REFINISH SYSTEMS LIMITED
YEOVIL


Company number 02624062
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address UNIT 5 WATERCOMBE PARK, LYNX TRADING ESTATE, YEOVIL, SOMERSET.BA20 2HL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 666 ; Registration of charge 026240620005, created on 10 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of REFINISH SYSTEMS LIMITED are www.refinishsystems.co.uk, and www.refinish-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Refinish Systems Limited is a Private Limited Company. The company registration number is 02624062. Refinish Systems Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Refinish Systems Limited is Unit 5 Watercombe Park Lynx Trading Estate Yeovil Somerset Ba20 2hl. . LOVE, Kim Alexander is a Secretary of the company. BROWN, Rita Lynne is a Director of the company. BUSSELL, Gary Morris is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AFFLECK - EDWARDS, Elizabeth Helena has been resigned. Director BROWN, Maurice John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LOVE, Kim Alexander
Appointed Date: 26 November 1991
Director
BROWN, Rita Lynne
Appointed Date: 26 November 1991
82 years old
Director
BUSSELL, Gary Morris
Appointed Date: 22 August 1991
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 1991
Appointed Date: 26 June 1991
Director
AFFLECK - EDWARDS, Elizabeth Helena
Resigned: 26 November 1991
Appointed Date: 22 August 1991
Director
BROWN, Maurice John
Resigned: 23 November 1991
Appointed Date: 22 August 1991
85 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 1991
Appointed Date: 26 June 1991

REFINISH SYSTEMS LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 666
25 May 2016
Registration of charge 026240620005, created on 10 May 2016
25 Apr 2016
Satisfaction of charge 1 in full
12 Apr 2016
Registration of charge 026240620004, created on 11 April 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 67 more events
06 Sep 1991
Director resigned;new director appointed
06 Sep 1991
New director appointed
06 Sep 1991
Secretary resigned;new secretary appointed
06 Sep 1991
Registered office changed on 06/09/91 from: 31 corsham st london N1 6DR
26 Jun 1991
Incorporation

REFINISH SYSTEMS LIMITED Charges

10 May 2016
Charge code 0262 4062 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 watercombe park lynx west trading estate yeovil…
11 April 2016
Charge code 0262 4062 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 July 2013
Charge code 0262 4062 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
2 November 2001
Fixed and floating charge on book and other debts
Delivered: 3 November 2001
Status: Satisfied on 22 January 2003
Persons entitled: First National Invoice Finance LTD
Description: Fixed charge over all specified debts being any book debts…
5 August 1997
Mortgage debenture
Delivered: 8 August 1997
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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