Portable Refrigeration Company Limited

Company Name	Portable Refrigeration Company Limited
Company Status	Dissolved
Company Number	02565635
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)
Dissolution Date	30 April 2014 (9 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Joana De Epalza
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	19 March 2012(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Ms Joana De Epalza
Nationality	French
Status	Closed
Appointed	19 March 2012(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Patrick Guy Kagan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 27 July 2004)
Role	Sales & Marketing Director
Correspondence Address	16 Arun Prospect Station Road Pulborough West Sussex RH20 1AL

Director Name	Mr Bernard Walter Adsett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 1999)
Role	Electrical Contractor
Correspondence Address	Kellows Hampers Green Petworth West Sussex GU28 9NW

Secretary Name	Mrs Beverly Ann Kagan
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 1995)
Role	Company Director
Correspondence Address	Hall Cottage Duncton Petworth West Sussex GU28 0LB

Director Name	Mrs Beverly Ann Kagan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 1995)
Role	Caterer
Correspondence Address	Hall Cottage Duncton Petworth West Sussex GU28 0LB

Director Name	Mrs Elizabeth Jane Adsett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 1995)
Role	Secretary
Correspondence Address	Kellows Hampers Green Petworth West Sussex GU28 9NW

Director Name	Samuel John Weir
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	39 Ballynahinch Road Carryduff Co Down BT8 8DL Northern Ireland

Director Name	John Edward Ballard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 1998)
Role	Business Counsellor
Correspondence Address	Woodlands Copse Lane Walberton Arundel West Sussex BN18 0QH

Secretary Name	Derek James Atchison
Nationality	British
Status	Resigned
Appointed	28 October 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Whispers Shirleys Ditchling West Sussex

Director Name	Mr Colin Michael Painter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 July 2004)
Role	Accountant
Correspondence Address	29 Heathfield Park Midhurst West Sussex GU29 9HN

Secretary Name	Mr Colin Michael Painter
Nationality	British
Status	Resigned
Appointed	05 May 1998(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	29 Heathfield Park Midhurst West Sussex GU29 9HN

Director Name	Teresa Justina Gamble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Teacher
Correspondence Address	55 Station Road Rearsby Leicester Leicestershire LE7 4YY

Director Name	Mr Charles Francis Gamble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Stint Cottage Main Street, Wardley Uppingham Rutland LE15 9AZ

Director Name	Mr Richard William Gamble
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Lodge Farm Rotherby Lane Gaddesby Leicestershire LE7 4WN

Secretary Name	Mr Richard William Gamble
Nationality	British
Status	Resigned
Appointed	09 August 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Lodge Farm Rotherby Lane Gaddesby Leicestershire LE7 4WN

Director Name	David Jonathan Wraith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Grange Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Mr David John Wraith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Grange Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Mr Jonathan Simon Battersby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	279 Carter Knowle Road Sheffield South Yorkshire S11 9FX

Secretary Name	Mr Jonathan Simon Battersby
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	279 Carter Knowle Road Sheffield South Yorkshire S11 9FX

Secretary Name	Mrs Heather Ann Craven
Nationality	British
Status	Resigned
Appointed	31 December 2006(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Director Name	Mr Thomas Anderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DX

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Resigned
Appointed	15 June 2007(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Ian Patrick Russell Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Secretary Name	Ian Patrick Russell Thompson
Nationality	British
Status	Resigned
Appointed	23 December 2009(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborough Cambridgeshire PE4 7AP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

