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HUSSMANN REFRIGERATION LIMITED

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

Company details

WESTCOMBE HOUSE, 36 WINDSOR STREET, UXBRIDGE, MIDDLESEX, UB8 1AB

HUSSMANN REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00764661
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 1996.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HUSSMANN REFRIGERATION LIMITED is a Private Limited Company, registration number 00764661, established in United Kingdom on the 19. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on WESTCOMBE HOUSE, 36 WINDSOR STREET, UXBRIDGE, MIDDLESEX, UB8 1AB. Business of the company HUSSMANN REFRIGERATION LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.03.26. The latest accounts are filed up to 1995.11.30. The latest annual return was filed up to 1996.10.19. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 1997.09.30
overdue: OVERDUE
last made update: 1995.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.11.16
overdue: OVERDUE
last made update: 1996.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.08.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.06.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.04.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.29
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1999.09.03
Order cannot be placed (digitalisation not planned)
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1999.02.08
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DISSOLVED
Form type: LIQ
Date: 1998.10.13
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RES 8/7/98 RE: BOOKS
Form type: MISC
Date: 1998.07.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.06
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/04/96
Form type: SRES03
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95 FROM:, 639 HARROW ROAD, LONDON, NW10 5PH
Form type: 287
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/91
Form type: SRES10
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
AD 29/11/91---------, £ SI [email protected]=2195770, £ IC 52968/2248738
Form type: 88(2)R
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
£ NC 100000/2248738, 11/11/91
Form type: 123
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/11/91
Form type: ORES04
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03

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Company directors and board members:

SUSAN MARIE GIVENS (current)
Secretary, COMPANY DIRECTOR, 1994.07.11
REDSTACKS 70 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7DF, BUCKINGHAMSHIRE
WALLACE FAIRWEATHER (current)
Director, COMPANY DIRECTOR, 1991.10.19
TURNERS HALL KINSBOURNE GREEN , HARPENDEN
AL5 3PC, HERTS
SUSAN MARIE GIVENS (current)
Director, COMPANY DIRECTOR, 1994.07.11
REDSTACKS 70 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7DF, BUCKINGHAMSHIRE
CONSTANCE JOY HARRIS (resigned)
Secretary, ACCOUNTANT, 1991.12.13 - 1994.07.11
78 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6SW, BERKSHIRE
UK
ALEXANDER ANNAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1993.12.09
1 WELLKNOWE AVENUE THORNTONHALL , GLASGOW
G74 5AR, LANARKSHIRE
DENNIS COTTER (resigned)
Director, CONTRACTING ENGINEER, 1991.10.19 - 1993.11.30
5 FRASER COURT , NEWMILNS
KA16 9JH, AYRSHIRE
JAMES VERNON GREEN (resigned)
Director, ENGINEER, 1991.10.19 - 1993.11.17
49 CROOKSTON DRIVE , GLASGOW
G52 3LZ, LANARKSHIRE
BURTON HALPERN (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1993.11.22
1531 DEERHORN DRIVE , CHESTERFIELD
63017, MISSOURI
UNITED STATES OF AMERICA
CONSTANCE JOY HARRIS (resigned)
Director, ACCOUNTANT, 1991.12.13 - 1994.07.11
78 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6SW, BERKSHIRE
UK
LARRY CARL MORGENTHALER (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1993.11.22
16030 ASHTON COURT , CHESTERFIELD
FOREIGN, MISSOURI 63005
USA
BARRY JAMES SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1993.10.29
47 CRABTREE ROAD , CAMBERLEY
GU15 2SZ, SURREY

Companies near to HUSSMANN REFRIGERATION ltd.

Information about the Private Limited Company HUSSMANN 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: 2016.06.03. Reload the data