REFER LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HB

Company number 05210427
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 100 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of REFER LIMITED are www.refer.co.uk, and www.refer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Refer Limited is a Private Limited Company. The company registration number is 05210427. Refer Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Refer Limited is 100 Foregate Street Chester Cheshire Ch1 1hb. . FREER, Sarah Jane is a Secretary of the company. FREER, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FREER, Sarah Jane
Appointed Date: 19 August 2004
Director
FREER, John
Appointed Date: 19 August 2004
80 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr John Freer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

REFER LIMITED Events

16 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 28 more events
07 Sep 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Aug 2004
Incorporation

REFER LIMITED Charges

13 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2005
Rent deposit deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Ketlan Developments Limited
Description: The deposit of £1,000.00 held at barclays bank PLC. See the…
17 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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