KINGFISHER REFRIGERATION LIMITED
FORMBY

Hellopages » Merseyside » Sefton » L37 7EZ

Company number 05879506
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 6 HAWKSWORTH DRIVE, FORMBY, MERSEYSIDE, L37 7EZ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of KINGFISHER REFRIGERATION LIMITED are www.kingfisherrefrigeration.co.uk, and www.kingfisher-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kingfisher Refrigeration Limited is a Private Limited Company. The company registration number is 05879506. Kingfisher Refrigeration Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Kingfisher Refrigeration Limited is 6 Hawksworth Drive Formby Merseyside L37 7ez. . BOOTH, Skye Danniella is a Secretary of the company. BOOTH, Andrew Leslie is a Director of the company. BOOTH, Skye Danniella is a Director of the company. Secretary BENNETT, David Alan has been resigned. Director BENNETT, David Alan has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BOOTH, Skye Danniella
Appointed Date: 13 May 2008
Director
BOOTH, Andrew Leslie
Appointed Date: 18 July 2006
59 years old
Director
BOOTH, Skye Danniella
Appointed Date: 29 July 2013
57 years old

Resigned Directors

Secretary
BENNETT, David Alan
Resigned: 13 May 2008
Appointed Date: 18 July 2006
Director
BENNETT, David Alan
Resigned: 13 May 2008
Appointed Date: 18 July 2006
60 years old

Persons With Significant Control

Mr Andrew Leslie Booth
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Skye Daniella Booth
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER REFRIGERATION LIMITED Events

10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
05 Aug 2015
Secretary's details changed for Mrs Skye Daniella Booth on 5 August 2015
04 Aug 2015
Director's details changed for Ms Skye Daniella Booth on 27 July 2015
...
... and 28 more events
14 May 2008
Total exemption small company accounts made up to 31 August 2007
15 Aug 2007
Accounting reference date extended from 31/07/07 to 31/08/07
25 Jul 2007
Return made up to 18/07/07; full list of members
02 Oct 2006
Registered office changed on 02/10/06 from: 27 chorlton grove wallasey CH45 8QG
18 Jul 2006
Incorporation

KINGFISHER REFRIGERATION LIMITED Charges

27 July 2015
Charge code 0587 9506 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2011
Fixed & floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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