REFRIGERATION SPARES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 3PT

Company number 00408681
Status Active
Incorporation Date 17 April 1946
Company Type Private Limited Company
Address 31 HARROW ROAD, LEYTONSTONE, LONDON, ENGLAND, E11 3PT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Mary Cherrill as a secretary on 27 September 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REFRIGERATION SPARES LIMITED are www.refrigerationspares.co.uk, and www.refrigeration-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Refrigeration Spares Limited is a Private Limited Company. The company registration number is 00408681. Refrigeration Spares Limited has been working since 17 April 1946. The present status of the company is Active. The registered address of Refrigeration Spares Limited is 31 Harrow Road Leytonstone London England E11 3pt. . CHERRILL, Andrew Simon is a Director of the company. CHERRILL, David is a Director of the company. CHERRILL, Samantha Jane is a Director of the company. WALLIS, Penelope is a Director of the company. WARREN, Kathleen is a Director of the company. WARREN, Paul Andrew is a Director of the company. Secretary CHERRILL, Mary has been resigned. Director IRVINE, David has been resigned. Director MCDONAGH, Gerald has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CHERRILL, Andrew Simon
Appointed Date: 24 April 2013
42 years old

Director
CHERRILL, David

79 years old

Director
CHERRILL, Samantha Jane
Appointed Date: 07 February 2011
45 years old

Director
WALLIS, Penelope
Appointed Date: 24 April 2013
76 years old

Director
WARREN, Kathleen
Appointed Date: 24 April 2013
82 years old

Director
WARREN, Paul Andrew
Appointed Date: 01 May 1992
56 years old

Resigned Directors

Secretary
CHERRILL, Mary
Resigned: 27 September 2016

Director
IRVINE, David
Resigned: 18 June 2013
99 years old

Director
MCDONAGH, Gerald
Resigned: 24 April 2013
79 years old

Persons With Significant Control

Mr David Cherrill
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

REFRIGERATION SPARES LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Dec 2016
Termination of appointment of Mary Cherrill as a secretary on 27 September 2016
15 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from 154a Eltham High Street Eltham London SE9 1BJ to 31 Harrow Road Leytonstone London E11 3PT on 12 April 2016
...
... and 69 more events
26 Jan 1989
Full accounts made up to 31 December 1987

18 Jan 1988
Return made up to 19/11/87; no change of members

11 Dec 1987
Full accounts made up to 31 December 1986

15 Apr 1987
Return made up to 30/12/86; full list of members

23 Oct 1986
Full accounts made up to 31 December 1985

REFRIGERATION SPARES LIMITED Charges

17 January 1985
Equitable mortgage
Delivered: 28 January 1985
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Part of land of robinhood situated in the barony of…
15 September 1972
Legal charge
Delivered: 21 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises, bryant road, bedworth, coventry…
14 August 1969
Instrument of charge
Delivered: 4 September 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises, harrow road, leytonstone, london, E11…