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POLAR FURS LIMITED

Learn more about POLAR FURS 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 FURS LIMITED on the map

Company type: Private Limited Company
Company number: 01107372
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
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
Company POLAR FURS LIMITED is a Private Limited Company, registration number 01107372, established in United Kingdom on the 10. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 29-30 FITZROY SQUARE, LONDON, W1T 6LQ. Business of the company POLAR FURS LIMITED by SIC and NACE code are "47710 - Retail sale of clothing in specialised stores", "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011073720012" from the 2016.05.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.26. We do not have any information about the company POLAR FURS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

BANK OF LONDON AND THE MIDDLE EAST PLC
- PART of the property or undertaking has been released from charge on 2013.08.14

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011073720012
Form type: MR05
Date: 2016.05.13
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FULL 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: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2
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FULL 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: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011073720012
Form type: MR01
Date: 2013.08.14
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.28
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.07
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.14
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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FULL 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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FULL 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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FULL 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: 2007.02.07
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL 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: 2006.05.09
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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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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
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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
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
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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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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
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FULL 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
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£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
£2.95
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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

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Company directors and board members:

ALISON ZILBERKWEIT (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, 2000.06.30 - 2006.04.28
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
FRANK VICTOR SILVERTON (resigned)
Secretary, 1993.01.26 - 2000.06.30
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
GILLIAN MARGARET OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.26 - 2001.05.22
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 FURS ltd.

Information about the Private Limited Company POLAR FURS 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: 2016.07.24. Reload the data