REFRESH UK LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 03965055
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address MARSTONS HOUSE, BREWERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of REFRESH UK LIMITED are www.refreshuk.co.uk, and www.refresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Refresh Uk Limited is a Private Limited Company. The company registration number is 03965055. Refresh Uk Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Refresh Uk Limited is Marstons House Brewery Road Wolverhampton West Midlands Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary BIRCH, James has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary BRYAN, Nicholas George has been resigned. Secretary WEST, Alan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director ASH, Douglas Terence has been resigned. Director BIRCH, James has been resigned. Director BIRCH, James has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director BRYAN, Nicholas George has been resigned. Director COYLE, James Arthur has been resigned. Director COYLE, James Arthur has been resigned. Director DARBY, Alistair William has been resigned. Director HAWTHORN, Stuart John has been resigned. Director INGLETT, Paul has been resigned. Director LUSCOMBE, Richard William has been resigned. Director OLIVER, Stephen John has been resigned. Director RAE, Alistair Kynoch has been resigned. Director TAYLOR, David Graham, Doctor has been resigned. Director THOMPSON, Rupert Geoffrey Ryland has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 02 April 2008
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2000
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 02 April 2008
64 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
BIRCH, James
Resigned: 12 September 2005
Appointed Date: 19 June 2003
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 12 September 2005
Secretary
BRYAN, Nicholas George
Resigned: 19 June 2003
Appointed Date: 31 March 2000
Secretary
WEST, Alan
Resigned: 02 April 2008
Appointed Date: 01 March 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 02 April 2008
70 years old
Director
ASH, Douglas Terence
Resigned: 01 April 2008
Appointed Date: 12 September 2005
77 years old
Director
BIRCH, James
Resigned: 12 September 2005
Appointed Date: 19 June 2003
58 years old
Director
BIRCH, James
Resigned: 31 December 2001
Appointed Date: 09 June 2000
58 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 12 September 2005
Appointed Date: 09 June 2000
72 years old
Director
BRYAN, Nicholas George
Resigned: 19 June 2003
Appointed Date: 31 March 2000
61 years old
Director
COYLE, James Arthur
Resigned: 02 April 2008
Appointed Date: 19 January 2006
57 years old
Director
COYLE, James Arthur
Resigned: 12 September 2005
Appointed Date: 13 June 2002
57 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 02 April 2008
59 years old
Director
HAWTHORN, Stuart John
Resigned: 12 September 2005
Appointed Date: 05 March 2003
65 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 02 April 2008
59 years old
Director
LUSCOMBE, Richard William
Resigned: 12 September 2005
Appointed Date: 09 June 2000
67 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 02 April 2008
67 years old
Director
RAE, Alistair Kynoch
Resigned: 01 April 2008
Appointed Date: 12 September 2005
66 years old
Director
TAYLOR, David Graham, Doctor
Resigned: 16 April 2004
Appointed Date: 09 June 2000
78 years old
Director
THOMPSON, Rupert Geoffrey Ryland
Resigned: 02 April 2008
Appointed Date: 31 March 2000
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Refresh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFRESH UK LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 98 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed;new director appointed
31 Mar 2000
Incorporation

REFRESH UK LIMITED Charges

12 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
11 July 2000
Fixed charge over book debts
Delivered: 20 July 2000
Status: Satisfied on 20 June 2002
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge, all discounted debts and the…

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