HADRIAN AIR CONDITIONING AND REFRIGERATION COMPANY LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AQ

Company number 01926785
Status Active
Incorporation Date 27 June 1985
Company Type Private Limited Company
Address HADRIAN HOUSE CROWTHER ROAD, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AQ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 . The most likely internet sites of HADRIAN AIR CONDITIONING AND REFRIGERATION COMPANY LIMITED are www.hadrianairconditioningandrefrigerationcompany.co.uk, and www.hadrian-air-conditioning-and-refrigeration-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and five months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadrian Air Conditioning and Refrigeration Company Limited is a Private Limited Company. The company registration number is 01926785. Hadrian Air Conditioning and Refrigeration Company Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Hadrian Air Conditioning and Refrigeration Company Limited is Hadrian House Crowther Road Crowther Industrial Estate Washington Tyne and Wear Ne38 0aq. The company`s financial liabilities are £645.71k. It is £-91.96k against last year. The cash in hand is £7.87k. It is £-286.4k against last year. And the total assets are £1270.58k, which is £-409.18k against last year. UNSWORTH, Elizabeth Rutherford is a Secretary of the company. ARMSTRONG, Kevin is a Director of the company. HURST, Michael Robert is a Director of the company. UNSWORTH, Alan John is a Director of the company. UNSWORTH, Elizabeth Rutherford is a Director of the company. Secretary BUXTON, Brenda has been resigned. Director BUXTON, Brenda has been resigned. Director BUXTON, Brian has been resigned. Director BUXTON, Brian has been resigned. Director DUNNILL, Gary has been resigned. Director MOLE, Timothy has been resigned. The company operates in "Steam and air conditioning supply".


hadrian air conditioning and refrigeration company Key Finiance

LIABILITIES £645.71k
-13%
CASH £7.87k
-98%
TOTAL ASSETS £1270.58k
-25%
All Financial Figures

Current Directors

Secretary
UNSWORTH, Elizabeth Rutherford
Appointed Date: 28 September 2009
Director
ARMSTRONG, Kevin
Appointed Date: 06 April 2014
42 years old
Director
HURST, Michael Robert
Appointed Date: 06 April 2014
45 years old
Director
UNSWORTH, Alan John
Appointed Date: 01 October 1999
54 years old
Director
UNSWORTH, Elizabeth Rutherford
Appointed Date: 28 September 2009
46 years old

Resigned Directors

Secretary
BUXTON, Brenda
Resigned: 28 September 2009
Director
BUXTON, Brenda
Resigned: 30 June 2011
70 years old
Director
BUXTON, Brian
Resigned: 30 June 2011
Appointed Date: 13 April 1997
71 years old
Director
BUXTON, Brian
Resigned: 13 April 1997
71 years old
Director
DUNNILL, Gary
Resigned: 30 June 1997
70 years old
Director
MOLE, Timothy
Resigned: 01 September 1998
65 years old

Persons With Significant Control

Unsworth Unsworth & Co Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HADRIAN AIR CONDITIONING AND REFRIGERATION COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 26 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,000
21 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Feb 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 5,000
...
... and 87 more events
21 Jan 1988
Full accounts made up to 31 August 1987
21 Jan 1988
Return made up to 31/12/87; full list of members
01 May 1987
Full accounts made up to 31 August 1986
09 Jan 1987
Return made up to 02/01/87; full list of members
19 Nov 1986
Accounting reference date extended from 31/03 to 31/08

HADRIAN AIR CONDITIONING AND REFRIGERATION COMPANY LIMITED Charges

10 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 14 September 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 9 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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