REFRESHMENT SYSTEMS LIMITED
WEST YORKS.

Hellopages » West Yorkshire » Bradford » BD4 7HN

Company number 01826322
Status Active
Incorporation Date 20 June 1984
Company Type Private Limited Company
Address 31,BOLLING ROAD,, BRADFORD,, WEST YORKS., BD4 7HN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,107.999606 . The most likely internet sites of REFRESHMENT SYSTEMS LIMITED are www.refreshmentsystems.co.uk, and www.refreshment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Refreshment Systems Limited is a Private Limited Company. The company registration number is 01826322. Refreshment Systems Limited has been working since 20 June 1984. The present status of the company is Active. The registered address of Refreshment Systems Limited is 31 Bolling Road Bradford West Yorks Bd4 7hn. . BALMFORTH, Noreen is a Secretary of the company. BALMFORTH, Moira Vivian is a Director of the company. BALMFORTH, Noreen is a Director of the company. BALMFORTH, Robert Alistair is a Director of the company. BALMFORTH, William Duncan is a Director of the company. SHAW, Paul Philip is a Director of the company. Secretary BALMFORTH, William Duncan has been resigned. Secretary CUNLIFFE, Rory has been resigned. Director CUNLIFFE, Rory has been resigned. Director CUNLIFFE, Rory has been resigned. Director HAMBY, Paul has been resigned. Director WEATHERBY, Adrian has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BALMFORTH, Noreen
Appointed Date: 22 January 1998
Director
BALMFORTH, Moira Vivian
Appointed Date: 01 January 2009
62 years old
Director
BALMFORTH, Noreen
Appointed Date: 22 January 1998
92 years old
Director
BALMFORTH, Robert Alistair

61 years old
Director
BALMFORTH, William Duncan

86 years old
Director
SHAW, Paul Philip
Appointed Date: 21 December 2009
68 years old

Resigned Directors

Secretary
BALMFORTH, William Duncan
Resigned: 22 January 1998
Appointed Date: 22 December 1993
Secretary
CUNLIFFE, Rory
Resigned: 22 December 1993
Director
CUNLIFFE, Rory
Resigned: 24 February 1998
62 years old
Director
CUNLIFFE, Rory
Resigned: 22 December 1993
62 years old
Director
HAMBY, Paul
Resigned: 31 March 2012
78 years old
Director
WEATHERBY, Adrian
Resigned: 16 July 2009
Appointed Date: 10 November 2008
65 years old

Persons With Significant Control

Mr Robert Alistair Balmforth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Vivian Balmforth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRESHMENT SYSTEMS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,107.999606
05 Jan 2016
Full accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,107.999606
...
... and 114 more events
11 Apr 1987
Annual return made up to 31/12/86
22 Oct 1986
Return made up to 31/10/85; full list of members
22 Oct 1986
Registered office changed on 22/10/86 from: tenterdale high burton huddersfield w yorks
28 Aug 1986
Full accounts made up to 31 October 1985
20 Jun 1984
Incorporation

REFRESHMENT SYSTEMS LIMITED Charges

6 May 1994
Fixed and floating charge
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1990
Debenture
Delivered: 16 February 1990
Status: Satisfied on 15 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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