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POLAR MOTOR COMPANY (BRADFORD) LIMITED

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

Company details

CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW

POLAR MOTOR COMPANY (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00576290
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.27
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 30000
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SECRETARY APPOINTED MARY LUCY RANSOME
Form type: AP03
Date: 2015.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MUSTOE / 15/07/2015
Form type: CH01
Date: 2015.07.16
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APPOINTMENT TERMINATED, SECRETARY CLIVE PAGE
Form type: TM02
Date: 2015.07.05
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DIRECTOR APPOINTED CLIVE HENRY BAILEY
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR STUART KERR
Form type: TM01
Date: 2015.03.24
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DIRECTOR APPOINTED STEPHEN GLENN HOOD
Form type: AP01
Date: 2015.03.04
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20/11/14 NO CHANGES
Form type: AR01
Date: 2014.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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DIRECTOR APPOINTED STUART DAVID MUSTOE
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED STUART DONALD KERR
Form type: AP01
Date: 2014.03.28
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21/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.25
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DIRECTOR APPOINTED PAUL ALEXANDER MACNIVEN
Form type: AP01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MYERS
Form type: TM01
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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29/05/12 NO CHANGES
Form type: AR01
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED DAVID LOWE
Form type: AP01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL KIERNAN
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON
Form type: TM01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYDEN
Form type: TM01
Date: 2011.07.05
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DIRECTOR APPOINTED MARK C TURNER
Form type: AP01
Date: 2011.07.04
£2.95
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29/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED COREY MARTIN MACGILLIVRAY
Form type: AP01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010
Form type: CH03
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.17
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED PAUL KIERNAN
Form type: 288a
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED RYAN ANDERSON
Form type: 288a
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01

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Company directors and board members:

MARY LUCY RANSOME (current)
Secretary, 2015.09.29
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YA, ESSEX
ENGLAND
CLIVE HENRY BAILEY (current)
Director, MANAGEMENT ACCOUNTANT, 2015.04.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3BW, ESSEX
STEPHEN GLENN HOOD (current)
Director, 2015.01.27
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3BW, ESSEX
DAVID LOWE (current)
Director, FINANCE DIRECTOR, FORD BRITAIN, 2011.09.01
ROOM 1 447 EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
COREY MARTIN MACGILLIVRAY (current)
Director, ATTORNEY, 2011.03.30
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
PAUL ALEXANDER MACNIVEN (current)
Director, 2013.07.25
ROOM 1 447 EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
STUART DAVID MUSTOE (current)
Director, FINANCE DIRECTOR, 2014.01.01
2 CHARTER COURT, NEWCOMEN WAY COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YA, ESSEX
ENGLAND
GRAHAM PAUL HUGHES (resigned)
Secretary, 2004.04.30 - 2009.06.17
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
LEWIS BERNARD MACK (resigned)
Secretary, 1991.09.29 - 1995.01.31
8 CRESCENT GARDENS , LEEDS
LS17 8DR, WEST YORKSHIRE
MATHESON & CO LIMITED (resigned)
Secretary, LIMITED COMPANY, 1995.01.31 - 2004.04.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
CLIVE CHARLES PAGE (resigned)
Secretary, 2004.04.30 - 2015.06.01
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
RYAN JASON ANDERSON (resigned)
Director, TREASURER, 2009.03.24 - 2011.06.30
252 NOAK HILL RD , BILLERICAY
CM12 9UP, ESSEX
ENGLAND
PETER BEYNON (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.06.12 - 1998.11.16
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
CHRISTOPHER MARTIN BURGESS (resigned)
Director, CHIEF EXECUTIVE, 1991.09.29 - 1995.01.27
ROSE VILLAS MAIN STREET SUTTON ON THE FORREST , YORK
YO6 1DW, NORTH YORKSHIRE
KENNETH CHECKLEY (resigned)
Director, FINANCE DIRECTOR, 2000.04.18 - 2004.08.27
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
JOHN BERNARD COWPER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2000.04.17
3 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
CHRISTOPHER WILLIAM ROBERTS HAYDEN (resigned)
Director, DIRECTOR FORD RETAIL EUROPE, 2004.04.30 - 2011.06.30
THE WILDERNESS PYTCHES ROAD , WOODBRIDGE
IP12 1EP, SUFFOLK
ERIC JACKSON (resigned)
Director, CHAIRMAN, 1991.09.29 - 1995.01.27
SPRING GROVE HOUSE CLAYTON WEST , HUDDERSFIELD
HD8 9HH, WEST YORKSHIRE
ALUN MORTON JONES (resigned)
Director, 1998.11.16 - 2004.04.30
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
STUART DONALD KERR (resigned)
Director, NONE, 2014.01.01 - 2014.12.19
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3BW, ESSEX
PAUL ROGER KIERNAN (resigned)
Director, FINANCE DIRECTOR, 2009.03.24 - 2011.08.31
41 WILLOW GREEN , INGATESTONE
CM4 0DQ, ESSEX
ENGLAND
LEWIS BERNARD MACK (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.29 - 1995.09.20
8 CRESCENT GARDENS , LEEDS
LS17 8DR, WEST YORKSHIRE
BRYAN DAVID MYERS (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2013.01.31
MEVISSENSTRASSE 16 , COLOGNE
50668
GERMANY
NIGEL MARTIN PARKER (resigned)
Director, COMPANY DIRECTOR, 2004.12.21 - 2006.02.03
71A WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 1995.01.27 - 1997.01.31
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1995.01.27 - 1998.11.16
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
HAROLD STREETS (resigned)
Director, MANAGING DIRECTOR, 1991.09.29 - 1995.09.20
LONG ACRE GREEN LANE SCAWTHORPE , DONCASTER
DN5 7UT, SOUTH YORKSHIRE
DAVID IAN THORLEY (resigned)
Director, FINANCE DIRECTOR, 2006.04.06 - 2007.08.05
14 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
MARK C TURNER (resigned)
Director, TREASURER, FORD OF EUROPE, 2011.07.01 - 2015.03.31
ROOM 1/447 EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
TERRY CHRISTOPHER WATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 1995.09.20
HEATHERCLIFFE LODGE PENISTONE , SHEFFIELD
S30 6FF, SOUTH YORKSHIRE
STEVEN WYN WILLIAMS (resigned)
Director, FORD RETAIL FINANCE DIRECTOR, 2007.11.16 - 2013.12.31
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE
JOHN RAYMOND WITT (resigned)
Director, FINANCE DIRECTOR, 1997.02.01 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK
Date 2015.12.31 2014.12.31
Shareholder Funds £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 30,000 £ 30,000
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 30,000 £ 30,000

Companies near to POLAR MOTOR COMPANY (BRADFORD) ltd.

Information about the Private Limited Company POLAR MOTOR COMPANY (BRADFORD) 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: 2016.09.08. Reload the data