Dover Refrigeration & Food Equipment Uk Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Esse Comlan, Lionel, Bissett, Kelly Simone.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESSE COMLAN, Lionel | 23 January 2020 | - | 1 |
| BISSETT, Kelly Simone | 15 February 2013 | 15 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| AP03 - Appointment of secretary | 14 February 2020 | |
| CH01 - Change of particulars for director | 14 February 2020 | |
| CH01 - Change of particulars for director | 14 February 2020 | |
| CH01 - Change of particulars for director | 14 February 2020 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CH03 - Change of particulars for secretary | 02 May 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 17 May 2017 | |
| SH01 - Return of Allotment of shares | 14 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2015 | |
| SH19 - Statement of capital | 21 December 2015 | |
| CAP-SS - N/A | 21 December 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| CH01 - Change of particulars for director | 17 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 14 May 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| CERTNM - Change of name certificate | 28 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CERTNM - Change of name certificate | 09 April 2013 | |
| CONNOT - N/A | 09 April 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP03 - Appointment of secretary | 18 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| CH03 - Change of particulars for secretary | 27 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH03 - Change of particulars for secretary | 14 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| 123 - Notice of increase in nominal capital | 18 June 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| CERTNM - Change of name certificate | 25 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| 225 - Change of Accounting Reference Date | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| NEWINC - New incorporation documents | 13 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 December 2003 | Outstanding |
N/A |
