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CONSORT REFRIGERATION AND AIR CONDITIONING LIMITED

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

Company details

TENON RECOVERY AQUARIUM, 1-7 KING STREET, READING, RG1 2AN

CONSORT REFRIGERATION AND AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 01126185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.02
dissolution date: 2016.02.23
last member list: 2008.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.02.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.11
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.01
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.06.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2010.02.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2009
Form type: 2.24B
Date: 2009.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, CONSORT HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SD
Form type: 287
Date: 2009.02.10
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY LOVELL
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL LOVELL
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL ETHERTON
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CLEMENTS
Form type: 288b
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 03/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ROY LOVELL (dissolve)
Secretary, 1995.10.13 - 2016.02.23
9 DONNINGTON ELMS OXFORD ROAD , NEWBURY
RG14 2JE, BERKSHIRE
SIMON LOVELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2016.02.23
32 SPRING GARDENS , NEWBURY
RG20 0PR, BERKSHIRE
GRAHAM ANDERSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.01 - 1994.07.01
MEADOW VIEW HOUSE PEASEMORE , NEWBURY
RG20 7JE, BERKSHIRE
ROY LOVELL (dissolve)
Secretary, 1991.08.03 - 1994.07.01
THE BENHAMS BAGNOR , NEWBURY
RG16 8AQ, BERKSHIRE
GRAHAM ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1995.10.13
MEADOW VIEW HOUSE PEASEMORE , NEWBURY
RG20 7JE, BERKSHIRE
SIMON CLEMENTS (dissolve)
Director, 2007.04.02 - 2009.01.20
2 SOMERSET CLOSE , HUNGERFORD
RG17 0NS, BERKSHIRE
NEIL JOHN ETHERTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.04.01 - 2009.01.07
72 WESTWOOD ROAD GREENHAM , NEWBURY
RG14 7TL, BERKSHIRE
NEIL JOHN ETHERTON (dissolve)
Director, 1991.08.03 - 1992.11.30
67 WESTWOOD ROAD GREENHAM , NEWBURY
RG14 7TJ, BERKSHIRE
PETER NAPIER FERGUSSON (dissolve)
Director, ACCOUNTANT, 1992.11.30 - 1994.01.31
STANTHILL 6 ESSEX STREET , NEWBURY
RG14 6QN, BERKSHIRE
DANIEL LOVELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2009.01.07
19 HAYSOMS DRIVE GREENHAM , NEWBURY
RE19 8EX, BERKSHIRE
ROY LOVELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2009.01.07
9 DONNINGTON ELMS OXFORD ROAD , NEWBURY
RG14 2JE, BERKSHIRE
VIVIENNE JENNIFER LOVELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2005.01.14
THE BENHAMS BAGNOR , NEWBURY
RG16 8AQ, BERKSHIRE
DAVID MICHAEL MERCHANT (dissolve)
Director, ENGINEER, 1992.11.30 - 1998.09.02
95 CHURCH STREET ATWORTH , MELKSHAM
SN12 8JA, WILTSHIRE
RODNEY HENRY JOHN POPE (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.04.18 - 1996.08.30
MAYS COTTAGE 9 BEECH HILL ROAD SPENCERS WOOD , READING
RG7 1HL, BERKSHIRE
DAVID JOHN PRICE (dissolve)
Director, FINANCE DIRECOR, 1994.03.28 - 1994.05.06
22 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG11 4YD, BERKSHIRE
BARRY JOHN THOMAS (dissolve)
Director, SALESMAN, 1992.11.30 - 1995.05.18
MARCH BARN NETHERCLAY , BISHOPS HULL
TA1 5EE, SOMERSET
DAVID CYRIL VASEY (dissolve)
Director, SALES, 1997.10.10 - 1999.07.31
11 NAILSTONE ROAD BARTON IN THE BEANS , NUNEATON
CV13 0PU, WARWICKSHIRE

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Information about the Private Limited Company CONSORT REFRIGERATION AND AIR CONDITIONING 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: 2016.07.25. Reload the data