Company number 02326887
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 3,596,228
. The most likely internet sites of NATIONAL REFRIGERANTS LTD are www.nationalrefrigerants.co.uk, and www.national-refrigerants.co.uk. The predicted number of employees is 580 to 590. The company’s age is thirty-six years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Refrigerants Ltd is a Private Limited Company.
The company registration number is 02326887. National Refrigerants Ltd has been working since 08 December 1988.
The present status of the company is Active. The registered address of National Refrigerants Ltd is Granite Building 6 Stanley Street Liverpool L1 6af. The company`s financial liabilities are £4127.1k. It is £-471.98k against last year. And the total assets are £17656.1k, which is £3089.72k against last year. MOTTRAM, Paul is a Secretary of the company. CAROSELLA, Carmen is a Director of the company. REILLY III, John Harvey is a Director of the company. Secretary BOCK, Christopher has been resigned. Secretary SWEENEY, Joseph has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BOCK, Christopher has been resigned. Director DAVIES, Andrew has been resigned. Director REILLY, John Harvey has been resigned. Director SWEENEY, Joseph has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
national refrigerants Key Finiance
LIABILITIES
£4127.1k
-11%
CASH
n/a
TOTAL ASSETS
£17656.1k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 October 1992
Director
BOCK, Christopher
Resigned: 28 February 1997
Appointed Date: 07 December 1995
65 years old
Director
DAVIES, Andrew
Resigned: 04 September 2003
Appointed Date: 01 June 2002
59 years old
Director
SWEENEY, Joseph
Resigned: 23 January 1996
Appointed Date: 08 October 1992
88 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 07 October 1992
Persons With Significant Control
NATIONAL REFRIGERANTS LTD Events
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Apr 2016
Accounts for a medium company made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
28 Apr 2015
Accounts for a medium company made up to 31 December 2014
20 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 95 more events
30 May 1989
Accounting reference date notified as 31/12
08 May 1989
Company name changed bealaw (238) LIMITED\certificate issued on 09/05/89
08 May 1989
Company name changed\certificate issued on 08/05/89
08 Dec 1988
Incorporation
10 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 4 watling close sketchley business…
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…
15 November 1999
Deposit agreement to secure own liabilities
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in us dollars…
13 October 1998
Supplemental deed
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
15 May 1997
Debenture
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: .. fixed and floating charges over the undertaking and all…
24 April 1996
Mortgage debenture
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: J.H. Reilly
Description: All trade debtors of the company.
24 April 1996
Mortgage debenture
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: J.H. Reilly
Description: All trade debtors of the company.
22 April 1993
Chattel mortgage
Delivered: 27 April 1993
Status: Outstanding
Persons entitled: National Refrigerants Inc
Description: All & singular the items of equipment being 2,991,990 lbs…
4 December 1992
Chattel mortgage
Delivered: 5 December 1992
Status: Outstanding
Persons entitled: John H Reilly
Description: For full details of schedule of equipment refer to doc M395…