Company number 06686090
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016. The most likely internet sites of POLARPEAK LIMITED are www.polarpeak.co.uk, and www.polarpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polarpeak Limited is a Private Limited Company.
The company registration number is 06686090. Polarpeak Limited has been working since 02 September 2008.
The present status of the company is Active. The registered address of Polarpeak Limited is C O Watkin Jones Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director Corporate Appointments Limited has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
Corporate Appointments Limited
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 30 September 2008
80 years old
Persons With Significant Control
Watkin Jones & Son Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
POLARPEAK LIMITED Events
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
01 Mar 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 22 more events
20 Apr 2009
Director appointed mr glyn watkin jones
27 Mar 2009
Particulars of a mortgage or charge / charge no: 2
29 Jan 2009
Particulars of a mortgage or charge / charge no: 1
17 Nov 2008
Appointment terminated director corporate appointments LIMITED
02 Sep 2008
Incorporation
1 March 2012
Mortgage debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Deed of legal mortgage
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H the 5TH, 6TH, 7TH, 8TH, 9TH and mezzanine floor of the…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied
on 7 March 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Legal charge
Delivered: 27 March 2009
Status: Satisfied
on 7 March 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property upper floors of the gateway broad street…
23 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied
on 7 March 2012
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…