FRIDGE SYSTEMS LIMITED
STAFFS

Hellopages » Staffordshire » Cannock Chase » WS12 2UX

Company number 02970990
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address 4 BOURNE CLOSE, CANNOCK, STAFFS, WS12 2UX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FRIDGE SYSTEMS LIMITED are www.fridgesystems.co.uk, and www.fridge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bloxwich North Rail Station is 5 miles; to Bloxwich Rail Station is 5.4 miles; to Blake Street Rail Station is 8.6 miles; to Butlers Lane Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fridge Systems Limited is a Private Limited Company. The company registration number is 02970990. Fridge Systems Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Fridge Systems Limited is 4 Bourne Close Cannock Staffs Ws12 2ux. The company`s financial liabilities are £225.86k. It is £124.16k against last year. The cash in hand is £75.92k. It is £75.92k against last year. . MCGOWAN, Rachel Kathleen is a Secretary of the company. MCGOWAN, Iain Duncan is a Director of the company. MCGOWAN, John James is a Director of the company. MCGOWAN, John James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCGOWAN, Edward Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fridge systems Key Finiance

LIABILITIES £225.86k
+122%
CASH £75.92k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCGOWAN, Rachel Kathleen
Appointed Date: 23 September 1994
Director
MCGOWAN, Iain Duncan
Appointed Date: 01 August 2012
40 years old
Director
MCGOWAN, John James
Appointed Date: 01 March 2015
42 years old
Director
MCGOWAN, John James
Appointed Date: 23 September 1994
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 September 1994
Appointed Date: 23 September 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 September 1994
Appointed Date: 23 September 1994
73 years old
Director
MCGOWAN, Edward Robert
Resigned: 31 July 2012
Appointed Date: 01 May 2007
54 years old

Persons With Significant Control

Mr John James Mcgowan
Notified on: 23 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRIDGE SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,250
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
07 Oct 1994
Secretary resigned
07 Oct 1994
Director resigned
07 Oct 1994
Registered office changed on 07/10/94 from: somerset house temple street birmingham west midlands B2 5DN
07 Oct 1994
Ad 23/09/94--------- £ si 99@1=99 £ ic 1/100
23 Sep 1994
Incorporation

FRIDGE SYSTEMS LIMITED Charges

27 August 1999
Debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Fixed and floating charge
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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