UNITED REFRIGERATION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 02828118
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 20,000 ; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 . The most likely internet sites of UNITED REFRIGERATION LIMITED are www.unitedrefrigeration.co.uk, and www.united-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.United Refrigeration Limited is a Private Limited Company. The company registration number is 02828118. United Refrigeration Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of United Refrigeration Limited is Granite Buildings 6 Stanley Street Liverpool L1 6af. . CAROSELLA, Carmen is a Secretary of the company. CAROSELLA, Carmen is a Director of the company. REILLY III, John Harvey is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BOCK, Christopher has been resigned. Director HILL, Graham has been resigned. Director JONES, Stephen Leslie has been resigned. Director REILLY, John has been resigned. Director SWEENEY, Joseph has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAROSELLA, Carmen
Appointed Date: 18 November 1993

Director
CAROSELLA, Carmen
Appointed Date: 18 November 1993
74 years old

Director
REILLY III, John Harvey
Appointed Date: 18 June 2012
55 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 17 June 1993

Director
BOCK, Christopher
Resigned: 28 February 1997
Appointed Date: 07 December 1995
65 years old

Director
HILL, Graham
Resigned: 23 May 2003
Appointed Date: 28 February 1997
64 years old

Director
JONES, Stephen Leslie
Resigned: 24 November 1995
Appointed Date: 02 March 1994
63 years old

Director
REILLY, John
Resigned: 18 June 2012
Appointed Date: 18 November 1993
84 years old

Director
SWEENEY, Joseph
Resigned: 31 December 1995
Appointed Date: 02 March 1994
88 years old

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 18 November 1993
Appointed Date: 17 June 1993

UNITED REFRIGERATION LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 20,000

29 Oct 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
02 Dec 1993
Director resigned;new director appointed

02 Dec 1993
New secretary appointed;new director appointed

23 Jul 1993
Company name changed bealaw (346) LIMITED\certificate issued on 26/07/93

23 Jul 1993
Company name changed\certificate issued on 23/07/93
17 Jun 1993
Incorporation

UNITED REFRIGERATION LIMITED Charges

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: Satisfied on 23 December 1998
Persons entitled: Pnc Bank, National Association
Description: .. fixed and floating charges over the undertaking and all…