CARS REFRIGERATION LIMITED
STOKE-ON-TRENT C.A.R.S. (U.K.) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST6 4DS

Company number 03075016
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address UNIT 11C - 11D LONGBRIDGE HAYES ROAD, QUEENSWAY INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST6 4DS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-27 ; Change of name notice; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CARS REFRIGERATION LIMITED are www.carsrefrigeration.co.uk, and www.cars-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Cars Refrigeration Limited is a Private Limited Company. The company registration number is 03075016. Cars Refrigeration Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Cars Refrigeration Limited is Unit 11c 11d Longbridge Hayes Road Queensway Industrial Estate Stoke On Trent St6 4ds. . FLETCHER, Katie Natalie is a Secretary of the company. FLETCHER, Katie Natalie is a Director of the company. NUTTALL, Darren Peter is a Director of the company. NUTTALL, Peter is a Director of the company. Secretary CANE, Cynthia has been resigned. Secretary NUTTALL, Joan has been resigned. Secretary PAINTER, Colin has been resigned. Director FREWER, Jeremy Edward has been resigned. Director HALL, Mark John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
FLETCHER, Katie Natalie
Appointed Date: 02 July 2007
Director
FLETCHER, Katie Natalie
Appointed Date: 15 January 2010
44 years old
Director
NUTTALL, Darren Peter
Appointed Date: 15 January 2010
46 years old
Director
NUTTALL, Peter
Appointed Date: 05 July 1995
69 years old

Resigned Directors

Secretary
CANE, Cynthia
Resigned: 05 July 1995
Appointed Date: 03 July 1995
Secretary
NUTTALL, Joan
Resigned: 31 December 2002
Appointed Date: 05 July 1995
Secretary
PAINTER, Colin
Resigned: 02 July 2007
Appointed Date: 31 December 2002
Director
FREWER, Jeremy Edward
Resigned: 05 July 1995
Appointed Date: 03 July 1995
71 years old
Director
HALL, Mark John
Resigned: 27 July 2011
Appointed Date: 15 January 2010
53 years old

Persons With Significant Control

Mr Peter Nuttall
Notified on: 11 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARS REFRIGERATION LIMITED Events

07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
07 Feb 2017
Change of name notice
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
...
... and 59 more events
13 Jul 1995
Secretary resigned;new secretary appointed
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: 36 new street barbican plymouth PL1 2NA
13 Jul 1995
Accounting reference date notified as 30/04
03 Jul 1995
Incorporation

CARS REFRIGERATION LIMITED Charges

26 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 3 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1996
Mortgage debenture
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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