HUSKY REFRIGERATORS (UK) LIMITED
LUTTERWORTH HUSKY REFRIGERATORS (EXPORT) LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AP
Company number 06753148
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 37 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 067531480006, created on 20 September 2016; Registration of charge 067531480005, created on 3 June 2016. The most likely internet sites of HUSKY REFRIGERATORS (UK) LIMITED are www.huskyrefrigeratorsuk.co.uk, and www.husky-refrigerators-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Husky Refrigerators Uk Limited is a Private Limited Company. The company registration number is 06753148. Husky Refrigerators Uk Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Husky Refrigerators Uk Limited is 37 Station Road Lutterworth Leicestershire Le17 4ap. . KREMER, Serge Robert Guy is a Director of the company. MUNDEAN, Angela Jane is a Director of the company. Director DAVID, Alastair Cameron has been resigned. Director THOMASSON, Geoffrey has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
KREMER, Serge Robert Guy
Appointed Date: 14 January 2014
59 years old
Director
MUNDEAN, Angela Jane
Appointed Date: 23 March 2016
58 years old

Resigned Directors

Director
DAVID, Alastair Cameron
Resigned: 07 April 2016
Appointed Date: 19 November 2008
68 years old
Director
THOMASSON, Geoffrey
Resigned: 14 January 2014
Appointed Date: 19 November 2008
69 years old

Persons With Significant Control

Jupiter Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUSKY REFRIGERATORS (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Sep 2016
Registration of charge 067531480006, created on 20 September 2016
03 Jun 2016
Registration of charge 067531480005, created on 3 June 2016
18 May 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Termination of appointment of Alastair Cameron David as a director on 7 April 2016
...
... and 25 more events
08 Dec 2009
Annual return made up to 19 November 2009 with full list of shareholders
08 Dec 2009
Director's details changed for Mr Geoffrey Thomasson on 1 December 2009
03 Mar 2009
Particulars of a mortgage or charge / charge no: 1
23 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
19 Nov 2008
Incorporation

HUSKY REFRIGERATORS (UK) LIMITED Charges

20 September 2016
Charge code 0675 3148 0006
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 June 2016
Charge code 0675 3148 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 January 2016
Charge code 0675 3148 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2014
Charge code 0675 3148 0003
Delivered: 17 January 2014
Status: Satisfied on 2 December 2015
Persons entitled: Geoffrey Thomasson
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0675 3148 0002
Delivered: 14 January 2014
Status: Satisfied on 16 June 2014
Persons entitled: Barclays Bank PLC (Company Number 01026167)
Description: Notification of addition to or amendment of charge…
20 February 2009
Guarantee & debenture
Delivered: 3 March 2009
Status: Satisfied on 16 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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