FRIDGE SPARES WHOLESALE LTD
CANNOCK REFRIGERATION PARTS WHOLESALE LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 0DJ

Company number 01801677
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address DELTA HOUSE FAIRWAY, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 37,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FRIDGE SPARES WHOLESALE LTD are www.fridgespareswholesale.co.uk, and www.fridge-spares-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bloxwich Rail Station is 4.3 miles; to Rugeley Trent Valley Rail Station is 7.7 miles; to Coseley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fridge Spares Wholesale Ltd is a Private Limited Company. The company registration number is 01801677. Fridge Spares Wholesale Ltd has been working since 20 March 1984. The present status of the company is Active. The registered address of Fridge Spares Wholesale Ltd is Delta House Fairway Bridgtown Cannock Staffordshire Ws11 0dj. . RIGGAN, Karan Elizabeth is a Secretary of the company. BARROW, Paul is a Director of the company. BYRNE, Derek is a Director of the company. BYRNE, Dermot Gerard is a Director of the company. HENDERSON, Mark is a Director of the company. HILL, Graham is a Director of the company. Secretary MULLIGAN, Robert Kevin has been resigned. Secretary WEEKES, Stephen James has been resigned. Director MULLIGAN, Robert Kevin has been resigned. Director SHARP, John Murray Mclean has been resigned. Director WEEKES, Stephen James has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
RIGGAN, Karan Elizabeth
Appointed Date: 03 May 2002

Director
BARROW, Paul
Appointed Date: 04 June 2013
70 years old

Director
BYRNE, Derek
Appointed Date: 01 January 2004
58 years old

Director
BYRNE, Dermot Gerard
Appointed Date: 24 November 2000
68 years old

Director
HENDERSON, Mark
Appointed Date: 04 June 2013
66 years old

Director
HILL, Graham
Appointed Date: 21 April 2005
64 years old

Resigned Directors

Secretary
MULLIGAN, Robert Kevin
Resigned: 24 November 2000

Secretary
WEEKES, Stephen James
Resigned: 03 May 2002
Appointed Date: 24 November 2000

Director
MULLIGAN, Robert Kevin
Resigned: 24 November 2000
88 years old

Director
SHARP, John Murray Mclean
Resigned: 31 May 1995
88 years old

Director
WEEKES, Stephen James
Resigned: 01 January 2004
74 years old

FRIDGE SPARES WHOLESALE LTD Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 37,000

06 Oct 2015
Group of companies' accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 37,000

26 Mar 2015
Secretary's details changed for Karen Elizabeth Riggan on 14 March 2015
...
... and 91 more events
11 May 1988
Accounts for a small company made up to 30 September 1987

03 Feb 1987
Accounts for a small company made up to 30 September 1986

03 Feb 1987
Return made up to 27/01/87; full list of members

12 May 1986
Director resigned;new director appointed

20 Mar 1984
Incorporation

FRIDGE SPARES WHOLESALE LTD Charges

3 June 2011
Legal assignment
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 April 2011
Floating charge (all assets)
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
20 April 2011
Fixed charge on purchased debts which fail to vest
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 July 1990
Debenture
Delivered: 28 July 1990
Status: Satisfied on 26 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1984
Single debenture
Delivered: 9 June 1984
Status: Satisfied on 6 September 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…