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CLARES REFRIGERATION LIMITED

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

Company details

PARKWOOD ESTATE, WELLS, SOMERSET, BA51UT

CLARES REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00630432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.15
dissolution date: 2008.06.04
last member list: 2006.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company CLARES REFRIGERATION LIMITED was a Private Limited Company, registration number 00630432, established in United Kingdom on the 15. June 1959. The company was dissolved. The company was in business for 57 years and 5 months. The company used to be located at PARKWOOD ESTATE, WELLS, SOMERSET, BA51UT. Business of the company CLARES REFRIGERATION LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.06.04. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2007.05.29. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.23

List of company documents:

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Find out more information about CLARES REFRIGERATION LIMITED. Our website makes it possible to view other available documents related to CLARES REFRIGERATION 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.04.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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ADOPT MEM AND ARTS 01/04/98
Form type: SRES01
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18

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Company directors and board members:

ALASTAIR CHARLES WATSON (dissolve)
Secretary, DIRECTOR, 2004.05.31 - 2008.06.04
BROAD OAK BURCHETTS GREEN LANE , BURCHETTS GREEN
SL6 3QW, BERKSHIRE
RICHARD IAN SMITH (dissolve)
Director, 2003.05.30 - 2008.06.04
31 PARTIS WAY , BATH
BA1 3QQ
ANDREW DAVID ELIAS (dissolve)
Secretary, 1997.12.15 - 2002.01.15
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
PATRICK TERENCE GAHERTY (dissolve)
Secretary, 1994.03.01 - 1997.11.13
14 GREAT BEDFORD STREET , BATH
BA1 2TZ, AVON
PHILIP RICHARD HUSSEY (dissolve)
Secretary, 1991.05.29 - 1994.03.01
HAWTHORN HOUSE DAUNTSEY , CHIPPENHAM
SN15 4HN, WILTSHIRE
DUNCAN VICTOR PAGET (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.15 - 2004.05.31
MULBERRY HOUSE CHAPEL LANE, MINETY , MALMESBURY
SN16 9QJ, WILTSHIRE
CHARLES ALFRED COBB (dissolve)
Director, 1998.03.30 - 1999.06.18
FIRST FLOOR 5 CAVENDISH PLACE , BATH
BA1 2UB, AVON
JOHN JAMES ENSALL (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.11.07 - 2003.05.30
CREEK COTTAGE 13A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
PATRICK TERENCE GAHERTY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1997.11.13
14 GREAT BEDFORD STREET , BATH
BA1 2TZ, AVON
ROBERT WILSON GRIFFITHS (dissolve)
Director, 1998.03.30 - 2006.04.28
HOLLY BUSH HOUSE WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
ROY GARRAD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1997.11.13
LYNCOMBE COURT LYNCOMBE VALE , BATH
BA2 4LR, AVON
BRENT AUSTIN MARSHALL (dissolve)
Director, 1999.09.01 - 2001.05.11
MONTROSE LODGE WESTON LANE , BATH
BA1 4AA
ANTHONY JOSEPH MCCANN (dissolve)
Director, 1998.03.30 - 2003.05.30
12 PHILLIMORE GARDENS , LONDON
W8 7QD
DUNCAN VICTOR PAGET (dissolve)
Director, COMPANY DIRECTOR, 2002.01.15 - 2004.05.31
MULBERRY HOUSE CHAPEL LANE, MINETY , MALMESBURY
SN16 9QJ, WILTSHIRE
NICHOLAS GEORGE LAWRENCE TIMPSON (dissolve)
Director, COMPANY CHAIRMAN, 1997.11.07 - 1998.02.27
THE CROFT ARDINGTON , WANTAGE
OX12 8QA, OXFORDSHIRE
TERENCE ALAN EVAN WYNNE WARDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.07 - 1998.04.02
FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER

Information about the Private Limited Company CLARES 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: 2016.05.23. Reload the data