HUNTLEY REFRIGERATION LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7EW

Company number 06957879
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address UNIT 2, ALBERT STREET, WEDNESBURY, ENGLAND, WS10 7EW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Justin Timothy Huntley as a director on 2 September 2016; Termination of appointment of Fiona Carolyne Huntley as a director on 2 September 2016; Appointment of Mr Christopher Birch as a director on 2 September 2016. The most likely internet sites of HUNTLEY REFRIGERATION LIMITED are www.huntleyrefrigeration.co.uk, and www.huntley-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Cradley Heath Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 7 miles; to Birmingham New Street Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntley Refrigeration Limited is a Private Limited Company. The company registration number is 06957879. Huntley Refrigeration Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Huntley Refrigeration Limited is Unit 2 Albert Street Wednesbury England Ws10 7ew. . BIRCH, Christopher is a Director of the company. Director HUNTLEY, Fiona Carolyne has been resigned. Director HUNTLEY, Justin Timothy has been resigned. Director HUNTLEY, Timothy Frederick has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BIRCH, Christopher
Appointed Date: 02 September 2016
54 years old

Resigned Directors

Director
HUNTLEY, Fiona Carolyne
Resigned: 02 September 2016
Appointed Date: 02 October 2009
48 years old

Director
HUNTLEY, Justin Timothy
Resigned: 02 September 2016
Appointed Date: 02 October 2009
53 years old

Director
HUNTLEY, Timothy Frederick
Resigned: 14 July 2011
Appointed Date: 09 July 2009
78 years old

Persons With Significant Control

Mr Justin Timothy Huntley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Fiona Huntley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTLEY REFRIGERATION LIMITED Events

03 Oct 2016
Termination of appointment of Justin Timothy Huntley as a director on 2 September 2016
03 Oct 2016
Termination of appointment of Fiona Carolyne Huntley as a director on 2 September 2016
03 Oct 2016
Appointment of Mr Christopher Birch as a director on 2 September 2016
03 Oct 2016
Registration of charge 069578790002, created on 30 September 2016
29 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 20 more events
07 Jan 2010
Appointment of Miss Fiona Carolyne Huntley as a director
24 Nov 2009
Registered office address changed from C/O Breslins the Innovation Centre Binley Business Park Coventry CV3 2TX United Kingdom on 24 November 2009
04 Aug 2009
Duplicate mortgage certificatecharge no:1
30 Jul 2009
Particulars of a mortgage or charge / charge no: 1
09 Jul 2009
Incorporation

HUNTLEY REFRIGERATION LIMITED Charges

30 September 2016
Charge code 0695 7879 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…