F & K ELECTRICAL & REFRIGERATION LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL26 7SR

Company number 05187696
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address HIGH STREET VILLAGE, ST. AUSTELL, CORNWALL, PL26 7SR
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of F & K ELECTRICAL & REFRIGERATION LIMITED are www.fkelectricalrefrigeration.co.uk, and www.f-k-electrical-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bugle Rail Station is 4.9 miles; to St Columb Road Rail Station is 5.2 miles; to Roche Rail Station is 5.3 miles; to Luxulyan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F K Electrical Refrigeration Limited is a Private Limited Company. The company registration number is 05187696. F K Electrical Refrigeration Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of F K Electrical Refrigeration Limited is High Street Village St Austell Cornwall Pl26 7sr. . PAYNTER, Richard Mark is a Secretary of the company. BAILEY, Mark Ramsden is a Director of the company. PAYNTER, Richard Mark is a Director of the company. RAWLINSON, Nicholas James is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
PAYNTER, Richard Mark
Appointed Date: 23 July 2004
Director
BAILEY, Mark Ramsden
Appointed Date: 23 July 2004
61 years old
Director
PAYNTER, Richard Mark
Appointed Date: 23 July 2004
62 years old
Director
RAWLINSON, Nicholas James
Appointed Date: 23 July 2004
57 years old

Persons With Significant Control

Mr Richard Mark Paynter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ramsden Bailey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Rawlinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & K ELECTRICAL & REFRIGERATION LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 90,099
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
05 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004
Particulars of mortgage/charge
26 Nov 2004
Particulars of mortgage/charge
23 Jul 2004
Incorporation

F & K ELECTRICAL & REFRIGERATION LIMITED Charges

3 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the coalyard high street near st…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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