A D REFFOLD (ELECTRICAL) LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2AA

Company number 01284856
Status Active
Incorporation Date 3 November 1976
Company Type Private Limited Company
Address 7 HESSLE ROAD, HULL, NORTH HUMBERSIDE, HU3 2AA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A D REFFOLD (ELECTRICAL) LIMITED are www.adreffoldelectrical.co.uk, and www.a-d-reffold-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. A D Reffold Electrical Limited is a Private Limited Company. The company registration number is 01284856. A D Reffold Electrical Limited has been working since 03 November 1976. The present status of the company is Active. The registered address of A D Reffold Electrical Limited is 7 Hessle Road Hull North Humberside Hu3 2aa. . BAINES, Scott Charles Sidney is a Director of the company. EDWARDS, Shaun is a Director of the company. HARRISON, Wayne Paul is a Director of the company. REFFOLD, Dolores is a Director of the company. Secretary REFFOLD, Dolores has been resigned. Director HALL, Richard has been resigned. Director REDSHAW, John Grant has been resigned. Director REFFOLD, Andrew David has been resigned. Director REFFOLD, Andrew David has been resigned. Director REFFOLD, Dolores has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BAINES, Scott Charles Sidney
Appointed Date: 04 June 2013
40 years old
Director
EDWARDS, Shaun
Appointed Date: 28 April 2000
53 years old
Director
HARRISON, Wayne Paul
Appointed Date: 04 June 2013
38 years old
Director
REFFOLD, Dolores
Appointed Date: 01 March 2004
87 years old

Resigned Directors

Secretary
REFFOLD, Dolores
Resigned: 01 September 2014
Director
HALL, Richard
Resigned: 30 November 2003
Appointed Date: 28 April 2000
54 years old
Director
REDSHAW, John Grant
Resigned: 25 October 2006
Appointed Date: 01 April 2005
76 years old
Director
REFFOLD, Andrew David
Resigned: 06 June 2014
Appointed Date: 01 March 2004
91 years old
Director
REFFOLD, Andrew David
Resigned: 31 March 2003
91 years old
Director
REFFOLD, Dolores
Resigned: 31 March 2003
87 years old
Director
THOMPSON, Paul
Resigned: 12 January 2001
Appointed Date: 28 April 2000
76 years old

Persons With Significant Control

Pla Holdings
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

A D REFFOLD (ELECTRICAL) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 51
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
14 Oct 1987
Declaration of satisfaction of mortgage/charge
14 Oct 1987
Declaration of satisfaction of mortgage/charge
07 Aug 1987
Particulars of mortgage/charge
17 Jan 1987
Accounts for a small company made up to 31 December 1985
17 Jan 1987
Return made up to 30/09/86; full list of members

A D REFFOLD (ELECTRICAL) LIMITED Charges

29 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Pla Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 7 December 1993
Persons entitled: Barclays Bank PLC
Description: 3-7 hessle road hull, humberside T.n-hs 28016.
29 July 1987
Debenture
Delivered: 7 August 1987
Status: Satisfied on 7 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1983
Charge
Delivered: 7 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…

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