MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 9BZ

Company number 04033595
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address UNIT 607 6TH AVENUE CENTRAL PARK, PETHERTON ROAD HENGROVE, BRISTOL, AVON, BS14 9BZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 36 . The most likely internet sites of MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED are www.mendiprefrigerationcontrolsandconsultancyservices.co.uk, and www.mendip-refrigeration-controls-and-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mendip Refrigeration Controls and Consultancy Services Limited is a Private Limited Company. The company registration number is 04033595. Mendip Refrigeration Controls and Consultancy Services Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Mendip Refrigeration Controls and Consultancy Services Limited is Unit 607 6th Avenue Central Park Petherton Road Hengrove Bristol Avon Bs14 9bz. The company`s financial liabilities are £1.2k. It is £-0.51k against last year. The cash in hand is £0.34k. It is £0.2k against last year. And the total assets are £62.45k, which is £-21.76k against last year. AHMED, Shameem is a Secretary of the company. AHMED, Imtiaz is a Director of the company. Secretary LOYLEY, Iain Richard has been resigned. Director LOYLEY, Iain Richard has been resigned. Director TURNER, Raymond Peter has been resigned. The company operates in "Engineering design activities for industrial process and production".


mendip refrigeration controls and consultancy services Key Finiance

LIABILITIES £1.2k
-30%
CASH £0.34k
+148%
TOTAL ASSETS £62.45k
-26%
All Financial Figures

Current Directors

Secretary
AHMED, Shameem
Appointed Date: 20 September 2010
Director
AHMED, Imtiaz
Appointed Date: 01 September 2000
66 years old

Resigned Directors

Secretary
LOYLEY, Iain Richard
Resigned: 20 September 2010
Appointed Date: 14 July 2000
Director
LOYLEY, Iain Richard
Resigned: 20 September 2010
Appointed Date: 14 July 2000
71 years old
Director
TURNER, Raymond Peter
Resigned: 30 June 2005
Appointed Date: 14 July 2000
85 years old

Persons With Significant Control

Mr Imtiaz Ahmed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shameem Ahmed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 36
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 36
...
... and 44 more events
08 Jan 2002
Total exemption full accounts made up to 31 July 2001
08 Aug 2001
Return made up to 07/07/01; full list of members
31 Oct 2000
New director appointed
18 Oct 2000
Registered office changed on 18/10/00 from: mendip house silver street cheddar somerset BS27 3LE
07 Jul 2000
Incorporation

MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED Charges

31 May 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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