About

Registered Number: 01791207
Date of Incorporation: 13/02/1984 (41 years and 2 months ago)
Company Status: Active
Registered Address: 76 Manchester Road, Denton, Manchester, M34 3PS

 

Tameside Refrigeration & Air Conditioning Ltd was founded on 13 February 1984 and are based in Manchester, it's status is listed as "Active". There are 4 directors listed as Hall, Antonette, Hall, Graham, Ward, Francis Mary Philomena, Ward, Graham Noel for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Antonette N/A - 1
HALL, Graham N/A 23 December 2015 1
WARD, Francis Mary Philomena N/A 06 September 2017 1
WARD, Graham Noel N/A 06 September 2017 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 01 May 2019
CH03 - Change of particulars for secretary 01 May 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 30 November 2018
CS01 - N/A 23 January 2018
PSC01 - N/A 10 January 2018
PSC09 - N/A 10 January 2018
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 22 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 January 2015
AD01 - Change of registered office address 30 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 29 July 2008
363s - Annual Return 29 March 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 22 November 2003
395 - Particulars of a mortgage or charge 28 June 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 26 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1999
287 - Change in situation or address of Registered Office 27 July 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 02 December 1993
287 - Change in situation or address of Registered Office 19 August 1993
395 - Particulars of a mortgage or charge 02 June 1993
395 - Particulars of a mortgage or charge 28 May 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 06 January 1993
AA - Annual Accounts 15 January 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 25 January 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
395 - Particulars of a mortgage or charge 26 January 1988
363 - Annual Return 11 May 1987
AA - Annual Accounts 06 May 1987
287 - Change in situation or address of Registered Office 14 February 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2018 Outstanding

N/A

Debenture 26 June 2003 Outstanding

N/A

Legal charge 26 May 1993 Outstanding

N/A

Legal charge 26 May 1993 Outstanding

N/A

Fixed and floating charge 21 January 1988 Fully Satisfied

N/A

Legal charge 27 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.