INTERPLAN COLDROOMS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 6DA

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

Secretary
SWIFT, William
Appointed Date: 11 December 2003

Director
SWIFT, Patricia Cathrine
Appointed Date: 11 December 2003
68 years old

Director
SWIFT, William
Appointed Date: 11 December 2003
70 years old

Resigned Directors

Secretary
KERRIGAN, Judith Anne
Resigned: 11 December 2003

Director
KERRIGAN, Judith Anne
Resigned: 11 December 2003
75 years old

Director
KERRIGAN, Michael John
Resigned: 11 December 2003
73 years old

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
  • GBP 1,000

...
... 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

17 Jul 1989
Secretary resigned

11 Jul 1989
Incorporation

INTERPLAN COLDROOMS LIMITED Charges

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…