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CLEVELAND REFRIGERATION COMPANY LIMITED

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

Company details

8 HIGH STREET, YARM, STOCKTON, TS15 9AE

CLEVELAND REFRIGERATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00492883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.17
dissolution date: 2013.07.04
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 5274 - Repair not elsewhere classified
  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.05.04
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2009.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.04.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
Form type: 4.68
Date: 2012.07.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.07.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, UNIT 5 , LEVEN ROAD, LAWSON INDUSTRIAL ESTATE, MIDDLESBOROUGH, CLEVELAND, TS3 6LG
Form type: AD01
Date: 2011.06.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.10.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.21
Form type: LATEST SOC
Document description: 21/10/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS GAFFNEY / 01/09/2010
Form type: CH01
Date: 2010.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.10.01
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR DANIEL BINGHAM
Form type: 288b
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN JONES
Form type: 288b
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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AD 01/04/07-13/04/07, £ SI [email protected]=2200, £ IC 7800/10000
Form type: 88(2)R
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04

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Company directors and board members:

ANDREW NICHOLAS GAFFNEY (dissolve)
Secretary, COMPANY DIRECTOR, 2007.04.13 - 2013.07.04
10 RAYDALE BECK INGLEBY BARWICK , STOCKTON ON TEES
TS17 0YY
ANDREW NICHOLAS GAFFNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.19 - 2013.07.04
10 RAYDALE BECK INGLEBY BARWICK , STOCKTON ON TEES
TS17 0YY
JOYCE BROWN (dissolve)
Secretary, 1991.05.30 - 1997.12.19
15 HILLCREST DRIVE NUNTHORPE , MIDDLESBROUGH
TS7 0LJ, CLEVELAND
JOYCE GAFFNEY (dissolve)
Secretary, 2004.08.23 - 2007.04.13
1 LEVENDALE HUTTON RUDBY , YARM
TS15 0DW, CLEVELAND
RACHEL JOANNE GAFFNEY (dissolve)
Secretary, ADMINISTRATOR, 2001.04.30 - 2004.03.22
41 CHALLACOMBE CRESCENT INGLEBY BARWICK , STOCKTON ON TEES
TS17 0NE, CLEVELAND
SUSAN GAFFNEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.19 - 2000.10.31
49 NEVERN CRESCENT RIVERDOWN PARK INGLEBY BARWICK , STOCKTON ON TEES
TS17 5EX, CLEVELAND
DANIEL JAMES BINGHAM (dissolve)
Director, ENGINEER, 2007.04.13 - 2009.04.09
88 FABIAN ROAD , MIDDLESBROUGH
TS6 9AS, CLEVELAND
GEORGE ELSDON BROWN (dissolve)
Director, ENGINEER, 1991.05.30 - 1997.12.19
15 HILLCREST DRIVE NUNTHORPE , MIDDLESBROUGH
TS7 0LJ, CLEVELAND
JOYCE BROWN (dissolve)
Director, HOUSEWIFE, 1991.05.30 - 1997.12.19
15 HILLCREST DRIVE NUNTHORPE , MIDDLESBROUGH
TS7 0LJ, CLEVELAND
RACHEL JOANNE GAFFNEY (dissolve)
Director, HOUSEWIFE, 2001.04.30 - 2004.03.22
41 CHALLACOMBE CRESCENT INGLEBY BARWICK , STOCKTON ON TEES
TS17 0NE, CLEVELAND
SUSAN GAFFNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.19 - 2000.10.31
49 NEVERN CRESCENT RIVERDOWN PARK INGLEBY BARWICK , STOCKTON ON TEES
TS17 5EX, CLEVELAND
CHRISTIAN VINCENT JONES (dissolve)
Director, ENGINEER, 2007.04.13 - 2009.01.05
3 WHERNSIDE CRESCENT INGLEBY BARWICK , STOCKTON ON TEES
TS17 0QF, CLEVELAND

Companies near to CLEVELAND REFRIGERATION COMPANY ltd.

Information about the Private Limited Company CLEVELAND REFRIGERATION COMPANY 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: 2016.05.12. Reload the data