REFINERY HOLDINGS LIMITED
THE MONTAGE GROUP LIMITED REFINERY GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M12 6JX

Company number 04078169
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 10 PITTBROOK STREET, MANCHESTER, M12 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Simon James Barron on 7 November 2016; Confirmation statement made on 21 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of REFINERY HOLDINGS LIMITED are www.refineryholdings.co.uk, and www.refinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Refinery Holdings Limited is a Private Limited Company. The company registration number is 04078169. Refinery Holdings Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Refinery Holdings Limited is 10 Pittbrook Street Manchester M12 6jx. . BOWERS, Colin is a Secretary of the company. ARMITAGE, Philip Anthony is a Director of the company. BARRON, Simon James is a Director 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Barry Arthur has been resigned. Director CADDICK, Patrick Crighton has been resigned. Director CLEGG, Ian Kenneth has been resigned. Director HARDICRE, Colin has been resigned. Director WILD, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOWERS, Colin
Appointed Date: 26 September 2000
Director
ARMITAGE, Philip Anthony
Appointed Date: 08 February 2002
68 years old
Director
BARRON, Simon James
Appointed Date: 08 February 2002
65 years old
Director
BOWERS, Colin
Appointed Date: 01 March 2002
66 years old
Director
LAFFAN, Martin
Appointed Date: 08 February 2002
68 years old
Director
PAPWORTH, Nigel
Appointed Date: 26 September 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
BARNES, Barry Arthur
Resigned: 01 November 2002
Appointed Date: 08 February 2002
73 years old
Director
CADDICK, Patrick Crighton
Resigned: 08 December 2009
Appointed Date: 08 February 2002
68 years old
Director
CLEGG, Ian Kenneth
Resigned: 17 March 2009
Appointed Date: 20 February 2004
65 years old
Director
HARDICRE, Colin
Resigned: 04 April 2008
Appointed Date: 08 February 2002
80 years old
Director
WILD, John
Resigned: 30 March 2006
Appointed Date: 20 February 2004
81 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 HOLDINGS LIMITED Events

07 Nov 2016
Director's details changed for Simon James Barron on 7 November 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 43,490.5
30 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 81 more events
30 Oct 2001
Return made up to 26/09/01; full list of members
27 Sep 2001
Company name changed refinery group LIMITED\certificate issued on 27/09/01
06 Nov 2000
Accounting reference date extended from 30/09/01 to 31/10/01
26 Sep 2000
Secretary resigned
26 Sep 2000
Incorporation

REFINERY HOLDINGS LIMITED Charges

5 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: 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: 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: Carol Hardicre
Description: Fixed and floating charges over the undertaking and all…

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