Company number 02046069
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address LEIGH STREET, SHEFFIELD, S9 2PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHEFFIELD REFRIGERATION LIMITED are www.sheffieldrefrigeration.co.uk, and www.sheffield-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Refrigeration Limited is a Private Limited Company.
The company registration number is 02046069. Sheffield Refrigeration Limited has been working since 13 August 1986.
The present status of the company is Active. The registered address of Sheffield Refrigeration Limited is Leigh Street Sheffield S9 2pr. . WELLS, Paul is a Secretary of the company. CLARKE, John Harry is a Director of the company. WELLS, Paul is a Director of the company. Director BLOCKLEY, James David has been resigned. Director GODBEHERE, Richard has been resigned. Director JACKSON, John William has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
John Harry Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Wells
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEFFIELD REFRIGERATION LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 92 more events
11 Nov 1986
Particulars of mortgage/charge
26 Sep 1986
Accounting reference date notified as 31/10
13 Aug 1986
Certificate of Incorporation
13 Aug 1986
Incorporation
2 January 2015
Charge code 0204 6069 0007
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 1998
Debenture
Delivered: 23 January 1998
Status: Satisfied
on 19 January 2012
Persons entitled: Paul Wells
John Clarke
Description: Unit 2 progress park toddington road luton LU4 9UR with all…
21 January 1998
Debenture
Delivered: 23 January 1998
Status: Satisfied
on 19 January 2012
Persons entitled: James David Blockley
Description: All freehold and leasehold property including unit 2…
15 January 1990
Equitable charge
Delivered: 31 January 1990
Status: Satisfied
on 19 January 2012
Persons entitled: Midland Bank PLC
Description: Premises at leigh street sheffield.
20 April 1989
Legal charge
Delivered: 6 May 1989
Status: Satisfied
on 19 January 2012
Persons entitled: Midland Bank PLC
Description: Unit 2 progress business park, progress way, luton…
6 November 1986
Charge
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…