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MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE)

Learn more about MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METCALFE HOUSE PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE

MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00179412
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35300 - Steam and air conditioning supply
Company MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE) is a Private Limited Company, registration number 00179412, established in United Kingdom on the 1. February 1922. The company is now active. The company has been in business for 94 years and 10 months. The company is based on METCALFE HOUSE PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE. Business of the company MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE) by SIC and NACE code is "35300 - Steam and air conditioning supply". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE) being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.01.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES PERRY / 01/08/2013
Form type: CH01
Date: 2014.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PERRY / 01/08/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LEE / 01/08/2013
Form type: CH01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, DALLAS ST,, MANSFIELD,, NOTTS, NG18 5SZ
Form type: AD01
Date: 2012.08.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.27
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PREVSHO FROM 31/12/2011 TO 30/04/2011
Form type: AA01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY DAVID KIRKHAM
Form type: TM02
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM
Form type: TM01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR MARILYN KIRKHAM
Form type: TM01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED STEVEN JAMES LEE
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MR JASON JAMES PERRY
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED BRIAN JOHN PERRY
Form type: AP01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 02/09/2011.
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN AVIS KIRKHAM / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL KIRKHAM / 31/12/2009
Form type: CH01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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AD 14/12/01---------, £ SI [email protected]=3500, £ IC 8500/12000
Form type: 88(2)R
Date: 2001.12.27
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DIV SHARES 11/12/01
Form type: RES13
Date: 2001.12.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24

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Company directors and board members:

STEVEN JAMES LEE (current)
Director, COMPANY DIRECTOR, 2011.10.07
METCALFE HOUSE PARK VIEW LANGWITH , MANSFIELD
NG20 9DE, NOTTINGHAMSHIRE
BRIAN JOHN PERRY (current)
Director, COMPANY DIRECTOR, 2011.10.07
METCALFE HOUSE PARK VIEW LANGWITH , MANSFIELD
NG20 9DE, NOTTINGHAMSHIRE
JASON JAMES PERRY (current)
Director, COMPANY DIRECTOR, 2011.10.07
METCALFE HOUSE PARK VIEW LANGWITH , MANSFIELD
NG20 9DE, NOTTINGHAMSHIRE
DAVID NOEL KIRKHAM (resigned)
Secretary, 1991.12.31 - 2011.10.07
29 THE AVENUE , MANSFIELD
NG18 4PD, NOTTINGHAMSHIRE
HORROE FREDERICK KING (resigned)
Director, RETIRED REFRIGERATION ENGINEER, 1991.12.31 - 1991.03.21
9 SOUTHPARK AVENUE , MANSFIELD
NG18 4PJ, NOTTINGHAMSHIRE
KATHLEEN DAISY KING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.08.12
9 SOUTHPARK AVENUE , MANSFIELD
NG18 4PJ, NOTTINGHAMSHIRE
DAVID NOEL KIRKHAM (resigned)
Director, REFRIGERATION ENGINEER, 1991.12.31 - 2011.10.07
29 THE AVENUE , MANSFIELD
NG18 4PD, NOTTINGHAMSHIRE
MARILYN AVIS KIRKHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 2011.10.07
29 THE AVENUE , MANSFIELD
NG18 4PD, NOTTS
GARY DENNIS MARSHALL (resigned)
Director, AIR CONDITIONING ENGINEER, 1997.10.01 - 2003.08.29
THE CORNER HOUSE NORTHFIELD AVENUE PLEASLEY VALE , MANSFIELD
NG19 8SG, NOTTINGHAMSHIRE

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  • MCL ENERGY COMMERCIAL LTD - METCALFE HOUSE WHALEY THORNS INDUSTRIAL ESTATE, PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE
  • RICH DESIGNS (UK) LIMITED - METCALFE HOUSE, PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE
  • MCL ENERGY LTD. - METCALFE HOUSE PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE

Information about the Private Limited Company MANSFIELD REFRIGERATION & AIR CONDITIONING CO.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data