718.9k at £0.05	Elliott Gamble Kitchen Rental LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
17 October 2013	Register inspection address has been changed (2 pages)
17 October 2013	Register inspection address has been changed (2 pages)
27 September 2013	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 27 September 2013 (2 pages)
26 September 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Declaration of solvency (3 pages)
26 September 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-13 (1 page)
26 September 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Resolution insolvency:special resolution :- "in specie" (1 page)
26 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2013	Declaration of solvency (3 pages)
26 September 2013	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
14 December 2012	Termination of appointment of Mark Eburne as a director (1 page)
14 December 2012	Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012 (1 page)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 35,947 (4 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 35,947 (4 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 35,947 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 August 2012	Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012 (1 page)
6 August 2012	Appointment of Ms Joana De Epalza as a secretary (1 page)
6 August 2012	Appointment of Ms Joana De Epalza as a director (2 pages)
6 August 2012	Appointment of Ms Joana De Epalza as a secretary on 19 March 2012 (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a director (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
6 August 2012	Appointment of Ms Joana De Epalza as a director on 19 March 2012 (2 pages)
6 August 2012	Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012 (1 page)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
10 December 2008	Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX (1 page)
10 December 2008	Appointment terminated director stephen robertson (1 page)
10 December 2008	Director's change of particulars / paul o'kelly / 21/07/2008 (1 page)
10 December 2008	Appointment Terminated Director stephen robertson (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts made up to 31 December 2007 (1 page)
2 July 2008	Accounts made up to 30 September 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
3 January 2008	Return made up to 05/12/07; full list of members (7 pages)
3 January 2008	Return made up to 05/12/07; full list of members (7 pages)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
22 July 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
22 July 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	New secretary appointed;new director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New secretary appointed;new director appointed (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: accomodation house main street torksey lincolnshire LN1 2EE (1 page)
21 June 2007	Registered office changed on 21/06/07 from: accomodation house main street torksey lincolnshire LN1 2EE (1 page)
20 June 2007	Accounts made up to 31 March 2007 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	New director appointed (3 pages)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	New director appointed (3 pages)
5 January 2007	Return made up to 05/12/06; full list of members (7 pages)
5 January 2007	Return made up to 05/12/06; full list of members (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 September 2006	Accounts made up to 31 March 2006 (6 pages)
3 April 2006	Full accounts made up to 29 October 2005 (9 pages)
3 April 2006	Full accounts made up to 29 October 2005 (9 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 March 2006	Declaration of assistance for shares acquisition (7 pages)
28 March 2006	Declaration of assistance for shares acquisition (7 pages)
25 March 2006	Particulars of mortgage/charge (6 pages)
25 March 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 February 2006	Auditor's resignation (1 page)
15 February 2006	Registered office changed on 15/02/06 from: st georges house rearsby business park gaddesby lane rearsby leicestershire LE7 4YH (1 page)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Accounting reference date shortened from 29/10/06 to 31/03/06 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 February 2006	Registered office changed on 15/02/06 from: st georges house rearsby business park gaddesby lane rearsby leicestershire LE7 4YH (1 page)
