Based in Hoddesdon, Capital Refrigeration Services Ltd was registered on 18 October 1967. Hayes, Johnathan Charles, Hayes, Audrey Isabella, Hayes, Elizabeth Jane, Hayes, John Richard, Jenkins, Violet Ann, Ryan, Lesley are the current directors of Capital Refrigeration Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Johnathan Charles | 01 November 1997 | - | 1 |
| HAYES, Audrey Isabella | N/A | 03 September 1994 | 1 |
| HAYES, Elizabeth Jane | 28 April 2010 | 17 May 2018 | 1 |
| HAYES, John Richard | N/A | 23 February 1996 | 1 |
| JENKINS, Violet Ann | N/A | 11 December 1993 | 1 |
| RYAN, Lesley | 29 January 1992 | 10 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 17 May 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 30 May 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 169 - Return by a company purchasing its own shares | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| RESOLUTIONS - N/A | 09 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 353 - Register of members | 06 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 287 - Change in situation or address of Registered Office | 10 November 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 169 - Return by a company purchasing its own shares | 19 February 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 30 May 1996 | |
| 288 - N/A | 27 February 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 363s - Annual Return | 03 August 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 395 - Particulars of a mortgage or charge | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363b - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 21 September 1987 | |
| AA - Annual Accounts | 09 May 1987 | |
| 288 - N/A | 17 March 1987 | |
| 363 - Annual Return | 18 June 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| AA - Annual Accounts | 03 June 1983 | |
| AA - Annual Accounts | 23 December 1981 | |
| AA - Annual Accounts | 13 July 1980 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1979 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1979 | |
| AA - Annual Accounts | 28 April 1979 | |
| AA - Annual Accounts | 03 July 1978 | |
| AA - Annual Accounts | 03 June 1977 | |
| AA - Annual Accounts | 11 August 1976 | |
| AA - Annual Accounts | 02 March 1972 | |
| NEWINC - New incorporation documents | 18 October 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 2008 | Outstanding |
N/A |
| Legal mortgage | 01 July 2008 | Outstanding |
N/A |
| Legal charge | 03 June 2003 | Fully Satisfied |
N/A |
| Debenture | 17 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1986 | Fully Satisfied |
N/A |
