REFRIGERATED DELIVERY SERVICES LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 8LW

Company number 03135165
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address SHIREOAKS DISTRIBUTION CENTRE SHIREOAKS COMMON, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Simon Herberts as a director on 12 January 2017; Appointment of Mr Simon Herberts as a secretary on 12 January 2017; Termination of appointment of Kim Herberts as a secretary on 12 January 2017. The most likely internet sites of REFRIGERATED DELIVERY SERVICES LIMITED are www.refrigerateddeliveryservices.co.uk, and www.refrigerated-delivery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Refrigerated Delivery Services Limited is a Private Limited Company. The company registration number is 03135165. Refrigerated Delivery Services Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Refrigerated Delivery Services Limited is Shireoaks Distribution Centre Shireoaks Common Shireoaks Worksop Nottinghamshire S81 8lw. . HERBERTS, Simon is a Secretary of the company. HERBERTS, Richard is a Director of the company. HERBERTS, Simon is a Director of the company. Secretary HERBERTS, Kim has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HERBERTS, Simon
Appointed Date: 12 January 2017
Director
HERBERTS, Richard
Appointed Date: 07 December 1995
66 years old
Director
HERBERTS, Simon
Appointed Date: 12 January 2017
29 years old

Resigned Directors

Secretary
HERBERTS, Kim
Resigned: 12 January 2017
Appointed Date: 07 December 1995

Persons With Significant Control

Mr Richard Herbers
Notified on: 7 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

REFRIGERATED DELIVERY SERVICES LIMITED Events

12 Jan 2017
Appointment of Mr Simon Herberts as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Simon Herberts as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Kim Herberts as a secretary on 12 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
...
... and 60 more events
09 Jun 1997
Director's particulars changed
09 Jun 1997
Registered office changed on 09/06/97 from: 81 rackford road north anston sheffield south yorkshire S31 7DE
09 Dec 1996
Return made up to 07/12/96; full list of members
26 Jul 1996
Accounting reference date notified as 05/04
07 Dec 1995
Incorporation

REFRIGERATED DELIVERY SERVICES LIMITED Charges

9 May 2014
Charge code 0313 5165 0008
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Transport yard, depot & offices at shireoaks common…
20 January 2014
Charge code 0313 5165 0007
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 March 2013
Deed of legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plots 1,2 and 3 rackford road north anston sheffield t/n…
22 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of common road north anston…
27 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of claylands avenue worksop notts…
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property land k/a rachford farm and land to the north side…

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