About

Registered Number: 02203868
Date of Incorporation: 09/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Collins House, Overbrook Lane, Knowsley, Merseyside, L34 9FB

 

C.B. Transport Refrigeration Ltd was registered on 09 December 1987, it's status at Companies House is "Active". The current directors of the company are listed as Collins, Kevin Robert, Collins, Maureen, Collins, Robert Sydney, Forrest, John Birkett, Mchugh, Tracy Ann, Moore, Graeme James, Baldock, Stephen James, Collins, Michael at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Kevin Robert 04 March 2010 - 1
COLLINS, Maureen 19 December 1991 - 1
COLLINS, Robert Sydney N/A - 1
FORREST, John Birkett 01 January 2015 - 1
MCHUGH, Tracy Ann 31 May 1996 - 1
BALDOCK, Stephen James N/A 19 December 1991 1
COLLINS, Michael 04 March 2010 05 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Graeme James 19 December 1991 31 May 1993 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 18 June 2018
TM01 - Termination of appointment of director 15 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 27 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 27 June 2014
RESOLUTIONS - N/A 24 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 12 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 29 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 24 June 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 24 June 2005
395 - Particulars of a mortgage or charge 30 April 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 07 June 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 06 September 1999
363s - Annual Return 04 February 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 29 October 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 28 August 1997
288 - N/A 05 July 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 08 May 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 31 August 1994
395 - Particulars of a mortgage or charge 02 September 1993
AA - Annual Accounts 02 August 1993
287 - Change in situation or address of Registered Office 28 July 1993
363a - Annual Return 20 July 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 07 October 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
287 - Change in situation or address of Registered Office 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 19 September 1989
288 - N/A 28 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1988
NEWINC - New incorporation documents 09 December 1987

Mortgages & Charges

Description Date Status Charge by
Charge 29 April 2005 Outstanding

N/A

Mortgage debenture 24 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.