SLEAFORD ELECTRICAL AND REFRIGERATION CO LTD.
LINCOLN SERCO (LINCOLN) LTD SLEAFORD ELECTRICAL & REFRIGERATION CO. LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 1AF

Company number 01333878
Status Active
Incorporation Date 13 October 1977
Company Type Private Limited Company
Address UNIT 1 FIVE MILE LANE, WASHINGBOROUGH, LINCOLN, LINCS, LN4 1AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Director's details changed for Mr Carl Turnock on 12 April 2017; Termination of appointment of Ross James Taylor as a director on 26 October 2016. The most likely internet sites of SLEAFORD ELECTRICAL AND REFRIGERATION CO LTD. are www.sleafordelectricalandrefrigerationco.co.uk, and www.sleaford-electrical-and-refrigeration-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and one months. Sleaford Electrical and Refrigeration Co Ltd is a Private Limited Company. The company registration number is 01333878. Sleaford Electrical and Refrigeration Co Ltd has been working since 13 October 1977. The present status of the company is Active. The registered address of Sleaford Electrical and Refrigeration Co Ltd is Unit 1 Five Mile Lane Washingborough Lincoln Lincs Ln4 1af. The company`s financial liabilities are £100.15k. It is £-57.68k against last year. The cash in hand is £128.16k. It is £81.15k against last year. And the total assets are £360.83k, which is £-113.37k against last year. TURNOCK, Carl is a Director of the company. Secretary GILBERT, Alan Rodney has been resigned. Secretary GILBERT, Wendy Ann has been resigned. Director CROFT, Ann has been resigned. Director GILBERT, Alan Rodney has been resigned. Director GILBERT, Steven Keith has been resigned. Director GILBERT, Wendy Ann has been resigned. Director OSBORNE, Donald Peter has been resigned. Director SMITH, Kenneth John Michael has been resigned. Director TAYLOR, Ross James has been resigned. Director WOODS, Scott Dennis has been resigned. The company operates in "Electrical installation".


sleaford electrical and refrigeration co Key Finiance

LIABILITIES £100.15k
-37%
CASH £128.16k
+172%
TOTAL ASSETS £360.83k
-24%
All Financial Figures

Current Directors

Director
TURNOCK, Carl
Appointed Date: 12 April 2011
48 years old

Resigned Directors

Secretary
GILBERT, Alan Rodney
Resigned: 25 August 2005
Secretary
GILBERT, Wendy Ann
Resigned: 23 February 2016
Appointed Date: 25 August 2005
Director
CROFT, Ann
Resigned: 31 October 2005
Appointed Date: 26 March 2001
78 years old
Director
GILBERT, Alan Rodney
Resigned: 31 March 2013
79 years old
Director
GILBERT, Steven Keith
Resigned: 23 February 2016
Appointed Date: 07 December 1995
52 years old
Director
GILBERT, Wendy Ann
Resigned: 23 February 2016
Appointed Date: 31 October 2005
50 years old
Director
OSBORNE, Donald Peter
Resigned: 05 February 2010
Appointed Date: 26 March 2001
75 years old
Director
SMITH, Kenneth John Michael
Resigned: 17 May 1996
94 years old
Director
TAYLOR, Ross James
Resigned: 26 October 2016
Appointed Date: 12 April 2011
54 years old
Director
WOODS, Scott Dennis
Resigned: 19 December 2011
Appointed Date: 12 April 2011
49 years old

Persons With Significant Control

Sleaford Electrical And Refrigeration Co Ltd (Crss)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLEAFORD ELECTRICAL AND REFRIGERATION CO LTD. Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
12 Apr 2017
Director's details changed for Mr Carl Turnock on 12 April 2017
12 Apr 2017
Termination of appointment of Ross James Taylor as a director on 26 October 2016
10 May 2016
Director's details changed for Mr Ross James Taylor on 3 May 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 11,202
...
... and 104 more events
20 Mar 1987
Return made up to 26/03/87; full list of members
20 Mar 1987
Director resigned
02 Sep 1986
Particulars of mortgage/charge
20 Jun 1986
Accounts for a small company made up to 31 October 1985
20 Jun 1986
Return made up to 19/06/86; full list of members

SLEAFORD ELECTRICAL AND REFRIGERATION CO LTD. Charges

1 November 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 five mile lane business park washingborough…
7 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 454 high st lincoln lincolnshire. And the…
11 September 1991
Mortgage debenture
Delivered: 17 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied on 7 May 1992
Persons entitled: Barclays Bank PLC
Description: 91, canwick road, lincoln lincolnshire. Title no:- ll 20826.
2 February 1983
Debenture
Delivered: 9 February 1983
Status: Satisfied on 28 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: undertaking and all property…

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