Brooktherm Refrigeration Limited

Company Name	Brooktherm Refrigeration Limited
Company Status	Active
Company Number	02422487
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Daniel Christopher Keating
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(14 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Engineer
Country of Residence	England
Correspondence Address	20 Sea Road Wallasey Wirral

Director Name	Mr Jamie Christopher Keating
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(18 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	6 North Drive Wallasey Wirral CH45 0LZ Wales

Secretary Name	Mr Jamie Christopher Keating
Status	Current
Appointed	31 January 2023(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales

Director Name	Mr Surjit Mahe Singh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(34 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Daikin Applied (Uk) Limited Bassington Industrial Cramlington NE23 8AF

Director Name	Mr Clive Parkman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(34 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Daikin Applied (Uk) Limited Bassington Industrial Cramlington NE23 8AF

Director Name	Torstein Egeland
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 November 2023(34 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Daikin Applied Europe Spa Via Piani Di S Maria 72 00040 Ariccia Italy

Director Name	Stuart Davenport
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1995)
Role	Electrical Engineer
Correspondence Address	101 Lyndhurst Avenue Mossley Hill Liverpool Merseyside L18 8AR

Director Name	Mr Michael Hughes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Salesman
Correspondence Address	37 Rockland Road Wallasey Merseyside L45 0LF

Secretary Name	Mrs Sheila Hughes
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Company Director
Correspondence Address	37 Rockland Road Wallasey Merseyside L45 0LF

Secretary Name	Alexander John Watts
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	37 Kenwyn Road Wallasey Merseyside L45 4LS

Director Name	Shirley Ann Tyler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1998)
Role	Personal Assistant
Correspondence Address	68 Douglas Drive Moreton Wirrel Merseyside L46 6BX

Director Name	John Keating
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 26 March 2004)
Role	Office Manager
Correspondence Address	16 St James Road Wallasey Merseyside CH45 9LS Wales

Secretary Name	Helen Keating
Nationality	British
Status	Resigned
Appointed	20 August 1999(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	16 Saint James Road Wallasey Merseyside CH45 9LS Wales

Director Name	Mr Christopher Keating
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(12 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 10 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Warren Point 53 Warren Drive Wallasey Wirral CH45 0JP Wales

Director Name	Mr Jamie Christopher Keating
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	43 Rosclare Drive Wallasey Merseyside CH45 6UU Wales

Director Name	Mr Terence Webster
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(14 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	Flat 6 Warrenpoint 53 Warren Drive Wallasey Cheshire CH45 0JP Wales

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	08 December 2006(17 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	39 The Cliff Wellington Road Wallasey Merseyside CH45 2NL Wales

Contact

Website	brooktherm.co.uk
Email address	[email protected]
Telephone	0151 6501070
Telephone region	Liverpool

Location

Registered Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Brooktherm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,628,879
Cash	£240,759
Current Liabilities	£879,606

