REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 02636289
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015. The most likely internet sites of REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED are www.refrigerationcompressorremanufacturers.co.uk, and www.refrigeration-compressor-remanufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Refrigeration Compressor Remanufacturers Limited is a Private Limited Company. The company registration number is 02636289. Refrigeration Compressor Remanufacturers Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Refrigeration Compressor Remanufacturers Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary STEIGER, John has been resigned. Director BROOKS, Carl Alan has been resigned. Director BUDDEN, John Charles has been resigned. Director FORD, Kevin Edward James has been resigned. Director GALES, Eileen has been resigned. Director HALL, John Richard has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director PRICE, Keith has been resigned. Director STEIGER, John has been resigned. Director STEIGER, John has been resigned. Director STEVENS, Robert John has been resigned. Director WADE, Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999
Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old
Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old
Director
WOOD, Paul Thomas
Appointed Date: 21 December 2011
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 15 December 1997
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 August 1991
Appointed Date: 09 August 1991
Secretary
STEIGER, John
Resigned: 15 December 1997
Appointed Date: 14 August 1991
Director
BROOKS, Carl Alan
Resigned: 11 August 2000
Appointed Date: 14 August 1991
58 years old
Director
BUDDEN, John Charles
Resigned: 26 May 1993
Appointed Date: 14 August 1991
62 years old
Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 28 February 2002
67 years old
Director
GALES, Eileen
Resigned: 15 September 2000
Appointed Date: 17 November 1995
81 years old
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 15 December 1997
80 years old
Director
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 15 December 1997
60 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 15 December 1997
72 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 August 1991
Appointed Date: 09 August 1991
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 27 January 2011
69 years old
Director
PRICE, Keith
Resigned: 31 December 2001
Appointed Date: 15 December 1997
59 years old
Director
STEIGER, John
Resigned: 15 January 2000
Appointed Date: 25 May 1997
59 years old
Director
STEIGER, John
Resigned: 26 March 1997
Appointed Date: 14 August 1991
59 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
80 years old
Director
WADE, Kenneth
Resigned: 15 September 2000
Appointed Date: 17 November 1995
84 years old

Persons With Significant Control

Andrews Sykes Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
07 Sep 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 99
...
... and 95 more events
13 May 1992
Ad 29/11/91--------- £ si 99@1=99 £ ic 2/101
08 Sep 1991
Registered office changed on 08/09/91 from: classic house 174-180 old street london EC1V 9BP
23 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1991
Incorporation

REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED Charges

27 December 2002
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1994
Debenture
Delivered: 21 May 1994
Status: Satisfied on 1 June 2001
Persons entitled: Close Invoice Finance Limited
Description: In accordance with the factoring agreement. Fixed and…
2 February 1994
Deed of rent deposit
Delivered: 23 February 1994
Status: Satisfied on 1 June 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: A deposit sum of £4112.50 and other monies under the deed…

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