15 February 2006	Auditor's resignation (1 page)
15 February 2006	Accounting reference date shortened from 29/10/06 to 31/03/06 (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Return made up to 05/12/05; full list of members (7 pages)
4 January 2006	Return made up to 05/12/05; full list of members (7 pages)
2 September 2005	Accounts for a small company made up to 29 October 2004 (7 pages)
2 September 2005	Accounts for a small company made up to 29 October 2004 (7 pages)
1 December 2004	Return made up to 05/12/04; full list of members (7 pages)
1 December 2004	Return made up to 05/12/04; full list of members (7 pages)
12 August 2004	Accounts for a small company made up to 29 October 2003 (7 pages)
12 August 2004	Accounts for a small company made up to 29 October 2003 (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
6 January 2004	Return made up to 05/12/03; full list of members (13 pages)
6 January 2004	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 363(288) ‐ Secretary resigned (13 pages)
5 November 2003	Accounting reference date shortened from 31/12/03 to 29/10/03 (1 page)
5 November 2003	Accounting reference date shortened from 31/12/03 to 29/10/03 (1 page)
4 November 2003	Registered office changed on 04/11/03 from: unit 13 henley park normandy guilford surrey GU3 2HP (1 page)
4 November 2003	Registered office changed on 04/11/03 from: unit 13 henley park normandy guilford surrey GU3 2HP (1 page)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2002	Return made up to 05/12/02; full list of members (8 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 June 2002	Registered office changed on 10/06/02 from: the woodbridge road depot woodbridge road guildford surrey GU1 1DY (1 page)
10 June 2002	Registered office changed on 10/06/02 from: the woodbridge road depot woodbridge road guildford surrey GU1 1DY (1 page)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Return made up to 05/12/01; no change of members (6 pages)
11 December 2001	Return made up to 05/12/01; no change of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
8 January 2001	Return made up to 05/12/00; full list of members (8 pages)
21 August 2000	Particulars of contract relating to shares (3 pages)
21 August 2000	Ad 01/04/99-13/07/00 Â£ si [email protected] (2 pages)
21 August 2000	Ad 01/04/99-13/07/00 Â£ si [email protected] (2 pages)
21 August 2000	Particulars of contract relating to shares (3 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Registered office changed on 08/06/00 from: 129 high street berkhamsted hertfordshire HP4 2DJ (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 129 high street berkhamsted hertfordshire HP4 2DJ (1 page)
22 December 1999	Return made up to 05/12/99; full list of members (8 pages)
22 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
7 December 1998	Return made up to 05/12/98; full list of members (7 pages)
7 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 1998	Ad 15/09/98--------- Â£ si [email protected]=875 Â£ ic 28972/29847 (2 pages)
12 October 1998	Ad 15/09/98--------- Â£ si [email protected]=875 Â£ ic 28972/29847 (2 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
8 January 1998	Ad 23/12/97--------- Â£ si [email protected]=6265 Â£ ic 22707/28972 (3 pages)
8 January 1998	Ad 23/12/97--------- Â£ si [email protected]=6265 Â£ ic 22707/28972 (3 pages)
7 January 1998	Return made up to 05/12/97; no change of members (6 pages)
7 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1997	Ad 16/07/97--------- Â£ si [email protected]=2775 Â£ ic 19932/22707 (2 pages)
13 August 1997	Ad 16/07/97--------- Â£ si [email protected]=2775 Â£ ic 19932/22707 (2 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 January 1997	Ad 31/12/96--------- Â£ si [email protected]=350 Â£ ic 19582/19932 (2 pages)
23 January 1997	Ad 31/12/96--------- Â£ si [email protected]=350 Â£ ic 19582/19932 (2 pages)
13 January 1997	Return made up to 05/12/96; full list of members (7 pages)
13 January 1997	Return made up to 05/12/96; full list of members (7 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 March 1996	New director appointed (2 pages)
5 March 1996	Ad 29/12/95--------- Â£ si [email protected]=2665 Â£ ic 22471/25136 (2 pages)
5 March 1996	Ad 29/12/95--------- Â£ si [email protected]=8125 Â£ ic 25136/33261 (2 pages)
5 March 1996	Ad 29/12/95--------- Â£ si [email protected]=8125 Â£ ic 25136/33261 (2 pages)
5 March 1996	Ad 29/12/95--------- Â£ si [email protected]=2665 Â£ ic 22471/25136 (2 pages)
