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REFRIGERATION NORWEST(CHESTER) LIMITED

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

Company details

HAWARDEN INDUSTRIAL PARK, MANOR LANE, HAWARDEN DEESIDE, CH5 3PZ

REFRIGERATION NORWEST(CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00979895
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.20
£2.95
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1610000
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
£2.95
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11/10/13 STATEMENT OF CAPITAL GBP 1610000
Form type: SH01
Date: 2013.10.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2013.10.18
Form type: RES01
Document description: ALTER ARTICLES 10/10/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 1010000
Form type: SH01
Date: 2010.04.15
£2.95
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FIXED COUPON RATE REMOVED 31/03/2010
Form type: RES13
Date: 2010.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ADOPT MEM AND ARTS 25/05/2008
Form type: RES01
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 13/11/2007
Form type: 288c
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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AD 18/07/05---------, £ SI [email protected]=500000, £ IC 10000/510000
Form type: 88(2)R
Date: 2006.01.16
£2.95
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NC INC ALREADY ADJUSTED, 18/07/05
Form type: 123
Date: 2005.07.25
£2.95
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NC INC ALREADY ADJUSTED, 18/07/05
Form type: 123
Date: 2005.07.25
£2.95
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£ NC 20000/2000000, 18/0
Form type: RES04
Date: 2005.07.25
£2.95
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£ NC 2000000/4000000, 18/0
Form type: RES04
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24

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Company directors and board members:

JAMES DUDLEY LLOYD HUGHES (current)
Secretary, COMPANY SALES DIRECTOR, 1992.05.20
2 SPRINGFIELD COURT GRESFORD , WREXHAM
LL12 8HY
JAMES DUDLEY LLOYD HUGHES (current)
Director, COMPANY SALES DIRECTOR, 1992.05.20
2 SPRINGFIELD COURT GRESFORD , WREXHAM
LL12 8HY
KATHRYN SUSAN HUGHES (current)
Director, TEACHER, 1994.04.17
33 LONG LANE AUGHTON , ORMSKIRK
L39 5AS, LANCASHIRE
PAUL JAMES HUGHES (current)
Director, COMPANY DIRECTOR, 1994.04.17
TINTERN PISTYLL HILL MARFORD , WREXHAM
LL12 8LE, NORTH WALES
UK
SUSAN MARGARET HUGHES (current)
Director, COMPANY DIRECTOR, 1992.05.20
2 SPRINGFIELD COURT GRESFORD , WREXHAM
LL12 8HY
ANDREW DICK (resigned)
Director, SALES DIRECTOR, 1992.05.20 - 1998.12.10
PRIMROSE COTTAGE PICKERINGS CROWTON , NORTHWICH
CW8 2TX, CHESHIRE

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Information about the Private Limited Company REFRIGERATION NORWEST(CHESTER) 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: 2016.07.09. Reload the data