About

Registered Number: 01691291
Date of Incorporation: 14/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1, Withams Mill, Plumbe Street Burnley, Lancashire, BB11 3AW

 

Having been setup in 1983, Pendle Refrigeration Wholesale Ltd have registered office in Plumbe Street Burnley, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Pendle Refrigeration Wholesale Ltd. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENBANK, Glen N/A - 1
GREENBANK, Karen Lynne N/A - 1
EVERITT, Steven 01 December 2010 08 March 2017 1
GREENBANK, Margaret N/A 15 September 1997 1
GREENBANK, Stephen William N/A 15 September 1997 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 04 July 2018
MR01 - N/A 15 March 2018
AA - Annual Accounts 07 November 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
TM01 - Termination of appointment of director 08 March 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 21 December 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 29 February 2008
CERTNM - Change of name certificate 17 December 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 30 August 2006
287 - Change in situation or address of Registered Office 10 July 2006
395 - Particulars of a mortgage or charge 01 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2005
363s - Annual Return 09 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 22 April 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 25 July 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 17 July 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
AA - Annual Accounts 02 March 1998
288a - Notice of appointment of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 10 December 1996
395 - Particulars of a mortgage or charge 04 June 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 08 September 1991
363b - Annual Return 23 July 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 16 November 1989
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 09 September 1987
AA - Annual Accounts 18 October 1986
287 - Change in situation or address of Registered Office 07 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2018 Outstanding

N/A

Legal charge 29 September 2005 Outstanding

N/A

Debenture 30 May 1996 Outstanding

N/A

Legal charge 04 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.