PENNINE REFRIGERATION INSTALLATIONS LTD
CALVERLEY

Hellopages » West Yorkshire » Leeds » LS28 5QW

Company number 03096761
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address SHERWOOD HOUSE, THORNHILL DRIVE, CALVERLEY, PUDSEY W YORKS, LS28 5QW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PENNINE REFRIGERATION INSTALLATIONS LTD are www.penninerefrigerationinstallations.co.uk, and www.pennine-refrigeration-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bradford Interchange Rail Station is 3.8 miles; to Menston Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 6 miles; to Leeds Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Refrigeration Installations Ltd is a Private Limited Company. The company registration number is 03096761. Pennine Refrigeration Installations Ltd has been working since 31 August 1995. The present status of the company is Active. The registered address of Pennine Refrigeration Installations Ltd is Sherwood House Thornhill Drive Calverley Pudsey W Yorks Ls28 5qw. . WILKINSON, Susan is a Secretary of the company. WILKINSON, Christopher Mark is a Director of the company. Secretary HENDERSON, Jacqueline Mary has been resigned. Secretary WILSON, David Thomas has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director BENCE, Alan has been resigned. Director BENCE, Alan has been resigned. Director BROOKER, John Nathaniel has been resigned. Director HENDERSON, George Bryce has been resigned. Director KENDALL, Anthony Robert has been resigned. Director MIDGLEY, Paul Anthony has been resigned. Director MIDGLEY, Paul Anthony has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Electrical installation".


pennine refrigeration installations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Susan
Appointed Date: 02 April 2002
Director
WILKINSON, Christopher Mark
Appointed Date: 02 April 2002
67 years old

Resigned Directors

Secretary
HENDERSON, Jacqueline Mary
Resigned: 02 April 2002
Appointed Date: 31 July 1999
Secretary
WILSON, David Thomas
Resigned: 31 July 1999
Appointed Date: 05 September 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 01 September 1995
Appointed Date: 31 August 1995
Director
BENCE, Alan
Resigned: 19 February 2007
Appointed Date: 09 April 2002
75 years old
Director
BENCE, Alan
Resigned: 02 April 2002
Appointed Date: 05 September 1995
75 years old
Director
BROOKER, John Nathaniel
Resigned: 25 June 1999
Appointed Date: 05 September 1995
73 years old
Director
HENDERSON, George Bryce
Resigned: 02 April 2002
Appointed Date: 05 September 1995
82 years old
Director
KENDALL, Anthony Robert
Resigned: 17 April 2014
Appointed Date: 02 April 2002
67 years old
Director
MIDGLEY, Paul Anthony
Resigned: 29 July 2005
Appointed Date: 09 April 2002
71 years old
Director
MIDGLEY, Paul Anthony
Resigned: 02 April 2002
Appointed Date: 05 September 1995
71 years old
Nominee Director
YOUNGER, Norman
Resigned: 01 September 1995
Appointed Date: 31 August 1995
58 years old

Persons With Significant Control

Mr Christopher Mark Wilkinson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Pennine Refrigeration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE REFRIGERATION INSTALLATIONS LTD Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 30 June 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
17 Oct 2014
Total exemption small company accounts made up to 30 June 2014
03 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 69 more events
11 Sep 1995
New director appointed
11 Sep 1995
Registered office changed on 11/09/95 from: sherwood house thornhill drive calverley pudsey west yorks LS28 5QW
11 Sep 1995
Ad 05/09/95--------- £ si 99@1=99 £ ic 1/100
11 Sep 1995
Accounting reference date notified as 31/01
31 Aug 1995
Incorporation

PENNINE REFRIGERATION INSTALLATIONS LTD Charges

3 April 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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