Based in North Yorkshire, M.F. Refrigeration Ltd was established in 1987, it has a status of "Active". The companies directors are Fresolone, Antonino, Gallavotti, Mauro, Marchi, Valerio, Filmer, Janet Patricia, Filmer, Michael John, Filmer, Michael John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRESOLONE, Antonino | 31 October 2019 | - | 1 |
GALLAVOTTI, Mauro | 31 October 2019 | - | 1 |
MARCHI, Valerio | 31 October 2019 | - | 1 |
FILMER, Janet Patricia | N/A | 31 October 2019 | 1 |
FILMER, Michael John | 27 April 2004 | 31 October 2019 | 1 |
FILMER, Michael John | N/A | 31 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
MR04 - N/A | 26 March 2020 | |
CS01 - N/A | 22 January 2020 | |
AD01 - Change of registered office address | 01 November 2019 | |
AA01 - Change of accounting reference date | 01 November 2019 | |
PSC07 - N/A | 01 November 2019 | |
PSC07 - N/A | 01 November 2019 | |
PSC02 - N/A | 01 November 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
MR04 - N/A | 30 October 2019 | |
PSC04 - N/A | 14 October 2019 | |
PSC04 - N/A | 14 October 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363s - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363s - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 12 May 2005 | |
395 - Particulars of a mortgage or charge | 11 March 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 29 July 2002 | |
AUD - Auditor's letter of resignation | 02 June 2002 | |
363a - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363a - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363a - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363a - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 04 August 1998 | |
395 - Particulars of a mortgage or charge | 06 May 1998 | |
363a - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 27 May 1997 | |
363a - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363x - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 23 June 1995 | |
363x - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 07 August 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 1994 | |
287 - Change in situation or address of Registered Office | 17 March 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363x - Annual Return | 06 January 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363x - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 22 October 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363 - Annual Return | 14 January 1991 | |
288 - N/A | 14 December 1989 | |
363 - Annual Return | 14 December 1989 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 03 April 1989 | |
288 - N/A | 04 November 1987 | |
287 - Change in situation or address of Registered Office | 04 November 1987 | |
NEWINC - New incorporation documents | 12 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 08 March 2005 | Fully Satisfied |
N/A |
Debenture | 29 April 1998 | Fully Satisfied |
N/A |