POLARKOLD LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 02857999
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 20 SPRINGFIELD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration eighty 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 300,000 . The most likely internet sites of POLARKOLD LIMITED are www.polarkold.co.uk, and www.polarkold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Limited is a Private Limited Company. The company registration number is 02857999. Polarkold Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Polarkold Limited is 20 Springfield Crawley West Sussex Rh11 8ad. . EMPYRAEN SECRETARIES LIMITED is a Secretary 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. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EMPYRAEN SECRETARIES LIMITED
Appointed Date: 06 March 2007
Director
MARKLAND, Frederick Antony
Appointed Date: 26 October 1993
68 years old
Director
MARKLAND, Robert Stanley
Appointed Date: 26 October 1993
68 years old

Resigned Directors

Secretary
BROWN, Christopher Ronald
Resigned: 12 May 1999
Appointed Date: 03 April 1995
Secretary
MARKLAND, Robert Stanley
Resigned: 03 April 1995
Appointed Date: 26 October 1993
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 12 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1993
Appointed Date: 29 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Central Restaurant & Catering Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLARKOLD LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 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
  • GBP 300,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 300,000
...
... and 70 more events
29 Nov 1993
£ nc 1000/10000 26/10/93
29 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1993
Registered office changed on 12/11/93 from: classic house 174-180 old street london EC1V 9BP
08 Nov 1993
Company name changed speed 3849 LIMITED\certificate issued on 08/11/93
29 Sep 1993
Incorporation

POLARKOLD LIMITED Charges

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…
11 May 1998
Mortgage
Delivered: 13 May 1998
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Craven tasker fim 34FC trailer A121214,chassis no…
20 April 1998
Chattels mortgage
Delivered: 21 April 1998
Status: Satisfied on 5 May 2004
Persons entitled: Forward Trust Group Limited
Description: 1 index racking serial no. E7215.01 vfs.
16 March 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Satisfied on 5 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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