POLAR REFRIGERATION LIMITED
LANCASHIRE TIMEFFORT LIMITED

Hellopages » Lancashire » Fylde » FY8 1HN

Company number 03711796
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,375 . The most likely internet sites of POLAR REFRIGERATION LIMITED are www.polarrefrigeration.co.uk, and www.polar-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Polar Refrigeration Limited is a Private Limited Company. The company registration number is 03711796. Polar Refrigeration Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Polar Refrigeration Limited is 327 Clifton Drive South Lytham St Annes Lancashire Fy8 1hn. . CRABB, Helen is a Secretary of the company. CRABB, Donald Vosper is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LAWRENSON, Bernard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CRABB, Helen
Appointed Date: 19 March 1999
Director
CRABB, Donald Vosper
Appointed Date: 19 March 1999
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 March 1999
Appointed Date: 11 February 1999
Director
LAWRENSON, Bernard
Resigned: 06 January 2006
Appointed Date: 27 March 1999
76 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 March 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Donald Vosper Crabb
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

POLAR REFRIGERATION LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 25,375
20 Oct 2015
Secretary's details changed for Helen Crabb on 2 June 2015
20 Oct 2015
Director's details changed for Mr Donald Vosper Crabb on 2 June 2015
...
... and 50 more events
08 Apr 1999
Registered office changed on 08/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Apr 1999
Nc inc already adjusted 22/03/99
08 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1999
Incorporation

POLAR REFRIGERATION LIMITED Charges

26 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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