0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REFRIGERATION NO. 1 LIMITED

Learn more about REFRIGERATION NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

REFRIGERATION NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00331191
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company REFRIGERATION NO. 1 LIMITED is a Private Limited Company, registration number 00331191, established in United Kingdom on the 1. September 1937. The company is now active. The company has been in business for 79 years and 3 months. This company used to be called LINDE FINANCE LIMITED. The company is based on THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY. Business of the company REFRIGERATION NO. 1 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company REFRIGERATION NO. 1 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about REFRIGERATION NO. 1 LIMITED. Our website makes it possible to view other available documents related to REFRIGERATION NO. 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
Form type: TM01
Date: 2016.04.18
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 520000
£2.95
Add to cart
DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
Add to cart
DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
£2.95
Add to cart
08/11/12 STATEMENT OF CAPITAL GBP 350000
Form type: SH01
Date: 2012.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
16/09/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.09.22
£2.95
Add to cart
ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.16
Child documents:
Document type: ANNOTATION
Date: 2011.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.16
£2.95
Add to cart
COMPANY NAME CHANGED LINDE FINANCE LIMITED, CERTIFICATE ISSUED ON 15/09/11
Form type: CERTNM
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES15
Document description: CHANGE OF NAME 09/09/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 12/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 13/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2009.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE RG21 6XJ
Form type: 287
Date: 2007.02.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2006.12.18
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (current)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SALLY ANN WILLIAMS (current)
Director, ACCOUNTANT, 2016.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.12.18 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID WILLIAM WORSLEY NORRIS (resigned)
Secretary, 1991.07.24 - 1998.12.16
TIDMARSH HOUSE TIDMARSH LANE, PANGBOURNE , READING
RG8 8HA, BERKSHIRE
PETER JOHN SIMMONDS (resigned)
Secretary, COMPANY SECRETARY, 1998.12.16 - 2006.12.18
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
MICHAEL DENNIS (resigned)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2009.01.13 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
WOLFGANG DIETER GEUECKE (resigned)
Director, COMPANY, 2003.04.30 - 2006.12.19
RULAENDERSTR. 22 , MAINZ
55129
GERMANY
KLAUS GROHN (resigned)
Director, SENIOR FINANCE MANAGER, 1991.07.24 - 2003.12.31
ABRAHAM LINCOLN STRASSE WIESBADEN 6200 ,
GERMANY
SARAH LOUISE LARKINS (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR ACQUISITIONS & NEW VENTURES, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
GARETH MOSTYN (resigned)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DAVID WILLIAM WORSLEY NORRIS (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 2001.09.13
TIDMARSH HOUSE TIDMARSH LANE, PANGBOURNE , READING
RG8 8HA, BERKSHIRE
NATHAN PALMER (resigned)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10 - 2016.04.15
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
PETER JOHN SIMMONDS (resigned)
Director, COMPANY SECRETARY, 2001.09.13 - 2003.05.06
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
PATRICK CHARLES GORDON SPENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY

Companies near to REFRIGERATION NO. 1 ltd.

  • BOC DUTCH FINANCE - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • GIST LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC HELEX - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • MEDISHIELD - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • ELECTROCHEM LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC NOMINEES LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC STORESHIELD LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • AGRINON COMPANY - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • EHVIL DISSENTIENTS LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • THE BOC GROUP LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC PENSIONS LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC DISTRIBUTION SERVICES LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • RRS (FEBRUARY 2004) LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • HICK,HARGREAVES AND COMPANY LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • STORESHIELD LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

Information about the Private Limited Company REFRIGERATION NO. 1 LIMITED 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: 2016.04.27. Reload the data