About

Registered Number: 00473033
Date of Incorporation: 19/09/1949 (74 years and 9 months ago)
Company Status: Active
Registered Address: 113 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

 

Based in Ruislip, Refrigeration Service (Properties) Ltd was founded on 19 September 1949, it's status is listed as "Active". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKERS, Malcolm N/A - 1
ACKERS, Pamela Susan N/A - 1
BOWMAN, Geoffrey N/A 20 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
AA01 - Change of accounting reference date 06 November 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 15 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH03 - Change of particulars for secretary 03 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 24 February 2009
287 - Change in situation or address of Registered Office 03 December 2008
363a - Annual Return 03 December 2008
363s - Annual Return 29 July 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 09 March 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 12 June 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 17 August 1999
363s - Annual Return 17 August 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 21 October 1998
AA - Annual Accounts 06 April 1997
363s - Annual Return 25 July 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 12 March 1996
AA - Annual Accounts 04 July 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 26 July 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 06 September 1993
288 - N/A 06 September 1993
MEM/ARTS - N/A 30 June 1993
CERTNM - Change of name certificate 19 May 1993
CERTNM - Change of name certificate 19 May 1993
RESOLUTIONS - N/A 18 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 16 April 1992
AA - Annual Accounts 30 July 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
288 - N/A 12 January 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
288 - N/A 08 June 1988
288 - N/A 08 June 1988
288 - N/A 20 November 1987
395 - Particulars of a mortgage or charge 03 November 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
RESOLUTIONS - N/A 11 September 1987
RESOLUTIONS - N/A 11 September 1987
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 September 1987
RESOLUTIONS - N/A 10 September 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 19 August 1986
363 - Annual Return 05 July 1973
AA - Annual Accounts 02 July 1973

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.