REFRESH ECOMMERCE LIMITED
TORQUAY REFRESH SYSTEMS LIMITED

Hellopages » Devon » Torbay » TQ1 1BN

Company number 03747805
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 17 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Christopher John Holgate on 9 April 2016; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 201 . The most likely internet sites of REFRESH ECOMMERCE LIMITED are www.refreshecommerce.co.uk, and www.refresh-ecommerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Refresh Ecommerce Limited is a Private Limited Company. The company registration number is 03747805. Refresh Ecommerce Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Refresh Ecommerce Limited is 17 The Terrace Torquay Devon Tq1 1bn. . HOLGATE, Denise Irene is a Secretary of the company. HOLGATE, Christopher John is a Director of the company. HOLGATE, Stephen Addison is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLGATE, Derek Tempest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HOLGATE, Denise Irene
Appointed Date: 08 April 1999
Director
HOLGATE, Christopher John
Appointed Date: 08 April 1999
44 years old
Director
HOLGATE, Stephen Addison
Appointed Date: 08 April 1999
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
HOLGATE, Derek Tempest
Resigned: 10 May 2003
Appointed Date: 06 January 2003
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

REFRESH ECOMMERCE LIMITED Events

11 Apr 2017
Director's details changed for Mr Christopher John Holgate on 9 April 2016
06 Feb 2017
Total exemption full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 201
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 201
...
... and 47 more events
14 Apr 1999
Director resigned
14 Apr 1999
New director appointed
14 Apr 1999
New director appointed
14 Apr 1999
New secretary appointed
08 Apr 1999
Incorporation

REFRESH ECOMMERCE LIMITED Charges

7 September 2010
Mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old coach house (formerly shamba) st…
27 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 136 queen street newton abbott devon t/no DN267018…
20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 158 torquay road preston paignton devon. By way of fixed…

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