Company number 02403067
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address 87 RIBBLETON AVENUE, RIBBLETON, PRESTON, LANCASHIRE, PR2 6DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of INTERPLAN COLDROOMS LIMITED are www.interplancoldrooms.co.uk, and www.interplan-coldrooms.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and five months. Interplan Coldrooms Limited is a Private Limited Company.
The company registration number is 02403067. Interplan Coldrooms Limited has been working since 11 July 1989.
The present status of the company is Active. The registered address of Interplan Coldrooms Limited is 87 Ribbleton Avenue Ribbleton Preston Lancashire Pr2 6da. The company`s financial liabilities are £1151.06k. It is £58.53k against last year. The cash in hand is £319.7k. It is £-2.24k against last year. And the total assets are £1682.94k, which is £132.55k against last year. SWIFT, William is a Secretary of the company. SWIFT, Patricia Cathrine is a Director of the company. SWIFT, William is a Director of the company. Secretary KERRIGAN, Judith Anne has been resigned. Director KERRIGAN, Judith Anne has been resigned. Director KERRIGAN, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
interplan coldrooms Key Finiance
LIABILITIES
£1151.06k
+5%
CASH
£319.7k
-1%
TOTAL ASSETS
£1682.94k
+8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Bspw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERPLAN COLDROOMS LIMITED Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 80 more events
12 Mar 1991
Accounts for a small company made up to 31 March 1990
12 Mar 1991
Return made up to 24/02/91; full list of members
11 Oct 1990
Ad 04/12/89--------- £ si 998@1=998 £ ic 2/1000
11 Jul 1989
Incorporation
11 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied
on 6 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 87 ribbleton avenue, preston, PT2 6DA…
27 March 2003
Debenture
Delivered: 7 April 2003
Status: Satisfied
on 6 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Mortgage
Delivered: 22 January 2001
Status: Satisfied
on 2 December 2003
Persons entitled: Interplan Coldrooms Limited
Description: Flat 2 city plaza 97-113 curtain road london EC2A.
30 August 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied
on 2 December 2003
Persons entitled: Barclays Bank PLC
Description: Unit 33 roman way industrial estate longridge road preston…
29 June 1994
Debenture
Delivered: 14 July 1994
Status: Satisfied
on 2 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…