K B REFRIGERATION LIMITED
ESTATE

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Company number SC102356
Status Active
Incorporation Date 16 December 1986
Company Type Private Limited Company
Address 31/33 COLQUHOUN AVENUE, NORTH CARDONALD INDUSTRIAL, ESTATE, GLASGOW, G52 4BN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Peter Richard Madelin as a director on 21 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 . The most likely internet sites of K B REFRIGERATION LIMITED are www.kbrefrigeration.co.uk, and www.k-b-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. K B Refrigeration Limited is a Private Limited Company. The company registration number is SC102356. K B Refrigeration Limited has been working since 16 December 1986. The present status of the company is Active. The registered address of K B Refrigeration Limited is 31 33 Colquhoun Avenue North Cardonald Industrial Estate Glasgow G52 4bn. . MADELIN, Peter Richard is a Secretary of the company. FEENEY, Barclay is a Director of the company. MADELIN, Peter Richard is a Director of the company. SCOTT, John Carter is a Director of the company. Secretary ALDERTON, Neil Francis has been resigned. Secretary WILLIAMS, Peter Newby has been resigned. Secretary WILSON, Gloria Mary has been resigned. Director ALDERTON, Neil Francis has been resigned. Director ARKLEY, Derek Wilfred, Mt has been resigned. Director BRACE, David Stephen has been resigned. Director CALDWELL, Raymond Rollo has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director FEENEY, Barclay has been resigned. Director HALL, John Henry has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director MCDERMOTT, Ian Hamilton has been resigned. Director NIELSEN, Angus Rossing has been resigned. Director ORBELL, Robert John has been resigned. Director SLATER, Stephen has been resigned. Director STEWART, Robert has been resigned. Director WILLIAMS, Peter Newby has been resigned. Director WILSON, Gloria Mary has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MADELIN, Peter Richard
Appointed Date: 06 October 2009
Director
FEENEY, Barclay
Appointed Date: 01 February 2008
64 years old
Director
MADELIN, Peter Richard
Appointed Date: 21 December 2016
56 years old
Director
SCOTT, John Carter
Appointed Date: 30 April 1999
62 years old

Resigned Directors

Secretary
ALDERTON, Neil Francis
Resigned: 06 October 2009
Appointed Date: 28 March 1995
Secretary
WILLIAMS, Peter Newby
Resigned: 01 January 1994
Secretary
WILSON, Gloria Mary
Resigned: 28 March 1995
Appointed Date: 01 January 1994
Director
ALDERTON, Neil Francis
Resigned: 31 August 2008
74 years old
Director
ARKLEY, Derek Wilfred, Mt
Resigned: 30 September 2001
Appointed Date: 30 April 1999
92 years old
Director
BRACE, David Stephen
Resigned: 06 October 2009
Appointed Date: 01 January 2004
66 years old
Director
CALDWELL, Raymond Rollo
Resigned: 01 April 2000
Appointed Date: 09 February 1998
60 years old
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
Appointed Date: 30 April 1999
78 years old
Director
FEENEY, Barclay
Resigned: 01 April 2000
Appointed Date: 09 February 1998
64 years old
Director
HALL, John Henry
Resigned: 01 July 2010
Appointed Date: 07 March 2002
94 years old
Director
HANSEN, Stig Valdermar
Resigned: 29 February 2016
Appointed Date: 21 June 2015
68 years old
Director
MCDERMOTT, Ian Hamilton
Resigned: 16 March 1998
94 years old
Director
NIELSEN, Angus Rossing
Resigned: 01 April 2000
Appointed Date: 22 July 1991
83 years old
Director
ORBELL, Robert John
Resigned: 24 November 2015
Appointed Date: 30 April 1999
64 years old
Director
SLATER, Stephen
Resigned: 01 April 2000
Appointed Date: 22 July 1991
70 years old
Director
STEWART, Robert
Resigned: 29 July 1992
81 years old
Director
WILLIAMS, Peter Newby
Resigned: 31 December 1999
85 years old
Director
WILSON, Gloria Mary
Resigned: 10 February 1995
Appointed Date: 22 July 1991
80 years old

K B REFRIGERATION LIMITED Events

28 Dec 2016
Appointment of Mr Peter Richard Madelin as a director on 21 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
18 Mar 2016
Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016
01 Dec 2015
Termination of appointment of Robert John Orbell as a director on 24 November 2015
...
... and 97 more events
31 Oct 1989
Accounts made up to 31 March 1989
17 Feb 1989
Accounts made up to 31 March 1988
06 Dec 1988
Return made up to 24/09/88; full list of members
16 Dec 1986
Incorporation
11 Dec 1986
Certificate of Incorporation

K B REFRIGERATION LIMITED Charges

15 January 2009
Floating charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
31 December 1986
Bond & floating charge
Delivered: 7 January 1987
Status: Satisfied on 13 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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