THE REFINERY LIMITED
LONDON ORDEREND LIMITED

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Company number 03668430
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016; Termination of appointment of Laith Waines as a director on 31 December 2016; Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016. The most likely internet sites of THE REFINERY LIMITED are www.therefinery.co.uk, and www.the-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Refinery Limited is a Private Limited Company. The company registration number is 03668430. The Refinery Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of The Refinery Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. INNES, Iain Richard is a Director of the company. MARSH, John Edward is a Director of the company. WOODWARD, Tracey Louise is a Director of the company. Secretary FADLI, Omar Marwan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director AL-HAJAJ, Saleh Mohammed has been resigned. Director AL-SHATHRY, Abdulrahman has been resigned. Director ALSTON, Tracey Crawford has been resigned. Director DAHL, Bengt Algot has been resigned. Director DAVEY, Leslie has been resigned. Director FADLI, Omar Marwan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWARD, Geraldine has been resigned. Director JAROUDI, Omar Mohammed Saeb has been resigned. Director OSSEIRAN, Salaheddine Nizam has been resigned. Director SUAREZ PADRENY, Montserrat has been resigned. Director WAINES, Laith has been resigned. Director ZINGRAFF, Muriel Valerie Fabienne has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
INNES, Iain Richard
Appointed Date: 10 February 2015
47 years old
Director
MARSH, John Edward
Appointed Date: 05 June 2014
46 years old
Director
WOODWARD, Tracey Louise
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
FADLI, Omar Marwan
Resigned: 21 March 2014
Appointed Date: 27 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 16 November 1998
Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
AL-HAJAJ, Saleh Mohammed
Resigned: 22 April 2009
Appointed Date: 15 April 1999
81 years old
Director
AL-SHATHRY, Abdulrahman
Resigned: 31 July 2009
Appointed Date: 15 April 1999
67 years old
Director
ALSTON, Tracey Crawford
Resigned: 02 December 2014
Appointed Date: 05 June 2014
60 years old
Director
DAHL, Bengt Algot
Resigned: 22 April 2009
Appointed Date: 01 February 2007
76 years old
Director
DAVEY, Leslie
Resigned: 17 December 2015
Appointed Date: 20 January 2015
60 years old
Director
FADLI, Omar Marwan
Resigned: 21 March 2014
Appointed Date: 15 April 1999
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 November 1998
Appointed Date: 16 November 1998
Director
HOWARD, Geraldine
Resigned: 07 January 2016
Appointed Date: 21 March 2014
73 years old
Director
JAROUDI, Omar Mohammed Saeb
Resigned: 22 April 2009
Appointed Date: 27 November 1998
63 years old
Director
OSSEIRAN, Salaheddine Nizam
Resigned: 22 April 2009
Appointed Date: 15 April 1999
70 years old
Director
SUAREZ PADRENY, Montserrat
Resigned: 31 August 2016
Appointed Date: 29 February 2016
46 years old
Director
WAINES, Laith
Resigned: 31 December 2016
Appointed Date: 15 April 1999
56 years old
Director
ZINGRAFF, Muriel Valerie Fabienne
Resigned: 07 March 2016
Appointed Date: 02 December 2014
60 years old

THE REFINERY LIMITED Events

27 Feb 2017
Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016
06 Jan 2017
Termination of appointment of Laith Waines as a director on 31 December 2016
28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,788,100
07 Jun 2016
Full accounts made up to 31 August 2015
...
... and 90 more events
01 Feb 1999
New secretary appointed
01 Feb 1999
Secretary resigned
01 Feb 1999
Director resigned
01 Dec 1998
Registered office changed on 01/12/98 from: 120 east road london N1 6AA
16 Nov 1998
Incorporation

THE REFINERY LIMITED Charges

18 February 2015
Charge code 0366 8430 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 20 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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