POLAR (N.E.) LIMITED
MIDDLESBROUGH BATOL LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6UT

Company number 01740670
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address UNIT 9 STEPHENSON COURT, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS6 6UT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Trevor John Wade as a director on 5 July 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of POLAR (N.E.) LIMITED are www.polarne.co.uk, and www.polar-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Polar N E Limited is a Private Limited Company. The company registration number is 01740670. Polar N E Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Polar N E Limited is Unit 9 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland England Ts6 6ut. . DUNN, Richard Patton is a Secretary of the company. BAXTER, Alexander Wolfgang is a Director of the company. DUNN, Richard Patton is a Director of the company. HILL, Raymond is a Director of the company. Secretary WADE, Trevor John has been resigned. Director WADE, Trevor John has been resigned. Director WILSON, John Paul has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DUNN, Richard Patton
Appointed Date: 06 September 2005
Director
BAXTER, Alexander Wolfgang

69 years old
Director
DUNN, Richard Patton
Appointed Date: 01 November 2005
54 years old
Director
HILL, Raymond
Appointed Date: 01 September 1993
69 years old

Resigned Directors

Secretary
WADE, Trevor John
Resigned: 06 September 2005
Director
WADE, Trevor John
Resigned: 05 July 2016
74 years old
Director
WILSON, John Paul
Resigned: 30 April 2015
Appointed Date: 03 February 2003
77 years old

Persons With Significant Control

Mr Alexander Wolfgang Baxter
Notified on: 5 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Hill
Notified on: 5 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR (N.E.) LIMITED Events

21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
24 Feb 2017
Termination of appointment of Trevor John Wade as a director on 5 July 2016
21 Jul 2016
Accounts for a small company made up to 31 October 2015
30 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 588
31 Jul 2015
Registered office address changed from Unit 9 Unit 9, Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England to Unit 9 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 31 July 2015
...
... and 92 more events
27 Mar 1987
Registered office changed on 27/03/87 from: 16 beverley road billingham cleveland TS23 3RE
13 Feb 1987
Registered office changed on 13/02/87 from: units 8A/9A enterprise centre annexe depot road riverside park industrial estate middlesbrough cleveland TS2 1LT
23 May 1986
Full accounts made up to 31 October 1985
23 May 1986
Return made up to 29/04/86; full list of members
19 Jul 1983
Incorporation

POLAR (N.E.) LIMITED Charges

25 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 6 March 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 May 1999
Mortgage debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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