Stonegrove Refrigeration Services Ltd was founded on 14 May 2002 and are based in Harlow, it has a status of "Active". There are 5 directors listed for this company. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASHMORE, Daniel | 01 April 2007 | - | 1 |
| LETCHFORD, Kerry Anton | 31 May 2008 | - | 1 |
| CASHMORE, Raymond George | 14 May 2002 | 09 May 2012 | 1 |
| COLE, David William | 14 May 2002 | 15 October 2002 | 1 |
| FITGERALD, Barry Leslie | 14 May 2002 | 31 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 July 2020 | |
| CH01 - Change of particulars for director | 08 July 2020 | |
| CH03 - Change of particulars for secretary | 08 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| SH06 - Notice of cancellation of shares | 25 November 2013 | |
| SH03 - Return of purchase of own shares | 25 November 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| SH06 - Notice of cancellation of shares | 02 July 2013 | |
| SH03 - Return of purchase of own shares | 02 July 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| SH06 - Notice of cancellation of shares | 07 November 2012 | |
| SH03 - Return of purchase of own shares | 07 November 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| SH06 - Notice of cancellation of shares | 22 May 2012 | |
| SH03 - Return of purchase of own shares | 22 May 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 17 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 169 - Return by a company purchasing its own shares | 08 April 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 225 - Change of Accounting Reference Date | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| NEWINC - New incorporation documents | 14 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 20 August 2009 | Outstanding |
N/A |
| Charge of deposit | 11 April 2005 | Outstanding |
N/A |
| Debenture | 11 April 2005 | Outstanding |
N/A |
