RW REFRIGERATION WHOLESALE LIMITED
MORLEY URW REFRIGERATION WHOLESALE LIMITED UR REFRIGERATION WHOLESALE LIMITED UNITED REFRIGERATION (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0LL

Company number 03453694
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,000,001 . The most likely internet sites of RW REFRIGERATION WHOLESALE LIMITED are www.rwrefrigerationwholesale.co.uk, and www.rw-refrigeration-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rw Refrigeration Wholesale Limited is a Private Limited Company. The company registration number is 03453694. Rw Refrigeration Wholesale Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Rw Refrigeration Wholesale Limited is 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds Ls27 0ll. . CAMPBELL, David Patrick is a Secretary of the company. BERTLAND, Per Olof Goran is a Director of the company. BILLSON, John David is a Director of the company. CAMPBELL, David Patrick is a Director of the company. Secretary BARKER, Tracy has been resigned. Secretary BILLSON, John David has been resigned. Secretary CAROSELLA, Carmen has been resigned. Secretary GARDNER, Mark Thomas has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LANGSTON, Heath has been resigned. Secretary PATERSON, Ronald Glen has been resigned. Secretary POWLES, Andrew Jonathan has been resigned. Secretary SCHIMMEL, Mark has been resigned. Director CAROSELLA, Carmen has been resigned. Director DAVIES, Andrew has been resigned. Director GARDNER, Mark Thomas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILL, Graham has been resigned. Director REILLY, John Harvey has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CAMPBELL, David Patrick
Appointed Date: 10 March 2014
Director
BERTLAND, Per Olof Goran
Appointed Date: 20 October 2011
68 years old
Director
BILLSON, John David
Appointed Date: 20 October 2011
65 years old
Director
CAMPBELL, David Patrick
Appointed Date: 25 August 2015
46 years old

Resigned Directors

Secretary
BARKER, Tracy
Resigned: 02 September 2010
Appointed Date: 31 July 2008
Secretary
BILLSON, John David
Resigned: 10 March 2014
Appointed Date: 11 January 2012
Secretary
CAROSELLA, Carmen
Resigned: 20 October 2011
Appointed Date: 22 October 1997
Secretary
GARDNER, Mark Thomas
Resigned: 11 January 2012
Appointed Date: 20 October 2011
Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Secretary
LANGSTON, Heath
Resigned: 31 July 2008
Appointed Date: 13 September 2007
Secretary
PATERSON, Ronald Glen
Resigned: 09 August 2006
Appointed Date: 17 September 2004
Secretary
POWLES, Andrew Jonathan
Resigned: 20 October 2011
Appointed Date: 27 September 2010
Secretary
SCHIMMEL, Mark
Resigned: 14 September 2007
Appointed Date: 09 August 2006
Director
CAROSELLA, Carmen
Resigned: 20 October 2011
Appointed Date: 22 October 1997
74 years old
Director
DAVIES, Andrew
Resigned: 04 September 2003
Appointed Date: 01 June 2002
59 years old
Director
GARDNER, Mark Thomas
Resigned: 11 January 2012
Appointed Date: 20 October 2011
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 October 1997
Appointed Date: 22 October 1997
71 years old
Director
HILL, Graham
Resigned: 31 January 2003
Appointed Date: 01 February 1998
64 years old
Director
REILLY, John Harvey
Resigned: 20 October 2011
Appointed Date: 22 October 1997
84 years old

RW REFRIGERATION WHOLESALE LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000,001
04 Sep 2015
Appointment of David Patrick Campbell as a director on 25 August 2015
16 Jul 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
28 Oct 1997
New director appointed
28 Oct 1997
New secretary appointed
28 Oct 1997
New director appointed
28 Oct 1997
Registered office changed on 28/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Oct 1997
Incorporation

RW REFRIGERATION WHOLESALE LIMITED Charges

11 February 2009
Deposit agreement to secure own liabilities
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Rent deposit deed between deutsche bank custodial services (C.I.) limited and stralo limited (the "landlord") and united refrigeration limited (the "tenant")
Delivered: 5 October 2001
Status: Satisfied on 2 October 2003
Persons entitled: Deutsche Bank Custodial Services (C.I.) Limited and Stralo Limited
Description: All monies standing to the credit of the charged account.
16 December 1998
A supplemental deed (supplemental to a debenture dated 7 november 1997)
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Debenture
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Fixed and floating charges over the undertaking and all…

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