F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED
ADDLESTONE F T REFRIGERATION SERVICES K.A.S. LIMITED

Hellopages » Surrey » Runnymede » KT15 1TT

Company number 08828235
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 35 HIGH STREET, ADDLESTONE, SURREY, KT15 1TT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 251 . The most likely internet sites of F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED are www.ftrefrigerationkitchenappliances.co.uk, and www.f-t-refrigeration-kitchen-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F T Refrigeration Kitchen Appliances Limited is a Private Limited Company. The company registration number is 08828235. F T Refrigeration Kitchen Appliances Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of F T Refrigeration Kitchen Appliances Limited is 35 High Street Addlestone Surrey Kt15 1tt. . BUTLER, Maureen is a Secretary of the company. OFFORD, Sandra is a Director of the company. TURNER, Luke is a Director of the company. TURNER, Roy is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BUTLER, Maureen
Appointed Date: 31 December 2013
Director
OFFORD, Sandra
Appointed Date: 31 December 2013
59 years old
Director
TURNER, Luke
Appointed Date: 27 March 2014
32 years old
Director
TURNER, Roy
Appointed Date: 31 December 2013
61 years old

Persons With Significant Control

Mr Roy Turner
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 251
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 2 more events
03 Feb 2015
Consolidation of shares on 15 January 2015
08 Dec 2014
Registration of charge 088282350001, created on 1 December 2014
28 Mar 2014
Appointment of Mr Luke Turner as a director
25 Feb 2014
Company name changed f t refrigeration services K.A.S. LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED Charges

1 December 2014
Charge code 0882 8235 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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