NEIL'S REFRIGERATION SERVICES LTD.
HIGH WYCOMBE NEIL'S BUTCHER LIMITED JOHNSTONS CATERER & BUTCHER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3JF
Company number 06436210
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 21 HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3JF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of NEIL'S REFRIGERATION SERVICES LTD. are www.neilsrefrigerationservices.co.uk, and www.neil-s-refrigeration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Henley-on-Thames Rail Station is 6.5 miles; to Furze Platt Rail Station is 7.4 miles; to Maidenhead Rail Station is 8.4 miles; to Wargrave Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil S Refrigeration Services Ltd is a Private Limited Company. The company registration number is 06436210. Neil S Refrigeration Services Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Neil S Refrigeration Services Ltd is 21 High Street Lane End High Wycombe Buckinghamshire Hp14 3jf. The company`s financial liabilities are £232.73k. It is £3.4k against last year. The cash in hand is £2.91k. It is £-1.13k against last year. And the total assets are £10.15k, which is £3.66k against last year. EDWARDS, Neil Anthony is a Director of the company. Secretary JOHNSTON, Lynda Alice has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JOHNSTON, Lynda Alice has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


neil's refrigeration services Key Finiance

LIABILITIES £232.73k
+1%
CASH £2.91k
-28%
TOTAL ASSETS £10.15k
+56%
All Financial Figures

Current Directors

Director
EDWARDS, Neil Anthony
Appointed Date: 23 November 2007
53 years old

Resigned Directors

Secretary
JOHNSTON, Lynda Alice
Resigned: 29 November 2011
Appointed Date: 23 November 2007

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Director
JOHNSTON, Lynda Alice
Resigned: 29 November 2011
Appointed Date: 23 November 2007
56 years old

Director
THEYDON NOMINEES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Neil Anthony Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEIL'S REFRIGERATION SERVICES LTD. Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 30 more events
13 Dec 2007
New director appointed
13 Dec 2007
New secretary appointed
23 Nov 2007
Director resigned
23 Nov 2007
Secretary resigned
23 Nov 2007
Incorporation

NEIL'S REFRIGERATION SERVICES LTD. Charges

13 November 2009
Legal mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Allens of lane end, 21 high street, lane end high wycombe…
6 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…