Established in 1973, Consort Refrigeration & Air Conditioning Ltd has its registered office in Reading, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELL, Simon | 01 December 1997 | - | 1 |
ETHERTON, Neil John | N/A | 30 November 1992 | 1 |
FERGUSSON, Peter Napier | 30 November 1992 | 31 January 1994 | 1 |
LOVELL, Daniel | 01 December 1997 | 07 January 2009 | 1 |
LOVELL, Vivienne Jennifer | 01 December 1991 | 14 January 2005 | 1 |
POPE, Rodney Henry John | 18 April 1995 | 30 August 1996 | 1 |
PRICE, David John | 28 March 1994 | 06 May 1994 | 1 |
THOMAS, Barry John | 30 November 1992 | 18 May 1995 | 1 |
VASEY, David Cyril | 10 October 1997 | 31 July 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
2.30B - N/A | 05 February 2010 | |
2.24B - N/A | 04 September 2009 | |
AUD - Auditor's letter of resignation | 23 June 2009 | |
2.17B - N/A | 31 March 2009 | |
2.16B - N/A | 02 March 2009 | |
287 - Change in situation or address of Registered Office | 10 February 2009 | |
2.12B - N/A | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
AA - Annual Accounts | 15 August 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 14 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
395 - Particulars of a mortgage or charge | 12 June 2003 | |
AA - Annual Accounts | 14 February 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 24 August 2000 | |
395 - Particulars of a mortgage or charge | 02 August 2000 | |
AA - Annual Accounts | 01 March 2000 | |
225 - Change of Accounting Reference Date | 14 December 1999 | |
363s - Annual Return | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
395 - Particulars of a mortgage or charge | 22 January 1999 | |
363s - Annual Return | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
AA - Annual Accounts | 03 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
AA - Annual Accounts | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
363s - Annual Return | 09 September 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 02 September 1996 | |
395 - Particulars of a mortgage or charge | 27 August 1996 | |
288 - N/A | 02 April 1996 | |
AA - Annual Accounts | 02 April 1996 | |
288 - N/A | 01 April 1996 | |
363s - Annual Return | 06 October 1995 | |
288 - N/A | 05 June 1995 | |
287 - Change in situation or address of Registered Office | 10 March 1995 | |
395 - Particulars of a mortgage or charge | 01 March 1995 | |
AUD - Auditor's letter of resignation | 25 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1994 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 04 September 1994 | |
288 - N/A | 22 July 1994 | |
288 - N/A | 18 May 1994 | |
288 - N/A | 18 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1994 | |
288 - N/A | 15 February 1994 | |
287 - Change in situation or address of Registered Office | 22 December 1993 | |
363s - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 19 July 1993 | |
CERTNM - Change of name certificate | 26 February 1993 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 22 December 1992 | |
AA - Annual Accounts | 23 September 1992 | |
363s - Annual Return | 16 September 1992 | |
288 - N/A | 16 March 1992 | |
AUD - Auditor's letter of resignation | 08 January 1992 | |
AA - Annual Accounts | 22 August 1991 | |
363a - Annual Return | 08 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 26 June 1991 | |
288 - N/A | 08 May 1991 | |
288 - N/A | 24 April 1991 | |
288 - N/A | 28 March 1991 | |
AA - Annual Accounts | 17 October 1990 | |
363 - Annual Return | 17 October 1990 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
288 - N/A | 21 November 1988 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 21 October 1988 | |
288 - N/A | 13 June 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
RESOLUTIONS - N/A | 29 September 1987 | |
288 - N/A | 19 February 1987 | |
288 - N/A | 05 February 1987 | |
395 - Particulars of a mortgage or charge | 27 January 1987 | |
287 - Change in situation or address of Registered Office | 27 October 1986 | |
CERTNM - Change of name certificate | 15 August 1986 | |
AA - Annual Accounts | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
MISC - Miscellaneous document | 02 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 09 June 2003 | Outstanding |
N/A |
Debenture | 14 July 2000 | Fully Satisfied |
N/A |
Debenture | 21 January 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 09 August 1996 | Fully Satisfied |
N/A |
Legal charge | 28 February 1995 | Outstanding |
N/A |
Transfer | 23 January 1987 | Fully Satisfied |
N/A |
Legal charge | 07 February 1986 | Outstanding |
N/A |
Single debenture | 07 February 1986 | Outstanding |
N/A |
Legal mortgage | 09 November 1983 | Outstanding |
N/A |