POLAR SYSTEMS LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LA

Company number 02015519
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address OLD MEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 020155190004, created on 10 January 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of POLAR SYSTEMS LIMITED are www.polarsystems.co.uk, and www.polar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Watlington Rail Station is 5.1 miles; to Downham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Systems Limited is a Private Limited Company. The company registration number is 02015519. Polar Systems Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Polar Systems Limited is Old Medow Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4la. . GAMBLE, Sandra is a Secretary of the company. GAMBLE, Ashley is a Director of the company. GAMBLE, Peter John is a Director of the company. GAMBLE, Sandra is a Director of the company. The company operates in "Manufacture of tools".


Current Directors

Secretary
GAMBLE, Sandra
Director
GAMBLE, Ashley
Appointed Date: 01 August 2014
38 years old
Director
GAMBLE, Peter John

67 years old
Director
GAMBLE, Sandra

68 years old

Persons With Significant Control

Mr Peter Gamble
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sandra Gamble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POLAR SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Jan 2017
Registration of charge 020155190004, created on 10 January 2017
09 Nov 2016
Total exemption full accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 202
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
12 Nov 1987
Return made up to 28/08/87; full list of members
02 Nov 1987
Accounts for a small company made up to 30 April 1987
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1986
Accounting reference date notified as 30/04
01 May 1986
Director resigned

POLAR SYSTEMS LIMITED Charges

10 January 2017
Charge code 0201 5519 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as units…
11 February 2009
Debenture
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 15 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1990
Single debenture
Delivered: 2 March 1990
Status: Satisfied on 15 July 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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