LOWE REFRIGERATION SOLUTIONS LIMITED
LISBURN


Company number NI057016
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address UNIT J, KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, COUNTY ANTRIM, BT28 2EJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of LOWE REFRIGERATION SOLUTIONS LIMITED are www.lowerefrigerationsolutions.co.uk, and www.lowe-refrigeration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lowe Refrigeration Solutions Limited is a Private Limited Company. The company registration number is NI057016. Lowe Refrigeration Solutions Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Lowe Refrigeration Solutions Limited is Unit J Knockmore Industrial Estate Moira Road Lisburn County Antrim Bt28 2ej. . LAVERY, Paul is a Secretary of the company. LAVERY, Paul is a Director of the company. LOWRY, Rodney is a Director of the company. Secretary ALLEN, Michael John Victor has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director EVANS, Norman Frazer has been resigned. Director LOWE, Michael has been resigned. Director LOWE, Sarah Elizabeth has been resigned. Director MORELAND, Michael Andrew Dawson has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LAVERY, Paul
Appointed Date: 15 August 2014
Director
LAVERY, Paul
Appointed Date: 01 September 2014
51 years old
Director
LOWRY, Rodney
Appointed Date: 14 May 2008
66 years old

Resigned Directors

Secretary
ALLEN, Michael John Victor
Resigned: 14 August 2014
Appointed Date: 27 October 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
EVANS, Norman Frazer
Resigned: 14 August 2014
Appointed Date: 14 May 2008
71 years old
Director
LOWE, Michael
Resigned: 21 July 2007
Appointed Date: 27 October 2005
72 years old
Director
LOWE, Sarah Elizabeth
Resigned: 14 May 2008
Appointed Date: 22 November 2007
69 years old
Director
MORELAND, Michael Andrew Dawson
Resigned: 14 August 2014
Appointed Date: 14 May 2008
71 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Frost Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWE REFRIGERATION SOLUTIONS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 August 2016
06 Dec 2016
Confirmation statement made on 27 October 2016 with updates
05 Feb 2016
Group of companies' accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 414,688
17 Sep 2015
Group of companies' accounts made up to 31 August 2014
...
... and 53 more events
14 Jul 2006
Pars re mortage
24 Mar 2006
Change in sit reg add
24 Mar 2006
Change of dirs/sec
24 Mar 2006
Change of dirs/sec
27 Oct 2005
Incorporation

LOWE REFRIGERATION SOLUTIONS LIMITED Charges

14 August 2014
Charge code NI05 7016 0008
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Mml Finance Company Ireland I Limited
Description: Contains fixed charge…
14 August 2014
Charge code NI05 7016 0007
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (Together with the Bank as Defined as "Secured Parties" and Each a "Secured Party") The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
14 August 2014
Charge code NI05 7016 0006
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (Together with the Bank as Defined as "Secured Parties" and Each a "Secured Party") The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
14 August 2014
Charge code NI05 7016 0005
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (Together with the Bank as Defined as "Secured Parties" and Each a "Secured Party") The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
6 October 2008
Mortgage or charge
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of life policies. An assignment of…
5 July 2006
Mortgage or charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. A specific charge over the…
5 July 2006
Mortgage or charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. A specific charge over the…
5 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Aspecific charge over the property of…

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