Company number 01917726
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, WALES, CF83 8DW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Simon Beament as a director on 9 March 2017; Registered office address changed from Tregare Street Newport Gwent NP19 7AP to Ayjay House Greenway Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8DW on 18 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of C.B. REFRIGERATION LIMITED are www.cbrefrigeration.co.uk, and www.c-b-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Refrigeration Limited is a Private Limited Company.
The company registration number is 01917726. C B Refrigeration Limited has been working since 30 May 1985.
The present status of the company is Active. The registered address of C B Refrigeration Limited is Ayjay House Greenway Bedwas House Industrial Estate Bedwas Caerphilly Wales Cf83 8dw. . BEAMENT, Jason is a Director of the company. BEAMENT, Simon is a Director of the company. HALL, Andrew Leonard is a Director of the company. Secretary ANDREWS, Patricia Jean has been resigned. Secretary PRIDEAUX, Wilfred Charles has been resigned. Director ANDREWS, Bryan has been resigned. Director ANDREWS, Mark has been resigned. Director ANDREWS, Patricia Jean has been resigned. Director MCGUINNESS, Robert Wayne has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Director
ANDREWS, Mark
Resigned: 29 July 2016
Appointed Date: 01 April 1998
59 years old
Persons With Significant Control
Mr Andrew Leonard Hall
Notified on: 1 August 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Beament
Notified on: 1 August 2016
55 years old
Nature of control: Has significant influence or control
C.B. REFRIGERATION LIMITED Events
09 Mar 2017
Appointment of Mr Simon Beament as a director on 9 March 2017
18 Jan 2017
Registered office address changed from Tregare Street Newport Gwent NP19 7AP to Ayjay House Greenway Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8DW on 18 January 2017
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Aug 2016
Appointment of Andrew Hall as a director
22 Aug 2016
Termination of appointment of Patricia Jean Andrews as a secretary on 29 July 2016
...
... and 82 more events
11 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Return made up to 29/01/87; full list of members
19 Jan 1987
Particulars of mortgage/charge
30 May 1985
Incorporation
4 January 1993
Debenture
Delivered: 23 January 1993
Status: Satisfied
on 4 August 2001
Persons entitled: Bryan Andrews
Patricia Jean Andrews
Description: Floating charge over all undertaking property and assets of…
22 March 1988
Debenture
Delivered: 31 March 1988
Status: Satisfied
on 7 July 2016
Persons entitled: Patricia Jean Andrews.
Bryan Andrews
Description: Undertaking and all property and assets present and future…
31 December 1986
Debenture
Delivered: 19 January 1987
Status: Satisfied
on 7 July 2016
Persons entitled: B. Andrews
P.J. Andrews
Description: Undertaking and all property and assets present and future…