BROOKTHERM REFRIGERATION LIMITED
WIRRAL BROOKTHERM ENGINEERING LIMITED TIME ENGINEERING SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH41 1LT

Company number 02422487
Status Active
Incorporation Date 13 September 1989
Company Type Private Limited Company
Address 3 KELVIN PARK, BIRKENHEAD, WIRRAL, CHESHIRE, CH41 1LT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Terence Webster as a director on 1 December 2015. The most likely internet sites of BROOKTHERM REFRIGERATION LIMITED are www.brookthermrefrigeration.co.uk, and www.brooktherm-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Bank Hall Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 7.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooktherm Refrigeration Limited is a Private Limited Company. The company registration number is 02422487. Brooktherm Refrigeration Limited has been working since 13 September 1989. The present status of the company is Active. The registered address of Brooktherm Refrigeration Limited is 3 Kelvin Park Birkenhead Wirral Cheshire Ch41 1lt. . KEATING, John is a Secretary of the company. KEATING, Christopher is a Director of the company. KEATING, Daniel Christopher is a Director of the company. KEATING, Jamie Christopher is a Director of the company. Secretary HUGHES, Sheila has been resigned. Secretary KEATING, Helen has been resigned. Secretary WATTS, Alexander John has been resigned. Director DAVENPORT, Stuart has been resigned. Director HUGHES, Michael has been resigned. Director KEATING, Jamie Christopher has been resigned. Director KEATING, John has been resigned. Director TYLER, Shirley Ann has been resigned. Director WEBSTER, Terence has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KEATING, John
Appointed Date: 08 December 2006
Director
KEATING, Christopher
Appointed Date: 18 October 2001
76 years old
Director
KEATING, Daniel Christopher
Appointed Date: 16 March 2004
46 years old
Director
KEATING, Jamie Christopher
Appointed Date: 15 January 2008
51 years old

Resigned Directors

Secretary
HUGHES, Sheila
Resigned: 01 November 1993
Secretary
KEATING, Helen
Resigned: 08 December 2006
Appointed Date: 20 August 1999
Secretary
WATTS, Alexander John
Resigned: 20 August 1999
Appointed Date: 01 November 1993
Director
DAVENPORT, Stuart
Resigned: 01 November 1995
79 years old
Director
HUGHES, Michael
Resigned: 01 November 1993
82 years old
Director
KEATING, Jamie Christopher
Resigned: 31 March 2005
Appointed Date: 16 March 2004
51 years old
Director
KEATING, John
Resigned: 26 March 2004
Appointed Date: 01 March 1998
73 years old
Director
TYLER, Shirley Ann
Resigned: 01 March 1998
Appointed Date: 01 November 1995
65 years old
Director
WEBSTER, Terence
Resigned: 01 December 2015
Appointed Date: 26 March 2004
76 years old

Persons With Significant Control

Mr Christopher Keating
Notified on: 7 April 2016
76 years old
Nature of control: Has significant influence or control

BROOKTHERM REFRIGERATION LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 13 September 2016 with updates
22 Jan 2016
Termination of appointment of Terence Webster as a director on 1 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 83 more events
15 Oct 1991
Registered office changed on 15/10/91 from: unit 29, deeside ind. Park queensferry clwyd north wales, CH5 2NH
30 Jan 1991
Company name changed race industrial services LTD\certificate issued on 31/01/91
21 Nov 1989
New director appointed
20 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1989
Incorporation

BROOKTHERM REFRIGERATION LIMITED Charges

11 March 2015
Charge code 0242 2487 0005
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property at 3 kelvin drive off dock road…
14 January 2015
Charge code 0242 2487 0004
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 April 2010
Debenture
Delivered: 22 April 2010
Status: Satisfied on 11 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 kelvinside business park dock road…
2 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROOKTHERM FACILITIES MANAGEMENT LTD BROOKTHERM HOLDINGS LIMITED BROOKTHORN LIMITED BROOKTHORNE PROPERTY LIMITED BROOKTHORPE DESIGN LIMITED BROOKTHORPE ENGINEERING LIMITED BROOKTHORPE KAY CONSULTING LIMITED