POLARIS APPAREL LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 1PN

Company number 02819807
Status Active
Incorporation Date 20 May 1993
Company Type Private Limited Company
Address VELOCITY POINT, WREAKES LANE, DRONFIELD, DERBYSHIRE, S18 1PN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of POLARIS APPAREL LIMITED are www.polarisapparel.co.uk, and www.polaris-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Polaris Apparel Limited is a Private Limited Company. The company registration number is 02819807. Polaris Apparel Limited has been working since 20 May 1993. The present status of the company is Active. The registered address of Polaris Apparel Limited is Velocity Point Wreakes Lane Dronfield Derbyshire S18 1pn. . DILLON, Roger is a Secretary of the company. DILLON, Linda Joan is a Director of the company. DILLON, Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
DILLON, Roger
Appointed Date: 14 July 1993
Director
DILLON, Linda Joan
Appointed Date: 14 July 1993
63 years old
Director
DILLON, Roger
Appointed Date: 14 July 1993
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1993
Appointed Date: 20 May 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1993
Appointed Date: 20 May 1993

POLARIS APPAREL LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 61 more events
04 Aug 1993
Company name changed\certificate issued on 04/08/93
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
02 Aug 1993
Registered office changed on 02/08/93 from: 2 baches street london. N1 2UB.
20 May 1993
Incorporation

POLARIS APPAREL LIMITED Charges

27 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Mw Trustees Limited and Roger John Dillon and Linda Joan Dillon
Description: All the company's stock present and future.
22 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 24 March 2006
Status: Satisfied on 12 January 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 March 2006
Floating charge (all assets)
Delivered: 24 March 2006
Status: Satisfied on 6 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 November 2000
Fixed and floating charge
Delivered: 8 November 2000
Status: Satisfied on 2 December 2008
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
6 September 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 5 July 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 January 1994
Mortgage debenture
Delivered: 27 January 1994
Status: Satisfied on 16 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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