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POLAR GROUP LIMITED

Learn more about POLAR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

POLAR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00348247
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.09
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1992.08.17
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.03.23
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2013.08.14

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 19168
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003482470006
Form type: MR01
Date: 2013.08.14
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.27
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.16
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.23
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.13
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, 29-30 FITZROY SQUARE, LONDON, W1P 6LQ
Form type: 287
Date: 2002.01.29
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03

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Company directors and board members:

ALISON ZIBERKWEIT (current)
Secretary, 2006.04.28
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
TIMOTHY WODEHOUSE EVEREST (current)
Director, MANAGING DIRECTOR, 1999.01.11
UNITS 15-18, 15/F. CORPORATION SQUARE, 8 LAM LOK STREET, , KOWLOON BAY KOWLOON
HONG KONG
NORMA SILVERTON (current)
Director, TEACHER, 1993.01.26
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
ALISON ZILBERKWEIT (current)
Director, COMPANY DIRECTOR, 1993.01.26
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
FRANK BRIAN ZILBERKWEIT (current)
Director, COMPANY DIRECTOR, 1993.01.26
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
CAROLINE MEREWETHER (resigned)
Secretary, 1993.01.26 - 2006.04.28
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
TIMIR BARAN BHATTACHARYA (resigned)
Director, FUR BROKER, 1993.01.26 - 1998.10.31
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
CAROLINE MEREWETHER (resigned)
Director, COMPANY DIRECTOR, 1993.01.26 - 2006.04.28
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
FRANK VICTOR SILVERTON (resigned)
Director, COMPANY DIRECTOR, 1993.01.26 - 2000.06.30
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG

Companies near to POLAR GROUP ltd.

Information about the Private Limited Company POLAR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data