About

Registered Number: 02176386
Date of Incorporation: 12/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.