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BAR EQUIPMENT & REFRIGERATION CO.LIMITED

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

Company details

1 TELFORD WAY, LUTON, LU1 1HT

BAR EQUIPMENT & REFRIGERATION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00615329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.21
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1979.02.23
ALLNATT LONDON PROPERTIES PLC
LICENCE TO ASSIGN - Outstanding on 1991.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.26
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE MK40 3LE
Form type: 287
Date: 1999.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.02.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/02/98 FROM:, REED HOUSE, THE HILL, BLUNHAM, BEDFORDSHIRE MK44 3NG
Form type: 287
Date: 1998.02.13
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/97
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.04.08
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 11/10/
Form type: ORES04
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/91 FROM:, UNIT 3, 77 WESLEY AVENUE, LONDON, NW10 7DA
Form type: 287
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/88 FROM:, EVERITT ROAD, PARK ROYAL INDUSTRIAL ESTATE, LONDON NW10
Form type: 287
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1986.05.22

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Company directors and board members:

STEWART JAMES DARLOW (dissolve)
Secretary, ENGINEER, 1996.12.14
TOP END FARM TOP END , RENHOLD
MK41 0LR, BEDFORDSHIRE
STEWART JAMES DARLOW (dissolve)
Director, ENGINEER, 1996.12.14
TOP END FARM TOP END , RENHOLD
MK41 0LR, BEDFORDSHIRE
DANIEL RICHARD MULLEY (dissolve)
Director, ENGINEER, 1992.07.25
8 BIRCHWOOD COURT , EDGWARE
HA8 5JE, MIDDLESEX
DAVID RICHARD EVANS (dissolve)
Secretary, DIRECTOR, 1996.05.21 - 1996.12.14
54 LYNWOOD ROAD EALING , LONDON
W5 1JJ
EDWARD ROBERT FFITCH (dissolve)
Secretary, 1991.12.31 - 1992.07.25
THE GATE HOUSE 20 HAWKSHEAD LANE NORTH MYMMS , HATFIELD
AL9 7TB, HERTFORDSHIRE
ALAN HERBERT LEWINGTON (dissolve)
Secretary, MANAGER, 1992.07.25 - 1996.12.14
21 SAVILLE CLOSE ST NEOTS , HUNTINGDON
PE19 4AD, CAMBRIDGESHIRE
RAYMOND CHARLES ALLEN (dissolve)
Director, REFRIGERATION ENGINEER, 1991.12.31 - 1996.12.14
FLAT 8 ABINGER COURT , LONDON
W5 2AF
JOHN HENRY COOK (dissolve)
Director, DISPENSE ENGINEER, 1993.03.16 - 1995.07.07
23 CLIFTON ROAD , CANVEY ISLAND
SS8 0EE, ESSEX
ALAN JAMES THOMAS DORE (dissolve)
Director, DISPENSE ENGINEER, 1993.03.16 - 1995.07.07
34 LETZEN ROAD , CANVEY ISLAND
SS8 9AL, ESSEX
DAVID RICHARD EVANS (dissolve)
Director, 1996.05.21 - 1996.12.14
54 LYNWOOD ROAD EALING , LONDON
W5 1JJ
ALAN HERBERT LEWINGTON (dissolve)
Director, MANAGER, 1992.07.25 - 1996.12.14
21 SAVILLE CLOSE ST NEOTS , HUNTINGDON
PE19 4AD, CAMBRIDGESHIRE

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Information about the Private Limited Company BAR EQUIPMENT & REFRIGERATION CO.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: 2016.05.22. Reload the data