ATLANTIC REFRIGERATION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5QT

Company number 01889800
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address PEEL STREET, NORTHAM, SOUTHAMPTON, SO14 5QT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 51 . The most likely internet sites of ATLANTIC REFRIGERATION LIMITED are www.atlanticrefrigeration.co.uk, and www.atlantic-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Refrigeration Limited is a Private Limited Company. The company registration number is 01889800. Atlantic Refrigeration Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Atlantic Refrigeration Limited is Peel Street Northam Southampton So14 5qt. . WEST, Grant Joseph is a Secretary of the company. MOORE, Penny Susan is a Director of the company. WEST, Grant Joseph is a Director of the company. Secretary BAKER, John Henry George has been resigned. Secretary BROWN, Roger Martin Thomas has been resigned. Director BAKER, John Henry George has been resigned. Director BAKER, John Henry George has been resigned. Director BROWN, Roger Martin Thomas has been resigned. Director BROWN, Stephen Richard, 250598 has been resigned. Director CLARKE, David Edward has been resigned. Director SHEPHERD, Stephen Robert has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WEST, Grant Joseph
Appointed Date: 01 June 2001

Director
MOORE, Penny Susan
Appointed Date: 31 May 2011
55 years old

Director
WEST, Grant Joseph
Appointed Date: 01 August 1996
63 years old

Resigned Directors

Secretary
BAKER, John Henry George
Resigned: 01 June 2001
Appointed Date: 01 March 1996

Secretary
BROWN, Roger Martin Thomas
Resigned: 01 March 1996

Director
BAKER, John Henry George
Resigned: 31 May 2011
Appointed Date: 16 July 2007
83 years old

Director
BAKER, John Henry George
Resigned: 05 December 2006
83 years old

Director
BROWN, Roger Martin Thomas
Resigned: 01 March 1996
84 years old

Director
BROWN, Stephen Richard, 250598
Resigned: 16 July 2007
76 years old

Director
CLARKE, David Edward
Resigned: 26 February 2013
Appointed Date: 31 May 2011
75 years old

Director
SHEPHERD, Stephen Robert
Resigned: 17 December 2015
Appointed Date: 31 May 2011
62 years old

Persons With Significant Control

Atlantic Refrigeration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC REFRIGERATION LIMITED Events

20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 51

05 Feb 2016
Termination of appointment of Stephen Robert Shepherd as a director on 17 December 2015
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 86 more events
23 Jan 1987
Particulars of mortgage/charge

15 Jan 1987
Gazettable document

15 Nov 1986
Accounts for a small company made up to 31 May 1986

15 Nov 1986
Return made up to 04/11/86; full list of members

26 Feb 1985
Certificate of incorporation

ATLANTIC REFRIGERATION LIMITED Charges

3 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Mr John Henry George Baker and Mrs Sara Baker
Description: F/H property k/a west side of peel street southampton t/no…
6 January 2012
Legal mortgage
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of peel street northam…
24 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 24 September 2015
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the west side of peel street…
22 July 1998
Debenture
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: Premises at peel street, northam, southampton, hampshire…
20 January 1986
Debenture
Delivered: 10 February 1986
Status: Satisfied on 7 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…