Polar Group Limited

Company Name	Polar Group Limited
Company Status	Active
Company Number	00348247
Category	Private Limited Company
Incorporation Date	9 January 1939(85 years, 4 months ago)
Previous Name	Polar Furs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Norma Silverton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Teacher
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Alison Zilberkweit
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Frank Brian Zilberkweit
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Timothy Wodehouse Everest
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(60 years after company formation)
Appointment Duration	25 years, 3 months
Role	Managing Director
Correspondence Address	Units 15-18, 15/F. Corporation Square, 8 Lam Lok Street Kowloon Bay Kowloon Hong Kong

Secretary Name	Alison Ziberkweit
Nationality	British
Status	Current
Appointed	28 April 2006(67 years, 4 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Timir Baran Bhattacharya
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1998)
Role	Fur Broker
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Caroline Merewether
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Frank Victor Silverton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Caroline Merewether
Nationality	British
Status	Resigned
Appointed	26 January 1993(54 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Contact

Telephone	020 72272700
Telephone region	London

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£104,857,289
Gross Profit	£6,141,601
Net Worth	£6,894,873
Cash	£315,838
Current Liabilities	£25,836,861

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

24 May 2016	Delivered on: 28 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 August 2013	Delivered on: 14 August 2013 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 March 2010	Delivered on: 23 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 August 1992	Delivered on: 17 August 1992 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 1999	Delivered on: 2 February 1999 Satisfied on: 8 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 29 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1990	Delivered on: 12 April 1990 Satisfied on: 27 October 1995 Persons entitled: Fennoscandia Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor of building k/a 4 elthorne road london N19. Fully Satisfied

Filing History

6 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
25 March 2022	Group of companies' accounts made up to 30 June 2021 (21 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
24 February 2021	Group of companies' accounts made up to 30 June 2020 (21 pages)
27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
19 March 2020	Group of companies' accounts made up to 30 June 2019 (21 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
28 March 2019	Group of companies' accounts made up to 30 June 2018 (32 pages)
1 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
28 March 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (32 pages)
10 February 2017	Satisfaction of charge 3 in full (1 page)
10 February 2017	Satisfaction of charge 003482470006 in full (1 page)
10 February 2017	Satisfaction of charge 5 in full (1 page)
10 February 2017	Satisfaction of charge 5 in full (1 page)
10 February 2017	Satisfaction of charge 3 in full (1 page)
10 February 2017	Satisfaction of charge 003482470006 in full (1 page)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 May 2016	Registration of charge 003482470007, created on 24 May 2016 (6 pages)
28 May 2016	Registration of charge 003482470007, created on 24 May 2016 (6 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 19,168 (8 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 19,168 (8 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 19,168 (8 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 19,168 (8 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 19,168 (8 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 19,168 (8 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (27 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (27 pages)
14 August 2013	Registration of charge 003482470006 (60 pages)
14 August 2013	Registration of charge 003482470006 (60 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
27 November 2012	Group of companies' accounts made up to 30 June 2012 (28 pages)
27 November 2012	Group of companies' accounts made up to 30 June 2012 (28 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
24 November 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
24 November 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
23 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
26 January 2009	Return made up to 26/01/09; full list of members (6 pages)
26 January 2009	Return made up to 26/01/09; full list of members (6 pages)
2 November 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
2 November 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
12 November 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
12 November 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Return made up to 26/01/07; full list of members (3 pages)
29 January 2007	Return made up to 26/01/07; full list of members (3 pages)
14 December 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
14 December 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Return made up to 26/01/06; full list of members (4 pages)
10 February 2006	Return made up to 26/01/06; full list of members (4 pages)
15 November 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
15 November 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
25 February 2005	Return made up to 26/01/05; full list of members (3 pages)
25 February 2005	Return made up to 26/01/05; full list of members (3 pages)
13 December 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
13 December 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
6 February 2004	Return made up to 26/01/04; full list of members (8 pages)
6 February 2004	Return made up to 26/01/04; full list of members (8 pages)
4 November 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
4 November 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
3 April 2003	Return made up to 26/01/03; full list of members (8 pages)
3 April 2003	Return made up to 26/01/03; full list of members (8 pages)
13 January 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
13 January 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
29 January 2002	Registered office changed on 29/01/02 from: 29-30 fitzroy square london W1P 6LQ (1 page)
29 January 2002	Return made up to 26/01/02; full list of members (8 pages)
29 January 2002	Return made up to 26/01/02; full list of members (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: 29-30 fitzroy square london W1P 6LQ (1 page)
26 January 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
26 January 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
14 February 2001	Return made up to 26/01/01; full list of members (8 pages)
14 February 2001	Return made up to 26/01/01; full list of members (8 pages)
8 November 2000	Full group accounts made up to 30 June 2000 (23 pages)
8 November 2000	Full group accounts made up to 30 June 2000 (23 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
29 March 2000	Return made up to 26/01/00; full list of members (9 pages)
29 March 2000	Return made up to 26/01/00; full list of members (9 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
18 October 1999	Full group accounts made up to 30 June 1999 (22 pages)
18 October 1999	Full group accounts made up to 30 June 1999 (22 pages)
16 February 1999	Return made up to 26/01/99; full list of members (10 pages)
16 February 1999	Return made up to 26/01/99; full list of members (10 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
30 October 1998	Full group accounts made up to 30 June 1998 (23 pages)
30 October 1998	Full group accounts made up to 30 June 1998 (23 pages)
4 March 1998	Return made up to 26/01/98; full list of members (9 pages)
4 March 1998	Return made up to 26/01/98; full list of members (9 pages)
26 October 1997	Full group accounts made up to 30 June 1997 (24 pages)
26 October 1997	Full group accounts made up to 30 June 1997 (24 pages)
3 March 1997	Return made up to 26/01/97; full list of members (8 pages)
3 March 1997	Return made up to 26/01/97; full list of members (8 pages)
9 January 1997	Full group accounts made up to 30 June 1996 (20 pages)
9 January 1997	Full group accounts made up to 30 June 1996 (20 pages)
17 February 1996	Return made up to 26/01/96; full list of members (9 pages)
17 February 1996	Return made up to 26/01/96; full list of members (9 pages)
3 November 1995	Secretary's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Secretary's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Full group accounts made up to 30 June 1995 (22 pages)
19 October 1995	Full group accounts made up to 30 June 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
12 June 1991	Memorandum and Articles of Association (9 pages)
12 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1991	Memorandum and Articles of Association (9 pages)
1 July 1988	Company name changed\certificate issued on 01/07/88 (2 pages)
1 July 1988	Company name changed\certificate issued on 01/07/88 (2 pages)
21 March 1984	Annual return made up to 21/12/83 (7 pages)
21 March 1984	Annual return made up to 21/12/83 (7 pages)
23 May 1983	Accounts made up to 30 June 1982 (12 pages)
23 May 1983	Accounts made up to 30 June 1982 (12 pages)
5 December 1981	Annual return made up to 23/11/81 (4 pages)
5 December 1981	Annual return made up to 23/11/81 (4 pages)
5 December 1981	Accounts made up to 30 June 1981 (10 pages)
5 December 1981	Accounts made up to 30 June 1981 (10 pages)
19 November 1980	Annual return made up to 14/11/80 (4 pages)
19 November 1980	Accounts made up to 30 June 1980 (9 pages)
19 November 1980	Accounts made up to 30 June 1980 (9 pages)
19 November 1980	Annual return made up to 14/11/80 (4 pages)

Polar Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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