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SARUM REFRIGERATION SERVICES LIMITED

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

Company details

11 NORTON ENTERPRISE PARK, WHITTLE ROAD, SALISBURY, SP2 7YS

SARUM REFRIGERATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00631743
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.02
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

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

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.09.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.13

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 5070
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, UNITS 11-12, NORTON ENTERPRISE PARK, WHITTLE ROAD SALISBURY, WILTSHIRE, SP2 7YS
Form type: AD01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR
Form type: AD04
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE NOEMI RIGIANI / 01/08/2012
Form type: CH01
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.11
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHARLES RIGIANI / 02/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE NOEMI RIGIANI / 02/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYWARD / 02/02/2010
Form type: CH01
Date: 2010.03.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPOINTMENT TERMINATE, DIRECTOR DAVID GEORGE RIGIANI LOGGED FORM
Form type: 288b
Date: 2008.03.13
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, UNIT 11 & 12 MORTON ENTERPRISE, PARK WHITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY WILTSHIRE SP2 7YS
Form type: 287
Date: 2002.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, DEWS ROAD, SALISBURY, WILTSHIRE SP2 7SN
Form type: 287
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/98
Form type: 363(287)
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

MADELEINE NOEMI RIGIANI (current)
Secretary, 1991.09.08
7 WAIN A LONG ROAD , SALISBURY
SP1 1LJ, WILTSHIRE
MARK HAYWARD (current)
Director, SALES MANAGER, 1999.04.01
6 ENFIELD AVENUE , POOLE
BH15 3SF, DORSET
MADELEINE NOEMI RIGIANI (current)
Director, COMPANY SECRETARY, 1991.09.08
9A AYLESWADE ROAD , SALISBURY
SP2 8DW
ROLAND CHARLES RIGIANI (current)
Director, DESIGNER, 2003.10.22
14 GREENCROFT STREET , SALISBURY
SP1 1JE, WILTSHIRE
RAYMOND DEREK KEITH EVERETT (resigned)
Director, SALES ENGINEER, 1991.09.08 - 1995.12.31
36 GREEN LANE FORD , SALISBURY
SP4 6DE, WILTSHIRE
JEREMY PETER MUMFORD (resigned)
Director, ACCOUNTS MANAGER, 2003.10.22 - 2005.11.01
5 THE LIMES MOTCOMBE , SHAFTESBURY
SP7 9QL, DORSET
ANGELO FABIAN RIGIANI (resigned)
Director, REFRIGERATION ENGINEER, 1991.09.08 - 2004.03.31
7 WAIN A LONG ROAD , SALISBURY
SP1 1LJ, WILTSHIRE
DAVID ANGELO RIGIANI (resigned)
Director, REFRIGERATION ENGINEER, 1991.09.08 - 1993.03.17
7 FLITCROFT AMESBURY , SALISBURY
SP4 7RH, WILTSHIRE
DAVID GEORGE RIGIANI (resigned)
Director, REFRIGERATION ENGINEER, 1991.09.08 - 2005.11.08
343 DEVIZES ROAD , SALISBURY
SP2 9JN, WILTSHIRE
MERVYN CHARLES RIGIANI (resigned)
Director, REFRIGERATION ENGINEER, 1991.09.08 - 2003.10.22
THE BUNGALOW 15 WAIN A LONG ROAD , SALISBURY
SP1 1LJ, WILTSHIRE
PETER RAYMOND RIGIANI (resigned)
Director, ADMINISTRATION, 1991.09.08 - 1993.03.17
7 WAIN A LONG ROAD , SALISBURY
SP1 1LJ, WILTSHIRE
ROLAND CHARLES RIGIANI (resigned)
Director, CHIEF EXECUTIVE, 1998.09.01 - 1999.03.31
7 WAIN A LONG ROAD , SALISBURY
SP1 1LJ, WILTSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 20
Current Assets £ 191,435
Debtors £ 159,935
Shareholder Funds £ 3,328
Profit Loss Account Reserve £ 8,398
Called Up Share Capital £ 5,070
Total Assets Less Current Liabilities £ 3,328
Net Current Assets Liabilities £ 7,797
Creditors Due Within One Year £ 199,232
Stocks Inventory £ 31,500
Share Capital Allotted Called Up Paid £ 5,070
Number Shares Allotted 5070 Ordinary shares of £1 each

Companies near to SARUM REFRIGERATION SERVICES ltd.

Information about the Private Limited Company SARUM REFRIGERATION SERVICES 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: 2016.09.15. Reload the data