REFCOOL REFRIGERATION LIMITED
SOUTHAMPTON ROOSTER REFRIGERATION LIMITED

Hellopages » Hampshire » Fareham » SO31 7GB

Company number 03168499
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address UNIT 6 SWANWICK BUSINESS PARK, BRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO31 7GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Unit L, Langlands Business Park Uffculme Cullompton Devon EX15 3DA England to Unit 6 Swanick Business Park Bridge Road Southampton Hampshire SO31 7GB on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of REFCOOL REFRIGERATION LIMITED are www.refcoolrefrigeration.co.uk, and www.refcool-refrigeration.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and nine months. The distance to to St Denys Rail Station is 4.9 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 9.8 miles; to Ryde Pier Head Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refcool Refrigeration Limited is a Private Limited Company. The company registration number is 03168499. Refcool Refrigeration Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Refcool Refrigeration Limited is Unit 6 Swanwick Business Park Bridge Road Southampton Hampshire So31 7gb. The company`s financial liabilities are £136.36k. It is £32.35k against last year. The cash in hand is £9.82k. It is £-3.66k against last year. And the total assets are £660.73k, which is £225.95k against last year. KEYTE, Alison is a Secretary of the company. KEYTE, Alison Jane Dill is a Director of the company. KEYTE, Keith Jonathan is a Director of the company. STONE, Ian is a Director of the company. Secretary GRAY, Brian has been resigned. Secretary GRAY, Susan Mary has been resigned. Secretary STONE, Jane has been resigned. Secretary TRELOARE, Carla Michelle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIDEL, Barry has been resigned. Director GRAY, Brian has been resigned. Director WELDON, Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


refcool refrigeration Key Finiance

LIABILITIES £136.36k
+31%
CASH £9.82k
-28%
TOTAL ASSETS £660.73k
+51%
All Financial Figures

Current Directors

Secretary
KEYTE, Alison
Appointed Date: 30 September 2011
Director
KEYTE, Alison Jane Dill
Appointed Date: 30 September 2011
58 years old
Director
KEYTE, Keith Jonathan
Appointed Date: 30 September 2011
58 years old
Director
STONE, Ian
Appointed Date: 31 July 2007
69 years old

Resigned Directors

Secretary
GRAY, Brian
Resigned: 01 July 1999
Appointed Date: 06 March 1996
Secretary
GRAY, Susan Mary
Resigned: 01 April 2006
Appointed Date: 01 July 1999
Secretary
STONE, Jane
Resigned: 30 September 2011
Appointed Date: 31 July 2007
Secretary
TRELOARE, Carla Michelle
Resigned: 31 July 2007
Appointed Date: 01 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
BRIDEL, Barry
Resigned: 01 July 1999
Appointed Date: 06 March 1996
57 years old
Director
GRAY, Brian
Resigned: 31 October 2005
Appointed Date: 06 March 1996
85 years old
Director
WELDON, Steven
Resigned: 31 July 2007
Appointed Date: 01 October 2002
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Mr Keith Jonathan Keyte Bsc Aca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REFCOOL REFRIGERATION LIMITED Events

01 Feb 2017
Registered office address changed from Unit L, Langlands Business Park Uffculme Cullompton Devon EX15 3DA England to Unit 6 Swanick Business Park Bridge Road Southampton Hampshire SO31 7GB on 1 February 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Satisfaction of charge 2 in full
08 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 72 more events
11 Mar 1996
New secretary appointed;new director appointed
11 Mar 1996
New director appointed
11 Mar 1996
Secretary resigned
11 Mar 1996
Director resigned
06 Mar 1996
Incorporation

REFCOOL REFRIGERATION LIMITED Charges

7 January 2013
Charge over cash deposit
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All right title and interest in and to all deposits now and…
21 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 30 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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