. MARKLAND, Frederick Antony is a Director of the company. MARKLAND, Robert Stanley is a Director of the company. Secretary BROWN, Christopher Ronald has been resigned. Secretary MARKLAND, Robert Stanley has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Secretary
EMPYRAEN SECRETARIES LIMITED
Appointed Date: 06 March 2007
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 10 April 1995
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 12 May 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 April 1995
Appointed Date: 10 April 1995
Persons With Significant Control
Empyraen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POLARKOLD DISTRIBUTION LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
02 Sep 2015
Registration of charge 030440980004, created on 28 August 2015
...
... and 72 more events
10 May 1995
Registered office changed on 10/05/95 from: 23 brunel way segensworth east fareham hampshire PO15 5SD
24 Apr 1995
Registered office changed on 24/04/95 from: harrington chambers 26 north john street liverpool L2 9RU
24 Apr 1995
Director resigned
24 Apr 1995
Secretary resigned
10 Apr 1995
Incorporation
28 August 2015
Charge code 0304 4098 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank International Limited
Description: Unit 1,2 and 3 hilsea industrial estate limberline road…
28 September 1998
Chattels mortgage
Delivered: 28 September 1998
Status: Satisfied
on 5 May 2004
Persons entitled: Forward Trust Limited
Forward Trust Group Limited
Description: 2 new trailor tandem axle chassis complete with chereau…
21 August 1998
Debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1996
Fixed and floating charge
Delivered: 31 October 1996
Status: Satisfied
on 5 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…