USS CATERING & REFRIGERATION EQUIPMENT LIMITED
WELLINGBOROUGH U S S CATERING & BAKERY EQUIPMENT LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2QR

Company number 01932473
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address UNIT 9 DENINGTON COURT, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,002 . The most likely internet sites of USS CATERING & REFRIGERATION EQUIPMENT LIMITED are www.usscateringrefrigerationequipment.co.uk, and www.uss-catering-refrigeration-equipment.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and seven months. Uss Catering Refrigeration Equipment Limited is a Private Limited Company. The company registration number is 01932473. Uss Catering Refrigeration Equipment Limited has been working since 22 July 1985. The present status of the company is Active. The registered address of Uss Catering Refrigeration Equipment Limited is Unit 9 Denington Court Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qr. The company`s financial liabilities are £416.8k. It is £72.47k against last year. The cash in hand is £116.38k. It is £-15.18k against last year. And the total assets are £654k, which is £78.26k against last year. CLARE, Michael is a Director of the company. GLOVER, David Mark is a Director of the company. SMITH, Lisa is a Director of the company. Secretary CLARE, Andre Gerrard has been resigned. Secretary CLARE, Michael has been resigned. Secretary SLOAN, Martin has been resigned. Director CLARE, Andre Gerrard has been resigned. Director CLARE, Carol has been resigned. Director CLARE, Michael has been resigned. Director CLARE, Sheridan Nathan has been resigned. Director SLOAN, Martin has been resigned. The company operates in "Other service activities n.e.c.".


uss catering & refrigeration equipment Key Finiance

LIABILITIES £416.8k
+21%
CASH £116.38k
-12%
TOTAL ASSETS £654k
+13%
All Financial Figures

Current Directors

Director
CLARE, Michael
Appointed Date: 09 July 2013
79 years old
Director
GLOVER, David Mark
Appointed Date: 27 August 2015
55 years old
Director
SMITH, Lisa
Appointed Date: 27 August 2015
59 years old

Resigned Directors

Secretary
CLARE, Andre Gerrard
Resigned: 02 March 2005
Appointed Date: 01 April 2004
Secretary
CLARE, Michael
Resigned: 01 December 2002
Secretary
SLOAN, Martin
Resigned: 10 May 2013
Appointed Date: 02 March 2005
Director
CLARE, Andre Gerrard
Resigned: 02 March 2005
Appointed Date: 23 February 1999
53 years old
Director
CLARE, Carol
Resigned: 01 December 2002
83 years old
Director
CLARE, Michael
Resigned: 01 December 2002
79 years old
Director
CLARE, Sheridan Nathan
Resigned: 11 August 2015
Appointed Date: 23 February 1999
48 years old
Director
SLOAN, Martin
Resigned: 10 May 2013
Appointed Date: 02 March 2005
68 years old

Persons With Significant Control

Mr Michael Clare
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

USS CATERING & REFRIGERATION EQUIPMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,002
28 Aug 2015
Appointment of Mr David Mark Glover as a director on 27 August 2015
28 Aug 2015
Appointment of Lisa Smith as a director on 27 August 2015
...
... and 78 more events
23 Sep 1988
Return made up to 14/01/88; full list of members
30 Sep 1987
Full accounts made up to 31 August 1986
16 Sep 1987
Return made up to 14/01/87; full list of members
02 Apr 1987
Particulars of mortgage/charge
22 Jul 1985
Incorporation

USS CATERING & REFRIGERATION EQUIPMENT LIMITED Charges

1 July 1998
Mortgage debenture
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1993
Guarantee and debenture
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1989
Legal charge
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory unit 1 bushacre court garrard way, telford way…
2 June 1989
Legal charge
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory unit 1 bushacre court, garrard way, telford way…
27 March 1987
Debenture
Delivered: 2 April 1987
Status: Satisfied on 18 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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