C G REFRIGERATION AND AIR CONDITIONING LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6LR
Company number 04156646
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C G REFRIGERATION AND AIR CONDITIONING LTD are www.cgrefrigerationandairconditioning.co.uk, and www.c-g-refrigeration-and-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. C G Refrigeration and Air Conditioning Ltd is a Private Limited Company. The company registration number is 04156646. C G Refrigeration and Air Conditioning Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of C G Refrigeration and Air Conditioning Ltd is Enterprise House Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6lr. . GILLESPIE, Sharon Elaine is a Secretary of the company. GILLESPIE, James is a Director of the company. GILLESPIE, Sharon Elaine is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARLETON, Shaun Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILLESPIE, Sharon Elaine
Appointed Date: 08 February 2001
Director
GILLESPIE, James
Appointed Date: 08 February 2001
61 years old
Director
GILLESPIE, Sharon Elaine
Appointed Date: 08 February 2001
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
CARLETON, Shaun Michael
Resigned: 30 September 2011
Appointed Date: 01 April 2007
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr James Gillespie
Notified on: 8 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharom Gillespie
Notified on: 8 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C G REFRIGERATION AND AIR CONDITIONING LTD Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Nov 2016
Satisfaction of charge 2 in full
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Registration of charge 041566460004, created on 1 April 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 44 more events
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed;new director appointed
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
08 Feb 2001
Incorporation

C G REFRIGERATION AND AIR CONDITIONING LTD Charges

1 April 2016
Charge code 0415 6646 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
All assets debenture
Delivered: 5 December 2007
Status: Satisfied on 15 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
All assets debenture
Delivered: 10 September 2003
Status: Satisfied on 18 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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