BATECOOL REFRIGERATION LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6AZ

Company number 03528994
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 22 HILLSIDE, FINDERN, DERBY, DERBYSHIRE, DE65 6AZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of BATECOOL REFRIGERATION LIMITED are www.batecoolrefrigeration.co.uk, and www.batecool-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Derby Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 5.7 miles; to Burton-on-Trent Rail Station is 6.1 miles; to Duffield Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batecool Refrigeration Limited is a Private Limited Company. The company registration number is 03528994. Batecool Refrigeration Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Batecool Refrigeration Limited is 22 Hillside Findern Derby Derbyshire De65 6az. . BATES, Susan Mary is a Secretary of the company. BATES, Jon is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BATES, Susan Mary
Appointed Date: 17 March 1998
Director
BATES, Jon
Appointed Date: 17 March 1998
56 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
CODIR LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
COSEC LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Jon Bates
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BATECOOL REFRIGERATION LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
...
... and 39 more events
21 Dec 1998
New secretary appointed
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned;director resigned
20 Mar 1998
Registered office changed on 20/03/98 from: 2 howarth court clays lane london E15 2EL
17 Mar 1998
Incorporation

BATECOOL REFRIGERATION LIMITED Charges

15 March 2013
Fixed & floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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