CROSS REFRIGERATION (N.I.) LIMITED
ARMAGH


Company number NI016887
Status Active
Incorporation Date 26 August 1983
Company Type Private Limited Company
Address 58 HAMILTONSBAWN ROAD, ARMAGH, BT60 1HW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 30,000 . The most likely internet sites of CROSS REFRIGERATION (N.I.) LIMITED are www.crossrefrigerationni.co.uk, and www.cross-refrigeration-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Cross Refrigeration N I Limited is a Private Limited Company. The company registration number is NI016887. Cross Refrigeration N I Limited has been working since 26 August 1983. The present status of the company is Active. The registered address of Cross Refrigeration N I Limited is 58 Hamiltonsbawn Road Armagh Bt60 1hw. . O'LEARY, Michael is a Secretary of the company. CONWAY, Joe is a Director of the company. KEATING, Jason is a Director of the company. KEATING, Kenneth is a Director of the company. MCALLISTER, Michael Randal is a Director of the company. NESBITT, Andrew is a Director of the company. O'LEARY, Michael is a Director of the company. WALSH, Ruairi is a Director of the company. Director FITZMAURICE, Declan has been resigned. Director HANNA, Mervyn has been resigned. Director KEATING, James has been resigned. Director WALSH, Dermont has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
O'LEARY, Michael
Appointed Date: 26 August 1983
Director
CONWAY, Joe
Appointed Date: 01 April 1999
62 years old
Director
KEATING, Jason
Appointed Date: 30 June 2007
53 years old
Director
KEATING, Kenneth
Appointed Date: 01 February 2003
58 years old
Director
MCALLISTER, Michael Randal
Appointed Date: 12 August 2009
56 years old
Director
NESBITT, Andrew
Appointed Date: 26 August 1983
65 years old
Director
O'LEARY, Michael
Appointed Date: 26 August 1983
68 years old
Director
WALSH, Ruairi
Appointed Date: 30 June 2007
51 years old

Resigned Directors

Director
FITZMAURICE, Declan
Resigned: 30 September 2004
Appointed Date: 01 April 1999
59 years old
Director
HANNA, Mervyn
Resigned: 31 August 2004
Appointed Date: 26 August 1983
65 years old
Director
KEATING, James
Resigned: 30 June 2007
Appointed Date: 26 August 1983
83 years old
Director
WALSH, Dermont
Resigned: 30 June 2007
Appointed Date: 26 August 1983
80 years old

Persons With Significant Control

Krossbow Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CROSS REFRIGERATION (N.I.) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Jun 2016
Accounts for a medium company made up to 31 October 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30,000
14 Jan 2016
Registered office address changed from 58 Hamiltons Bawn Road Armagh Co Armagh BT60 1HW to 58 Hamiltonsbawn Road Armagh BT60 1HW on 14 January 2016
18 May 2015
Accounts for a medium company made up to 31 October 2014
...
... and 97 more events
26 Aug 1983
Memorandum
26 Aug 1983
Pars re dirs/sit reg offi
26 Aug 1983
Statement of nominal cap
26 Aug 1983
Decl on compl on incorp
26 Aug 1983
Incorporation

CROSS REFRIGERATION (N.I.) LIMITED Charges

19 October 1994
Debenture
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
1 July 1991
Mortgage
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Part of lands folio no 28980 county armagh and all…
21 May 1990
Charge over all book debts
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts.
25 November 1986
Floating charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking and all property including uncalled capital.

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