CARMARTHEN REFRIGERATION LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3RU

Company number 04690487
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNITS 10 & 10C CILLEFWR ROAD EAST CILLEFWR INDUSTRIAL ESTATE, JOHNSTOWN, CARMARTHEN, CARMARTHENSHIRE, SA31 3RU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CARMARTHEN REFRIGERATION LIMITED are www.carmarthenrefrigeration.co.uk, and www.carmarthen-refrigeration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Ferryside Rail Station is 5.7 miles; to Kidwelly Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmarthen Refrigeration Limited is a Private Limited Company. The company registration number is 04690487. Carmarthen Refrigeration Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Carmarthen Refrigeration Limited is Units 10 10c Cillefwr Road East Cillefwr Industrial Estate Johnstown Carmarthen Carmarthenshire Sa31 3ru. The company`s financial liabilities are £67.73k. It is £-20.74k against last year. The cash in hand is £1.32k. It is £1.32k against last year. And the total assets are £370.97k, which is £-55.27k against last year. JENKINS, Wendy Marlene is a Secretary of the company. JENKINS, David Eirian is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


carmarthen refrigeration Key Finiance

LIABILITIES £67.73k
-24%
CASH £1.32k
TOTAL ASSETS £370.97k
-13%
All Financial Figures

Current Directors

Secretary
JENKINS, Wendy Marlene
Appointed Date: 07 March 2003

Director
JENKINS, David Eirian
Appointed Date: 07 March 2003
74 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr David Eirian Jenkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Wendy Marlene Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMARTHEN REFRIGERATION LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 27 more events
02 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
25 Mar 2003
New secretary appointed
07 Mar 2003
Incorporation

CARMARTHEN REFRIGERATION LIMITED Charges

18 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…