REFINERY GROUP LIMITED
GREATER MANCHESTER THE MONTAGE GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M12 6JX

Company number 01635796
Status Active
Incorporation Date 17 May 1982
Company Type Private Limited Company
Address 10 PITTBROOK STREET, MANCHESTER, GREATER MANCHESTER, M12 6JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 61,000 . The most likely internet sites of REFINERY GROUP LIMITED are www.refinerygroup.co.uk, and www.refinery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Refinery Group Limited is a Private Limited Company. The company registration number is 01635796. Refinery Group Limited has been working since 17 May 1982. The present status of the company is Active. The registered address of Refinery Group Limited is 10 Pittbrook Street Manchester Greater Manchester M12 6jx. . BOWERS, Colin is a Secretary of the company. BOWERS, Colin is a Director of the company. LAFFAN, Martin is a Director of the company. PAPWORTH, Nigel is a Director of the company. Secretary CHAPMAN, David George has been resigned. Secretary COLE, Peter Reginald Urquhart has been resigned. Director CHAPMAN, David George has been resigned. Director COLE, Peter Reginald Urquhart has been resigned. Director DERBYSHIRE, John Francis has been resigned. Director DOBIE, Ian Murray has been resigned. Director HARDICRE, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWERS, Colin
Appointed Date: 01 December 2000
Director
BOWERS, Colin
Appointed Date: 01 November 1999
66 years old
Director
LAFFAN, Martin
Appointed Date: 01 May 2001
68 years old
Director
PAPWORTH, Nigel
Appointed Date: 01 May 2001
66 years old

Resigned Directors

Secretary
CHAPMAN, David George
Resigned: 01 December 1994
Secretary
COLE, Peter Reginald Urquhart
Resigned: 01 December 2000
Appointed Date: 01 December 1994
Director
CHAPMAN, David George
Resigned: 24 July 1992
69 years old
Director
COLE, Peter Reginald Urquhart
Resigned: 01 November 2000
80 years old
Director
DERBYSHIRE, John Francis
Resigned: 01 December 1994
90 years old
Director
DOBIE, Ian Murray
Resigned: 30 June 1995
79 years old
Director
HARDICRE, Colin
Resigned: 01 March 2002
80 years old

Persons With Significant Control

Mr Nigel Papworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Laffan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFINERY GROUP LIMITED Events

29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 61,000
30 Jul 2015
Accounts for a small company made up to 31 October 2014
12 Aug 2014
Accounts for a small company made up to 31 October 2013
...
... and 126 more events
02 Jun 1987
Return made up to 15/04/87; full list of members
17 Dec 1986
Company name changed montage design and photography l imited\certificate issued on 17/12/86
05 Jun 1986
Full accounts made up to 31 October 1985
05 Jun 1986
Return made up to 09/04/86; full list of members
17 May 1982
Incorporation

REFINERY GROUP LIMITED Charges

15 March 2002
Debenture
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 14 May 2008
Persons entitled: Peter Cole
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 14 May 2008
Persons entitled: Colin Hardicre
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 14 May 2008
Persons entitled: Jennifer Cole
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 14 May 2008
Persons entitled: Carol Hardicre
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Debenture
Delivered: 27 November 1995
Status: Satisfied on 14 March 2002
Persons entitled: The Trustees of the Montage Holdings Limited Pension Fund
Description: Fixed and floating charges over the undertaking and all…
2 July 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 14 March 2002
Persons entitled: National Westminster Bank PLC
Description: 23 pittbrook street ardwick manchester la 86690 and the…
2 July 1987
Mortgage debenture
Delivered: 10 July 1987
Status: Satisfied on 14 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1984
Legal charge
Delivered: 2 April 1984
Status: Satisfied on 15 December 1987
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land on the north side of tonge street, ardwick…
21 February 1983
Legal charge
Delivered: 7 March 1983
Status: Satisfied on 15 December 1987
Persons entitled: Williams & Glyn's Bank PLC
Description: Land & buildings on the west side of princess st, ardwick…
2 November 1982
Mortgage
Delivered: 22 November 1982
Status: Satisfied
Persons entitled: Rex Stewart & Associates Limited.
Description: F/H property now k/a 23 pittbrook street (formerly princess…
1 November 1982
Debenture
Delivered: 10 November 1982
Status: Satisfied on 15 December 1987
Persons entitled: Williamas & Glyn's Bank PLC
Description: Fixed charge & floating charge undertaking and all property…

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