9 January 1996	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1996	Return made up to 05/12/95; no change of members (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Director resigned (1 page)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Director resigned (1 page)
9 November 1995	Director resigned (2 pages)
29 August 1995	Ad 22/08/95--------- Â£ si [email protected]=230 Â£ ic 22241/22471 (2 pages)
29 August 1995	Ad 22/08/95--------- Â£ si [email protected]=230 Â£ ic 22241/22471 (2 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1000 Â£ ic 21241/22241 (2 pages)
10 April 1995	Ad 04/04/95--------- Â£ si [email protected]=1000 Â£ ic 21241/22241 (2 pages)
16 January 1995	Ad 09/01/95--------- Â£ si [email protected]=670 Â£ ic 20571/21241 (2 pages)
16 January 1995	Ad 09/01/95--------- Â£ si [email protected]=670 Â£ ic 20571/21241 (2 pages)
6 January 1995	Ad 29/12/94--------- Â£ si [email protected]=14564 Â£ ic 6007/20571 (2 pages)
6 January 1995	Ad 29/12/94--------- Â£ si [email protected]=14564 Â£ ic 6007/20571 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 November 1994	Ad 24/11/94--------- Â£ si [email protected]=25 Â£ ic 5982/6007 (2 pages)
30 November 1994	Ad 24/11/94--------- Â£ si [email protected]=25 Â£ ic 5982/6007 (2 pages)
13 October 1994	Ad 03/10/94--------- Â£ si [email protected]=650 Â£ ic 5332/5982 (2 pages)
13 October 1994	Ad 03/10/94--------- Â£ si [email protected]=650 Â£ ic 5332/5982 (2 pages)
6 October 1994	Ad 05/09/94--------- Â£ si [email protected]=527 Â£ ic 4805/5332 (2 pages)
6 October 1994	Ad 05/09/94--------- Â£ si [email protected]=527 Â£ ic 4805/5332 (2 pages)
27 June 1994	Ad 06/06/94--------- Â£ si [email protected]=50 Â£ ic 4755/4805 (2 pages)
27 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1994	Nc inc already adjusted 25/05/94 (1 page)
27 June 1994	Nc inc already adjusted 25/05/94 (1 page)
27 June 1994	Ad 06/06/94--------- Â£ si [email protected]=50 Â£ ic 4755/4805 (2 pages)
12 May 1994	Ad 25/04/94--------- Â£ si [email protected]=50 Â£ ic 4705/4755 (2 pages)
12 May 1994	Ad 25/04/94--------- Â£ si [email protected]=50 Â£ ic 4705/4755 (2 pages)
21 March 1994	Ad 28/02/94--------- Â£ si [email protected]=880 Â£ ic 3825/4705 (2 pages)
21 March 1994	Ad 28/02/94--------- Â£ si [email protected]=880 Â£ ic 3825/4705 (2 pages)
14 February 1994	Ad 13/01/94--------- Â£ si [email protected]=700 Â£ ic 3125/3825 (2 pages)
14 February 1994	Ad 13/01/94--------- Â£ si [email protected]=700 Â£ ic 3125/3825 (2 pages)
8 December 1993	Ad 15/11/93--------- Â£ si [email protected]=50 Â£ ic 2850/2900 (2 pages)
8 December 1993	Ad 15/11/93--------- Â£ si [email protected]=50 Â£ ic 2850/2900 (2 pages)
30 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 November 1993	Ad 25/10/93--------- Â£ si [email protected]=75 Â£ ic 2775/2850 (2 pages)
29 November 1993	Ad 25/10/93--------- Â£ si [email protected]=75 Â£ ic 2775/2850 (2 pages)
27 September 1993	Ad 19/08/93--------- Â£ si [email protected]=1000 Â£ ic 1775/2775 (2 pages)
27 September 1993	Ad 19/08/93--------- Â£ si [email protected]=1000 Â£ ic 1775/2775 (2 pages)
12 September 1993	Ad 12/08/93--------- Â£ si [email protected]=150 Â£ ic 1625/1775 (2 pages)
12 September 1993	Ad 12/08/93--------- Â£ si [email protected]=150 Â£ ic 1625/1775 (2 pages)
5 August 1993	Ad 12/07/93--------- Â£ si [email protected]=50 Â£ ic 1575/1625 (2 pages)
5 August 1993	Ad 12/07/93--------- Â£ si [email protected]=50 Â£ ic 1575/1625 (2 pages)
23 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1993	Ad 18/03/93--------- Â£ si [email protected]=100 Â£ ic 1475/1575 (2 pages)
23 April 1993	Ad 18/03/93--------- Â£ si [email protected]=100 Â£ ic 1475/1575 (2 pages)
23 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1992	Ad 04/06/92--------- Â£ si [email protected]=150 Â£ ic 1000/1150 (2 pages)
8 July 1992	Ad 04/06/92--------- Â£ si [email protected]=150 Â£ ic 1000/1150 (2 pages)
27 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1992	Ad 30/12/91--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
27 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1992	Ad 30/12/91--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
27 February 1992	S-div 08/02/92 (1 page)
27 February 1992	S-div 08/02/92 (1 page)
27 February 1992	Â£ nc 1000/10000 23/12/91 (1 page)
27 February 1992	Â£ nc 1000/10000 23/12/91 (1 page)
5 December 1990	Incorporation (15 pages)
5 December 1990	Incorporation (15 pages)

Portable Refrigeration Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London