Refrigeration (Mitton) Ltd was founded on 09 February 1990 with its registered office in Carlisle, it has a status of "Active". We don't currently know the number of employees at the organisation. The business has 10 directors listed as Mitton, Alexander David Clark, Mitton, Bradley John Snowden, Mitton, Glenn Frederick Barclay, Mitton, Wendy, Wardrope, John Thomas, Bruce, John Jasper, Little, Thomas, Mitton, Brian Frederick, Mitton, Kate, Walker, Keith Lowther in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITTON, Alexander David Clark | 15 July 2005 | - | 1 |
MITTON, Bradley John Snowden | 15 July 2005 | - | 1 |
MITTON, Glenn Frederick Barclay | 10 May 2001 | - | 1 |
MITTON, Wendy | N/A | - | 1 |
WARDROPE, John Thomas | N/A | - | 1 |
BRUCE, John Jasper | N/A | 31 March 2013 | 1 |
LITTLE, Thomas | N/A | 27 February 2015 | 1 |
MITTON, Brian Frederick | N/A | 07 January 2015 | 1 |
MITTON, Kate | N/A | 21 September 1999 | 1 |
WALKER, Keith Lowther | N/A | 28 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 05 February 2018 | |
AAMD - Amended Accounts | 18 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 13 February 2017 | |
CH01 - Change of particulars for director | 13 February 2017 | |
CH03 - Change of particulars for secretary | 13 February 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AD01 - Change of registered office address | 23 November 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 16 June 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AR01 - Annual Return | 11 February 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 03 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
RESOLUTIONS - N/A | 30 October 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 30 October 2013 | |
SH01 - Return of Allotment of shares | 30 October 2013 | |
CC04 - Statement of companies objects | 30 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363s - Annual Return | 12 February 2008 | |
395 - Particulars of a mortgage or charge | 21 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 11 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
363s - Annual Return | 15 February 2002 | |
RESOLUTIONS - N/A | 18 September 2001 | |
AA - Annual Accounts | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 02 July 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 30 June 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 05 February 1995 | |
288 - N/A | 05 February 1995 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 15 February 1994 | |
288 - N/A | 21 August 1993 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 01 February 1993 | |
288 - N/A | 01 February 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363b - Annual Return | 03 February 1992 | |
288 - N/A | 02 January 1992 | |
AA - Annual Accounts | 30 October 1991 | |
288 - N/A | 16 February 1991 | |
363a - Annual Return | 16 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1990 | |
NEWINC - New incorporation documents | 09 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 November 2007 | Outstanding |
N/A |