ALLIED REFRIGERATION LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 5DF

Company number 02776991
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address UNIT 16 SYCAMORE BUSINESS PARK, COPT HEWICK, RIPON, NORTH YORKSHIRE, HG4 5DF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLIED REFRIGERATION LIMITED are www.alliedrefrigeration.co.uk, and www.allied-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Allied Refrigeration Limited is a Private Limited Company. The company registration number is 02776991. Allied Refrigeration Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Allied Refrigeration Limited is Unit 16 Sycamore Business Park Copt Hewick Ripon North Yorkshire Hg4 5df. . DIXON, Katheryn Angela is a Secretary of the company. DIXON, Katheryn Angela is a Director of the company. DIXON, Stephen Albert is a Director of the company. HOLLINGSWORTH, Darrel Lloyd is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DIXON, Katheryn Angela
Appointed Date: 04 January 1993
Director
DIXON, Katheryn Angela
Appointed Date: 15 May 1995
66 years old
Director
DIXON, Stephen Albert
Appointed Date: 04 January 1993
67 years old
Director
HOLLINGSWORTH, Darrel Lloyd
Appointed Date: 30 September 2016
43 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Stephen Albert Dixon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katheryn Angela Dixon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED REFRIGERATION LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jan 2017
Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
08 Feb 1993
Accounting reference date notified as 31/12
17 Jan 1993
Registered office changed on 17/01/93 from: 110 whitchurch road cardiff CF4 3LY
17 Jan 1993
Director resigned;new director appointed
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned
04 Jan 1993
Incorporation

ALLIED REFRIGERATION LIMITED Charges

9 August 1995
Fixed and floating charge
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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