MONTGOMERY REFRIGERATION LIMITED
BELFAST


Company number NI013088
Status Active
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address 5 FALCON ROAD, ADELAIDE INDUSTRIAL ESTATE, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 7,000 . The most likely internet sites of MONTGOMERY REFRIGERATION LIMITED are www.montgomeryrefrigeration.co.uk, and www.montgomery-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Montgomery Refrigeration Limited is a Private Limited Company. The company registration number is NI013088. Montgomery Refrigeration Limited has been working since 06 October 1978. The present status of the company is Active. The registered address of Montgomery Refrigeration Limited is 5 Falcon Road Adelaide Industrial Estate Belfast Bt12 6rd. . KEENAN, Claire is a Secretary of the company. MONTGOMERY, Michael Robert Thomas is a Director of the company. MONTGOMERY, William Denis is a Director of the company. Secretary COWAN, John has been resigned. Director HOLMES, Randolph Gary has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KEENAN, Claire
Appointed Date: 24 April 2013
Director
MONTGOMERY, Michael Robert Thomas
Appointed Date: 06 October 1978
58 years old
Director
MONTGOMERY, William Denis
Appointed Date: 06 October 1978
86 years old

Resigned Directors

Secretary
COWAN, John
Resigned: 24 April 2013
Appointed Date: 06 October 1978
Director
HOLMES, Randolph Gary
Resigned: 22 March 1999
Appointed Date: 06 October 1978
81 years old

Persons With Significant Control

Mr Michael Robert Thomas Montgomery
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Denis Montgomery Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTGOMERY REFRIGERATION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 7,000
30 Jun 2015
Full accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 7,000
...
... and 104 more events
06 Oct 1978
Particulars re directors
06 Oct 1978
Situation of reg office
06 Oct 1978
Statement of nominal cap
06 Oct 1978
Articles
06 Oct 1978
Memorandum

MONTGOMERY REFRIGERATION LIMITED Charges

6 February 1995
Mortgage or charge
Delivered: 8 February 1995
Status: Outstanding
Description: All monies. Deed of charge a fixed charge over the…
14 October 1994
Solicitors undertaking
Delivered: 24 October 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property at falcon road adelaide industrial estate belfast…
8 October 1992
Mortgage debenture
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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