Company number 01605243
Status Active
Incorporation Date 21 December 1981
Company Type Private Limited Company
Address CLARENDON ROAD WORKS, CLARENDON ROAD, BLACKBURN, BB1 9SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 6,000
; Director's details changed for Mr Martin William White on 11 December 2015. The most likely internet sites of EAST LANCASHIRE REFRIGERATION LIMITED are www.eastlancashirerefrigeration.co.uk, and www.east-lancashire-refrigeration.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-four years and two months. East Lancashire Refrigeration Limited is a Private Limited Company.
The company registration number is 01605243. East Lancashire Refrigeration Limited has been working since 21 December 1981.
The present status of the company is Active. The registered address of East Lancashire Refrigeration Limited is Clarendon Road Works Clarendon Road Blackburn Bb1 9ss. The company`s financial liabilities are £1216.59k. It is £215.44k against last year. And the total assets are £1997.22k, which is £445.79k against last year. WHITE, Martin William is a Secretary of the company. MELVIN, Darren is a Director of the company. WHITE, Martin William is a Director of the company. Secretary GRAHAM, Kathleen has been resigned. Secretary HOWARTH, Margaret has been resigned. Director HOWARTH, Geoffrey has been resigned. Director HOWARTH, Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".
east lancashire refrigeration Key Finiance
LIABILITIES
£1216.59k
+21%
CASH
n/a
TOTAL ASSETS
£1997.22k
+28%
All Financial Figures
Current Directors
Resigned Directors
EAST LANCASHIRE REFRIGERATION LIMITED Events
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Director's details changed for Mr Martin William White on 11 December 2015
04 May 2016
Director's details changed for Darren Melvin on 11 December 2015
04 May 2016
Secretary's details changed for Mr Martin William White on 11 December 2015
...
... and 88 more events
24 Jun 1987
Return made up to 24/04/87; full list of members
12 May 1987
Accounts for a small company made up to 28 February 1987
10 Jun 1986
Return made up to 29/04/86; full list of members
07 May 1986
Accounts for a small company made up to 28 February 1986
21 Jul 1982
Particulars of mortgage/charge
28 November 2014
Charge code 0160 5243 0007
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 clarendon road blackburn lancashire title no LA595481…
18 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Fixed and floating charge
Delivered: 27 September 2006
Status: Satisfied
on 1 October 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the north side of clarendon road…
2 November 2001
Charge of deposit
Delivered: 9 November 2001
Status: Satisfied
on 14 May 2003
Persons entitled: National Westminster Bank PLC
Description: The initial deposit of £3,632.28 credited to account…
15 August 2000
Deed of charge over credit balances
Delivered: 23 August 2000
Status: Satisfied
on 14 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,696.60 together with interest accrued now or…
15 July 1982
Legal mortgage
Delivered: 21 July 1982
Status: Satisfied
on 14 May 2003
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of clarendon road…