E.R.I. REFRIGERATION LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7JJ

Company number 02330852
Status Active
Incorporation Date 22 December 1988
Company Type Private Limited Company
Address 13 GATLEY DRIVE, GUILDFORD, SURREY, GU4 7JJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Andrew Stuart Goss as a director on 24 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of E.R.I. REFRIGERATION LIMITED are www.erirefrigeration.co.uk, and www.e-r-i-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. E R I Refrigeration Limited is a Private Limited Company. The company registration number is 02330852. E R I Refrigeration Limited has been working since 22 December 1988. The present status of the company is Active. The registered address of E R I Refrigeration Limited is 13 Gatley Drive Guildford Surrey Gu4 7jj. . GOSS, Patricia is a Secretary of the company. GOSS, Patricia is a Director of the company. GOSS, Terence Alfred is a Director of the company. GRANVILLE, Lorraine is a Director of the company. GRANVILLE, Stephen Mark is a Director of the company. Director GOSS, Andrew Stuart has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GOSS, Patricia
Director
GOSS, Patricia

81 years old
Director
GOSS, Terence Alfred

84 years old
Director
GRANVILLE, Lorraine
Appointed Date: 01 June 1998
60 years old
Director
GRANVILLE, Stephen Mark
Appointed Date: 01 June 1998
60 years old

Resigned Directors

Director
GOSS, Andrew Stuart
Resigned: 24 February 2017
Appointed Date: 01 June 1998
59 years old

Persons With Significant Control

Mrs Lorrraine Granville
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

E.R.I. REFRIGERATION LIMITED Events

01 Mar 2017
Termination of appointment of Andrew Stuart Goss as a director on 24 February 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 87 more events
05 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1989
Company name changed danescale LIMITED\certificate issued on 27/02/89
24 Feb 1989
Registered office changed on 24/02/89 from: 31 corsham street london N1 6DR
22 Dec 1988
Incorporation

E.R.I. REFRIGERATION LIMITED Charges

8 October 2013
Charge code 0233 0852 0007
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 October 2008
Rent deposit deed
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Brixton (Metropolitan Park)
Description: The amount from time to time standing to the credit of the…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property known as chancel end priory road…
2 April 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 30 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1991
Mortgage debenture
Delivered: 8 January 1992
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1990
Rent deposit deed
Delivered: 11 December 1990
Status: Satisfied on 30 September 2009
Persons entitled: M E P C Developments Limited
Description: The sum of sterling pounds 5,975.00.

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