Having been setup in 2001, C G Refrigeration & Air Conditioning Ltd have registered office in Hereford. The current directors of the company are listed as Gillespie, Sharon Elaine, Carleton, Shaun Michael. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLESPIE, Sharon Elaine | 08 February 2001 | - | 1 |
| CARLETON, Shaun Michael | 01 April 2007 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 10 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AD01 - Change of registered office address | 13 May 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| AD01 - Change of registered office address | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH03 - Change of particulars for secretary | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| PSC04 - N/A | 19 February 2020 | |
| PSC04 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| PSC04 - N/A | 04 April 2019 | |
| PSC02 - N/A | 04 April 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 23 June 2018 | |
| CS01 - N/A | 21 February 2018 | |
| MR05 - N/A | 29 August 2017 | |
| MR04 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| MR04 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| MR01 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AA01 - Change of accounting reference date | 13 December 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 07 June 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 287 - Change in situation or address of Registered Office | 08 February 2002 | |
| 225 - Change of Accounting Reference Date | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| NEWINC - New incorporation documents | 08 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2020 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| Debenture | 29 April 2009 | Fully Satisfied |
N/A |
| All assets debenture | 30 November 2007 | Fully Satisfied |
N/A |
| All assets debenture | 01 September 2003 | Fully Satisfied |
N/A |
