Active
Company Information for C.B. REFRIGERATION LIMITED
AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW,
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Company Registration Number
01917726
Private Limited Company
Active |
Company Name | |
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C.B. REFRIGERATION LIMITED | |
Legal Registered Office | |
AYJAY HOUSE GREENWAY BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS CAERPHILLY CF83 8DW Other companies in NP19 | |
Company Number | 01917726 | |
---|---|---|
Company ID Number | 01917726 | |
Date formed | 1985-05-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:22:07 |
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Registered address | Last known status | Formation date | ||
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C.B. REFRIGERATION AND AIR CONDITIONING SERVICES LTD | 12a Caxton Way Chester Le Street County Durham DH3 4BW | Active - Proposal to Strike off | Company formed on the 2003-10-14 |
Officer | Role | Date Appointed |
---|---|---|
JASON BEAMENT |
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SIMON BEAMENT |
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ANDREW LEONARD HALL |
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THOMAS JAMES HANNABY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA JEAN ANDREWS |
Company Secretary | ||
MARK ANDREWS |
Director | ||
PATRICIA JEAN ANDREWS |
Director | ||
BRYAN ANDREWS |
Director | ||
ROBERT WAYNE MCGUINNESS |
Director | ||
WILFRED CHARLES PRIDEAUX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON COLD ROOMS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
AYJAY DIAMOND DRILLING LTD | Director | 2015-12-04 | CURRENT | 2011-10-21 | Active | |
MENTALL MARKETING LTD | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
AYJAY GROUP LTD | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
DRAGON COLD ROOMS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CBR GROUP LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
DRAGON COLD ROOMS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CBR GROUP LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
AYJAY GROUP LTD | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
DRAGON COLD ROOMS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES HANNABY | ||
CESSATION OF ANDREW LEONARD HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT | |
PSC07 | CESSATION OF JASON BEAMENT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019177260004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 47003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HANNABY | |
AP01 | DIRECTOR APPOINTED MR SIMON BEAMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Tregare Street Newport Gwent NP19 7AP | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 47002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW HALL | |
TM02 | Termination of appointment of Patricia Jean Andrews on 2016-07-29 | |
AP01 | DIRECTOR APPOINTED JASON BEAMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JEAN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDREWS | |
TM02 | Termination of appointment of Patricia Jean Andrews on 2016-07-29 | |
AP01 | DIRECTOR APPOINTED MR JASON BEAMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEONARD HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDREWS | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 47002 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 47002 | |
AR01 | 11/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 47002 | |
AR01 | 11/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | DISPENSE WITH AUTH SHARE CAP 28/05/2012 | |
RES01 | ADOPT ARTICLES 28/05/2012 | |
AR01 | 11/11/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 11/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
169 | £ IC 55557/47002 08/04/05 £ SR 8555@1=8555 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/00 | |
363s | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BRYAN ANDREWS | |
DEBENTURE | Satisfied | BRYAN ANDREWS | |
DEBENTURE | Satisfied | B. ANDREWS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. REFRIGERATION LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as C.B. REFRIGERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |