NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 03077049
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address ECKINGTON BUSINESS PARK, ROTHERSIDE ROAD ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 200 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. are www.northernrefrigerationcateringequipment.co.uk, and www.northern-refrigeration-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Northern Refrigeration Catering Equipment Ltd is a Private Limited Company. The company registration number is 03077049. Northern Refrigeration Catering Equipment Ltd has been working since 07 July 1995. The present status of the company is Active. The registered address of Northern Refrigeration Catering Equipment Ltd is Eckington Business Park Rotherside Road Eckington Sheffield South Yorkshire S21 4hl. . BROWN, Michael Henry Reid is a Director of the company. Secretary DYE, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYE, Geoffrey has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BROWN, Michael Henry Reid
Appointed Date: 07 July 1995
61 years old

Resigned Directors

Secretary
DYE, Geoffrey
Resigned: 30 April 2014
Appointed Date: 07 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995

Director
DYE, Geoffrey
Resigned: 30 April 2014
Appointed Date: 07 July 1995
63 years old

NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. Events

06 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200

21 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Sep 2016
Change of share class name or designation
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 60

...
... and 51 more events
18 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Sep 1996
Return made up to 07/07/96; full list of members
02 Mar 1996
Accounting reference date notified as 30/04
12 Jul 1995
Secretary resigned
07 Jul 1995
Incorporation

NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD. Charges

10 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Satisfied on 10 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…