POLEGATE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 02287319
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 022873190009, created on 30 September 2016; Satisfaction of charge 022873190008 in full. The most likely internet sites of POLEGATE LIMITED are www.polegate.co.uk, and www.polegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Polegate Limited is a Private Limited Company. The company registration number is 02287319. Polegate Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of Polegate Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. Secretary CALVERT, Philip Leslie has been resigned. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary FELDMAN, Stephen Mark, Dr has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Director CALVERT, Constance has been resigned. Director CALVERT, Leslie has been resigned. Director CALVERT, Philip Leslie has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 05 January 1998
63 years old

Resigned Directors

Secretary
CALVERT, Philip Leslie
Resigned: 05 January 1998
Secretary
FELDMAN, Stephen, Dr.
Resigned: 30 September 2016
Appointed Date: 03 April 2006
Secretary
FELDMAN, Stephen Mark, Dr
Resigned: 31 March 2000
Appointed Date: 10 January 1998
Secretary
LESTNER, Alison Michelle
Resigned: 03 April 2006
Appointed Date: 31 March 2000
Director
CALVERT, Constance
Resigned: 05 January 1998
Appointed Date: 06 October 1994
101 years old
Director
CALVERT, Leslie
Resigned: 05 January 1998
102 years old
Director
CALVERT, Philip Leslie
Resigned: 05 January 1998
74 years old

Persons With Significant Control

Mr David Andrew Lestner
Notified on: 16 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Jason Elliot Lestner
Notified on: 16 August 2016
37 years old
Nature of control: Has significant influence or control
Dr Stephen Mark Feldman
Notified on: 16 August 2016
63 years old
Nature of control: Has significant influence or control
Living Care (Leeds) Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

POLEGATE LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
11 Oct 2016
Registration of charge 022873190009, created on 30 September 2016
06 Oct 2016
Satisfaction of charge 022873190008 in full
06 Oct 2016
Satisfaction of charge 022873190006 in full
04 Oct 2016
Termination of appointment of Stephen Feldman as a secretary on 30 September 2016
...
... and 98 more events
01 Mar 1990
Registered office changed on 01/03/90 from: 40 wentworth crescent leeds LS17-7TW
01 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 41 wadeson street london E2 9DP
05 Feb 1989
Secretary resigned;director resigned
16 Aug 1988
Incorporation

POLEGATE LIMITED Charges

30 September 2016
Charge code 0228 7319 0009
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
1 July 2016
Charge code 0228 7319 0008
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0228 7319 0007
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0228 7319 0006
Delivered: 19 June 2013
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0228 7319 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 5-7 east park road leeds west…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 east park road leeds. By way of fixed charge the benefit…
29 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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