B.L. REFRIGERATION & AIR CONDITIONING LIMITED
BELFAST


Company number NI012775
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address UNIT B2 SYDENHAM BUSINESS PARK, 17 HERON ROAD, BELFAST, NORTHERN IRELAND, BT3 9LE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Keith Elliott on 1 December 2016; Appointment of Mr Glenn Mcgregor as a director on 8 December 2016; Director's details changed for Mr David Leslie Bailie on 1 December 2016. The most likely internet sites of B.L. REFRIGERATION & AIR CONDITIONING LIMITED are www.blrefrigerationairconditioning.co.uk, and www.b-l-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. B L Refrigeration Air Conditioning Limited is a Private Limited Company. The company registration number is NI012775. B L Refrigeration Air Conditioning Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of B L Refrigeration Air Conditioning Limited is Unit B2 Sydenham Business Park 17 Heron Road Belfast Northern Ireland Bt3 9le. . ELLIOTT, Keith is a Secretary of the company. BAILIE, David Leslie is a Director of the company. BRITTAIN, James is a Director of the company. ELLIOTT, Keith is a Director of the company. MCGREGOR, Glenn is a Director of the company. Secretary DAVIDSON, Sharon has been resigned. Director DAVIDSON, John Edward has been resigned. Director DAVIDSON, Sharon Annabel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ELLIOTT, Keith
Appointed Date: 07 May 2008

Director
BAILIE, David Leslie
Appointed Date: 01 January 1999
59 years old

Director
BRITTAIN, James
Appointed Date: 08 December 2016
60 years old

Director
ELLIOTT, Keith
Appointed Date: 06 December 2005
57 years old

Director
MCGREGOR, Glenn
Appointed Date: 08 December 2016
52 years old

Resigned Directors

Secretary
DAVIDSON, Sharon
Resigned: 07 May 2008
Appointed Date: 24 May 1978

Director
DAVIDSON, John Edward
Resigned: 07 May 2008
Appointed Date: 24 May 1978
72 years old

Director
DAVIDSON, Sharon Annabel
Resigned: 07 May 2008
Appointed Date: 24 May 1978
68 years old

Persons With Significant Control

Mr David Leslie Bailie
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.L. REFRIGERATION & AIR CONDITIONING LIMITED Events

12 Dec 2016
Director's details changed for Keith Elliott on 1 December 2016
12 Dec 2016
Appointment of Mr Glenn Mcgregor as a director on 8 December 2016
12 Dec 2016
Director's details changed for Mr David Leslie Bailie on 1 December 2016
12 Dec 2016
Appointment of Mr James Brittain as a director on 8 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 116 more events
24 May 1978
Decl on compl on incorp

24 May 1978
Statement of nominal cap

24 May 1978
Situation of reg office

24 May 1978
Articles
24 May 1978
Memorandum

B.L. REFRIGERATION & AIR CONDITIONING LIMITED Charges

2 May 1996
Mortgage or charge
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. See doc. 58.
31 October 1983
Mortgage or charge
Delivered: 9 November 1983
Status: Satisfied on 8 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
31 October 1983
Mortgage or charge
Delivered: 9 November 1983
Status: Satisfied on 8 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
14 December 1982
Mortgage or charge
Delivered: 16 December 1992
Status: Satisfied on 8 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…
28 August 1981
Mortgage or charge
Delivered: 3 September 1981
Status: Satisfied on 8 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…