LUNAR REFRIGERATION LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PD

Company number 01313402
Status Active
Incorporation Date 11 May 1977
Company Type Private Limited Company
Address UNIT 5 FORESTGATE, WHITE LUND INDUSTRIAL ES, MORECAMBE, LANCASHIRE, LA3 3PD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 29,413 . The most likely internet sites of LUNAR REFRIGERATION LIMITED are www.lunarrefrigeration.co.uk, and www.lunar-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Lunar Refrigeration Limited is a Private Limited Company. The company registration number is 01313402. Lunar Refrigeration Limited has been working since 11 May 1977. The present status of the company is Active. The registered address of Lunar Refrigeration Limited is Unit 5 Forestgate White Lund Industrial Es Morecambe Lancashire La3 3pd. . PININGTON, Karen Dorothy is a Secretary of the company. PININGTON, Ian is a Director of the company. SIBBERT, Ian is a Director of the company. Secretary HAMSHER, Anna Patterson Thomson has been resigned. Director HAMSHER, Anna Patterson Thomson has been resigned. Director YOUNG, Martin has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PININGTON, Karen Dorothy
Appointed Date: 01 January 1992
Director
PININGTON, Ian
Appointed Date: 01 January 1992
66 years old
Director
SIBBERT, Ian
Appointed Date: 01 May 2002
56 years old

Resigned Directors

Secretary
HAMSHER, Anna Patterson Thomson
Resigned: 01 January 1992
Director
HAMSHER, Anna Patterson Thomson
Resigned: 01 January 1992
87 years old
Director
YOUNG, Martin
Resigned: 13 November 2012
65 years old

Persons With Significant Control

Mr Ian Sibbert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUNAR REFRIGERATION LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 29,413
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 36,824
...
... and 78 more events
28 Jul 1987
Full accounts made up to 31 July 1985
28 Jul 1987
Accounts made up to 31 July 1984
02 May 1987
Return made up to 31/12/86; full list of members
01 May 1987
New director appointed
01 May 1986
Return made up to 31/12/85; full list of members

LUNAR REFRIGERATION LIMITED Charges

11 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 5 forestgate off northgate white lund…
29 October 1990
Mortgage
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1984
Charge
Delivered: 18 July 1984
Status: Satisfied on 18 March 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…

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