DISPLAY REFRIGERATION HIRE LIMITED
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 4NF

Company number 04294590
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address UNIT A CENTURION HOUSE, OLYMPUS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of DISPLAY REFRIGERATION HIRE LIMITED are www.displayrefrigerationhire.co.uk, and www.display-refrigeration-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Display Refrigeration Hire Limited is a Private Limited Company. The company registration number is 04294590. Display Refrigeration Hire Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Display Refrigeration Hire Limited is Unit A Centurion House Olympus Business Park Quedgeley Gloucester Gl2 4nf. The company`s financial liabilities are £227.11k. It is £63.75k against last year. The cash in hand is £108.45k. It is £23.98k against last year. And the total assets are £534.98k, which is £191.61k against last year. HAWTHORN, Brian Edward is a Secretary of the company. FEBERY, Mark Andrew is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MIDDLECOTE, Clive Vincent has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RUSSELL, Nicola Jane has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


display refrigeration hire Key Finiance

LIABILITIES £227.11k
+39%
CASH £108.45k
+28%
TOTAL ASSETS £534.98k
+55%
All Financial Figures

Current Directors

Secretary
HAWTHORN, Brian Edward
Appointed Date: 27 September 2001
Director
FEBERY, Mark Andrew
Appointed Date: 27 September 2001
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
MIDDLECOTE, Clive Vincent
Resigned: 30 September 2006
Appointed Date: 27 September 2001
57 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
RUSSELL, Nicola Jane
Resigned: 29 June 2015
Appointed Date: 27 September 2001
55 years old

Persons With Significant Control

Mr Mark Andrew Febery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DISPLAY REFRIGERATION HIRE LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2015
Purchase of own shares.
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 49 more events
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
27 Sep 2001
Incorporation

DISPLAY REFRIGERATION HIRE LIMITED Charges

5 December 2006
Tenancy agreement
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Breckland District Council
Description: The interest in the deposited sum and the interest earned…
16 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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