REFINED HOLDINGS LIMITED
EPPING MEGATEAM LIMITED

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 05193623
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 1 in full; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of REFINED HOLDINGS LIMITED are www.refinedholdings.co.uk, and www.refined-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refined Holdings Limited is a Private Limited Company. The company registration number is 05193623. Refined Holdings Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Refined Holdings Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. TIMBERS, Graham Paul is a Director of the company. Secretary IQBAL, Damian Shameem has been resigned. Secretary KEATING, Roderick Charles has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, Michael Terence has been resigned. Director DUFFIN, Fraser James has been resigned. Director HANDLEY, Brian Thomas has been resigned. Director JACKSON, Andrew Charles has been resigned. Director LYNN, John Charles has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director ROBINSON, Melvin Frank has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director SHARPE, Steven has been resigned. Director THOMPSON, Brian Lane has been resigned. Director TOBBELL, Susan Margaret has been resigned. Director WHARTON, Philip Adrian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Director WPG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 24 October 2007
Director
BACK, Steven John
Appointed Date: 01 March 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 01 March 2016
62 years old
Director
TIMBERS, Graham Paul
Appointed Date: 13 February 2008
65 years old

Resigned Directors

Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 08 February 2012
Secretary
KEATING, Roderick Charles
Resigned: 05 October 2011
Appointed Date: 01 December 2007
Secretary
KEIDAN, Michael David Alan
Resigned: 24 October 2007
Appointed Date: 06 August 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 August 2004
Appointed Date: 30 July 2004
Director
BAKER, Michael Terence
Resigned: 24 October 2007
Appointed Date: 20 September 2004
64 years old
Director
DUFFIN, Fraser James
Resigned: 20 June 2013
Appointed Date: 01 December 2007
62 years old
Director
HANDLEY, Brian Thomas
Resigned: 16 September 2008
Appointed Date: 01 December 2007
71 years old
Director
JACKSON, Andrew Charles
Resigned: 26 January 2016
Appointed Date: 13 February 2008
66 years old
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 06 May 2015
64 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 24 October 2007
75 years old
Director
PEARS, David Alan
Resigned: 24 October 2007
Appointed Date: 06 August 2004
57 years old
Director
PEARS, Mark Andrew
Resigned: 24 October 2007
Appointed Date: 06 August 2004
63 years old
Director
PEARS, Trevor Steven
Resigned: 24 October 2007
Appointed Date: 06 August 2004
61 years old
Director
ROBINSON, Melvin Frank
Resigned: 24 October 2007
Appointed Date: 06 August 2004
69 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
SHARPE, Steven
Resigned: 24 October 2007
Appointed Date: 06 August 2004
58 years old
Director
THOMPSON, Brian Lane
Resigned: 24 October 2007
Appointed Date: 20 September 2004
77 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 20 September 2004
73 years old
Director
WHARTON, Philip Adrian
Resigned: 13 October 2011
Appointed Date: 01 December 2007
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 30 July 2004
Director
WPG REGISTRARS LIMITED
Resigned: 24 October 2007
Appointed Date: 19 July 2005

Persons With Significant Control

Mrh (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFINED HOLDINGS LIMITED Events

06 Mar 2017
Satisfaction of charge 1 in full
19 Jan 2017
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Registration of charge 051936230002, created on 14 December 2016
14 Sep 2016
Auditor's resignation
...
... and 102 more events
16 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
12 Aug 2004
Registered office changed on 12/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Jul 2004
Incorporation

REFINED HOLDINGS LIMITED Charges

14 December 2016
Charge code 0519 3623 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
24 October 2007
Share mortgage
Delivered: 9 November 2007
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Trustee (C.I.) Limited (the Security Agent)
Description: By way of first legal mortgage all present and future…

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