PENNINE REFRIGERATION LIMITED
CALVERLEY LEEDS

Hellopages » West Yorkshire » Leeds » LS28 5QW

Company number 04389871
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, THORNHILL DRIVE,, CALVERLEY LEEDS, WEST YORKSHIRE, LS28 5QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PENNINE REFRIGERATION LIMITED are www.penninerefrigeration.co.uk, and www.pennine-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Limited is a Private Limited Company. The company registration number is 04389871. Pennine Refrigeration Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Pennine Refrigeration Limited is Sherwood House Thornhill Drive Calverley Leeds West Yorkshire Ls28 5qw. . WILKINSON, Susan is a Secretary of the company. WILKINSON, Christopher Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KENDALL, Anthony Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


pennine refrigeration Key Finiance

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

Current Directors

Secretary
WILKINSON, Susan
Appointed Date: 07 March 2002
Director
WILKINSON, Christopher Mark
Appointed Date: 07 March 2002
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
KENDALL, Anthony Robert
Resigned: 17 April 2014
Appointed Date: 07 March 2002
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Pennine Environmental (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE REFRIGERATION LIMITED Events

30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 30 June 2015
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
02 Dec 2014
Termination of appointment of Anthony Robert Kendall as a director on 17 April 2014
...
... and 42 more events
21 Mar 2002
Registered office changed on 21/03/02 from: 12 york place leeds west yorkshire LS1 2DS
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
07 Mar 2002
Incorporation

PENNINE REFRIGERATION LIMITED 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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