REFRESH COMMERCIAL LTD
TAUNTON SIGNATURE LAND LIMITED

Hellopages » Somerset » Taunton Deane » TA2 7ED

Company number 05972980
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON, SOMERSET, ENGLAND, TA2 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 059729800006, created on 29 June 2016. The most likely internet sites of REFRESH COMMERCIAL LTD are www.refreshcommercial.co.uk, and www.refresh-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Refresh Commercial Ltd is a Private Limited Company. The company registration number is 05972980. Refresh Commercial Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Refresh Commercial Ltd is 40 Kingston House 1 Kingston Road Taunton Somerset England Ta2 7ed. . THOMAS, Ian is a Secretary of the company. THOMAS, Ian Edward is a Director of the company. THOMAS, Mark Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Janet Fay has been resigned. Director THOMAS, Peter Randolph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Ian
Appointed Date: 20 October 2006
Director
THOMAS, Ian Edward
Appointed Date: 20 October 2006
45 years old
Director
THOMAS, Mark Peter
Appointed Date: 20 October 2006
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
THOMAS, Janet Fay
Resigned: 25 April 2014
Appointed Date: 20 October 2006
74 years old
Director
THOMAS, Peter Randolph
Resigned: 25 April 2014
Appointed Date: 20 October 2006
77 years old

Persons With Significant Control

Mr Mark Peter Thomas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRESH COMMERCIAL LTD Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Registration of charge 059729800006, created on 29 June 2016
24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
24 Apr 2016
Change of name notice
...
... and 37 more events
27 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

REFRESH COMMERCIAL LTD Charges

29 June 2016
Charge code 0597 2980 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 October 2015
Charge code 0597 2980 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being commercial units at…
1 October 2015
Charge code 0597 2980 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being allerford inn, norton…
25 September 2015
Charge code 0597 2980 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: The old babery 9 st mary street netler stowey bridgewater…
22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 29 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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