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LEC REFRIGERATION LIMITED

Learn more about LEC REFRIGERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEN DIMPLEX HOME APPLIANCES LTD, STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW

LEC REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00373213
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.04
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 28394000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.20
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, LEC COMMERCIAL APPLIANCES, OLDLANDS WAY, BOGNOR REGIS, WEST SUSSEX PO22 9NQ
Form type: 287
Date: 2007.06.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.05.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.05.22
£2.95
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REREG PLC-PRI 27/04/07
Form type: RES02
Date: 2007.05.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, NEW ERA HOUSE, OLDLANDS WAY, BOGNOR REGIS, WEST SUSSEX, PO22 9NQ
Form type: 287
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05
Form type: 225
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
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AD 30/10/01---------, £ SI [email protected]=15000000, £ IC 13394000/28394000
Form type: 88(2)R
Date: 2001.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14

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Company directors and board members:

SEAN FINBAR O'DRISCOLL (current)
Secretary, COMPANY DIRECTOR, 2005.02.28
CEDAR 1 GRANVILLE ROAD BLACKROCK , CO DUBLIN
IRELAND
MARTIN LAWRENCE NAUGHTON (current)
Director, ENGINEER, 2005.02.28
STACKALLEN HOUSE , SLANE
IRISH, COUNTY MEATH
IRELAND
SEAN FINBAR O'DRISCOLL (current)
Director, COMPANY DIRECTOR, 2005.02.28
CEDAR 1 GRANVILLE ROAD BLACKROCK , CO DUBLIN
IRELAND
PETER ERNEST COOPER (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
DONALD ELMER DURRANT (resigned)
Secretary, 1991.06.01 - 1994.12.31
5 DEVONSHIRE ROAD , BOGNOR REGIS
PO21 2SX, WEST SUSSEX
THOMAS EGGAR SECRETARIES LIMITED (resigned)
Secretary, 2003.09.15 - 2005.02.28
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
STEWART DOUGLAS AITKEN (resigned)
Director, CHAIRMAN, 1991.06.01 - 1994.10.31
ROSSLYN THE STREET WALBERTON , ARUNDEL
BN18 0PH, WEST SUSSEX
MARTIN SMITH BERRY (resigned)
Director, 1997.07.01 - 1998.01.31
58 THE HORNET THE LIMES , CHICHESTER
PO19 4JJ, WEST SUSSEX
DAVID WILLIAM BETTS (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.01 - 1994.10.27
27 SELSEY AVENUE , BOGNOR REGIS
PO21 2QZ, WEST SUSSEX
JAFAR BIN ABDUL CARRIM (resigned)
Director, 1998.03.02 - 2002.10.31
21 JALAN S519/2 SUBAWE JAYA 47500 PETALINGJA , MALAYSIA
FOREIGN
MICHAEL DAVID CHAPLIN (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.01 - 1996.02.12
19 GRAFTON AVENUE FELPHAM , BOGNOR REGIS
PO22 6AR, WEST SUSSEX
PETER ERNEST COOPER (resigned)
Director, FINANCE DIRECTOR, 1994.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
ERNEST ANDREW COWEN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.01 - 1991.08.01
THE BEND NORTH BERSTED STREET , BOGNOR REGIS
PO22 9AG, WEST SUSSEX
KENNETH RICHARD COX (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1997.06.30
14 THE MEADOWS WALBERTON , ARUNDEL
BN18 0PB, WEST SUSSEX
NIK RAOF DAUD (resigned)
Director, 2001.07.01 - 2006.02.28
ARRAN HOUSE BULL LANE, WALTHAM CHASE , SOUTHAMPTON
SO32 2LS, HAMPSHIRE
DONALD ELMER DURRANT (resigned)
Director, FINANCE DIRECTOR & SECRETARY, 1991.06.01 - 1994.12.31
5 DEVONSHIRE ROAD , BOGNOR REGIS
PO21 2SX, WEST SUSSEX
JOHN MAURICE HAWKINS (resigned)
Director, SALES DIRECTOR, 1992.11.01 - 1996.07.10
26 MARSHALL AVENUE , BOGNOR REGIS
PO21 2TL, WEST SUSSEX
TERENCE MICHAEL MAHONEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.08 - 2002.10.18
BONA VISTA CHALDER LANE SIDLESHAM , CHICHESTER
PO20 7RJ, WEST SUSSEX
KEVIN TREVOR MARKS (resigned)
Director, 1996.12.06 - 2005.02.23
FLAT 3 8 SAINT CATHERINES ROAD , LITTLEHAMPTON
BN17 5HS, WEST SUSSEX
AHMAD ZUBIR MURSHID (resigned)
Director, 2002.11.01 - 2005.02.28
35 JALAN TP 1/1 TAMAN PERINDUSTRIAN UEP SUBANG JAYA , 47600 SUBANG JAYA
SELANEOR DARULEHSAN
MALAYSIA
SEAN THOMAS O'KELLY (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2002.09.30
1200 TAMARIND ROAD DASMARINAS VILLAGE , MAKATI CITY
METRO MANILLA
PHILIPPINES
ROBIN JARRARD CAMPBELL PRIVETT (resigned)
Director, SOLICITOR, 1994.11.01 - 2005.02.28
BULLSWATER HOUSE BULLSWATER COMON PIRBRIGHT , WOKING
GU24 0LY, SURREY
CHARLES REGINALD PURLEY (resigned)
Director, CHAIRMAN, 1991.06.01 - 1991.10.11
CHENIES 33 SEA WAY MIDDLETON ON SEA , BOGNOR REGIS
PO22 7RZ, WEST SUSSEX
IAN DAVID TRUIN (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 2000.05.19
WILTON BARNHAM ROAD BARNHAM , BOGNOR REGIS
PO22 0EB, WEST SUSSEX
MICHAEL GEORGE WYATT (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.01 - 1995.09.30
7 MANSFIELD ROAD , BOGNOR REGIS
PO22 9EZ, WEST SUSSEX

Companies near to LEC REFRIGERATION ltd.

Information about the Private Limited Company LEC REFRIGERATION 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: 2016.04.29. Reload the data