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

11 March 2015	Delivered on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that freehold property at 3 kelvin drive off dock road wallasey registered at hm land registry under title no MS385542. Outstanding
14 January 2015	Delivered on: 19 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 April 2010	Delivered on: 22 April 2010 Satisfied on: 11 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 December 2001	Delivered on: 13 December 2001 Satisfied on: 30 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 kelvinside business park dock road wallasey merseyside (also k/a unit 3 kelvin park dock road wallasey) t/no: MS385542. Fully Satisfied
2 November 2001	Delivered on: 8 November 2001 Satisfied on: 30 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2023	Memorandum and Articles of Association (12 pages)
11 December 2023	Appointment of Mr Clive Parkman as a director on 30 November 2023 (2 pages)
11 December 2023	Appointment of Torstein Egeland as a director on 30 November 2023 (2 pages)
11 December 2023	Appointment of Surjit Mahe Singh as a director on 30 November 2023 (2 pages)
30 November 2023	Full accounts made up to 31 March 2023 (29 pages)
29 November 2023	Satisfaction of charge 024224870005 in full (1 page)
29 November 2023	Satisfaction of charge 024224870004 in full (1 page)
26 October 2023	Notification of Brooktherm Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 October 2023	Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2023 (1 page)
12 October 2023	Director's details changed for Mr Daniel Christopher Keating on 13 September 2023 (2 pages)
12 October 2023	Director's details changed for Mr Jamie Christopher Keating on 13 September 2023 (2 pages)
12 October 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
7 February 2023	Termination of appointment of John Keating as a secretary on 31 January 2023 (1 page)
7 February 2023	Appointment of Mr Jamie Christopher Keating as a secretary on 31 January 2023 (2 pages)
21 December 2022	Full accounts made up to 31 March 2022 (27 pages)
17 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (26 pages)
19 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 31 March 2020 (25 pages)
20 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 June 2020	Notification of Jamie Christopher Keating as a person with significant control on 10 March 2020 (2 pages)
29 June 2020	Cessation of Christopher Keating as a person with significant control on 10 March 2020 (1 page)
15 May 2020	Director's details changed for Mr Jamie Christopher Keating on 5 May 2020 (2 pages)
26 March 2020	Termination of appointment of Christopher Keating as a director on 10 March 2020 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (25 pages)
10 October 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
9 January 2019	Full accounts made up to 31 March 2018 (24 pages)
12 November 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (24 pages)
29 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
17 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 January 2016	Termination of appointment of Terence Webster as a director on 1 December 2015 (1 page)
22 January 2016	Termination of appointment of Terence Webster as a director on 1 December 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Director's details changed for Mr Daniel Christopher Keating on 16 November 2014 (2 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
24 September 2015	Director's details changed for Mr Daniel Christopher Keating on 16 November 2014 (2 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
23 September 2015	Director's details changed for Mr Christopher Keating on 1 December 2014 (2 pages)
23 September 2015	Director's details changed for Mr Christopher Keating on 1 December 2014 (2 pages)
23 September 2015	Director's details changed for Mr Christopher Keating on 1 December 2014 (2 pages)
11 April 2015	Satisfaction of charge 3 in full (4 pages)
11 April 2015	Satisfaction of charge 3 in full (4 pages)
18 March 2015	Registration of charge 024224870005, created on 11 March 2015 (10 pages)
18 March 2015	Registration of charge 024224870005, created on 11 March 2015 (10 pages)
19 January 2015	Registration of charge 024224870004, created on 14 January 2015 (18 pages)
19 January 2015	Registration of charge 024224870004, created on 14 January 2015 (18 pages)
5 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
5 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (8 pages)
18 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (8 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Director's details changed for Mr Christopher Keating on 1 November 2011 (2 pages)
1 October 2012	Director's details changed for Mr Christopher Keating on 1 November 2011 (2 pages)
1 October 2012	Director's details changed for Mr Christopher Keating on 1 November 2011 (2 pages)
1 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
28 May 2012	Director's details changed for Mr Terence Webster on 1 May 2011 (2 pages)
28 May 2012	Director's details changed for Mr Christopher Keating on 1 May 2011 (2 pages)
28 May 2012	Director's details changed for Mr Terence Webster on 1 May 2011 (2 pages)
28 May 2012	Director's details changed for Mr Christopher Keating on 1 May 2011 (2 pages)
28 May 2012	Director's details changed for Mr Terence Webster on 1 May 2011 (2 pages)
28 May 2012	Director's details changed for Mr Christopher Keating on 1 May 2011 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from 39 the cliff wellington road wallasey merseyside CH45 2NL (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 39 the cliff wellington road wallasey merseyside CH45 2NL (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 October 2008	Return made up to 13/09/08; full list of members (4 pages)
20 October 2008	Return made up to 13/09/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
15 October 2007	Return made up to 13/09/07; no change of members (7 pages)
15 October 2007	Return made up to 13/09/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
11 December 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 November 2005	Return made up to 13/09/05; full list of members (7 pages)
22 November 2005	Return made up to 13/09/05; full list of members (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 October 2004	Return made up to 13/09/04; full list of members (8 pages)
18 October 2004	Return made up to 13/09/04; full list of members (8 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: 16 st james road new brighton wallasey merseyside CH45 9LS (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 16 st james road new brighton wallasey merseyside CH45 9LS (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 October 2003	Return made up to 13/09/03; full list of members (7 pages)
5 October 2003	Return made up to 13/09/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 13/09/02; full list of members (7 pages)
31 October 2002	Return made up to 13/09/02; full list of members (7 pages)
25 January 2002	Company name changed brooktherm engineering LIMITED\certificate issued on 25/01/02 (2 pages)
25 January 2002	Company name changed brooktherm engineering LIMITED\certificate issued on 25/01/02 (2 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Secretary's particulars changed (1 page)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Company name changed time engineering services limite d\certificate issued on 08/12/99 (2 pages)
7 December 1999	Company name changed time engineering services limite d\certificate issued on 08/12/99 (2 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
2 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
4 September 1998	Return made up to 13/09/98; full list of members (6 pages)
4 September 1998	Return made up to 13/09/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: 16 st james road new brighton wallasey merseyside L45 9LS (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 16 st james road new brighton wallasey merseyside L45 9LS (1 page)
6 March 1998	New director appointed (2 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Return made up to 13/09/97; full list of members (6 pages)
7 November 1997	Return made up to 13/09/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
18 October 1996	Return made up to 13/09/96; full list of members (6 pages)
18 October 1996	Return made up to 13/09/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	New director appointed (2 pages)
2 November 1995	Return made up to 13/09/95; full list of members (6 pages)
2 November 1995	Return made up to 13/09/95; full list of members (6 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 October 1994	Return made up to 13/09/94; no change of members (4 pages)
9 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
9 December 1993	New secretary appointed;director resigned (4 pages)
9 December 1993	Secretary resigned (4 pages)
15 September 1993	Return made up to 13/09/93; no change of members (4 pages)
6 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
17 November 1992	Return made up to 13/09/92; full list of members (6 pages)
13 July 1992	Accounts for a small company made up to 31 March 1990 (12 pages)
13 July 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
15 October 1991	Registered office changed on 15/10/91 from: unit 29, deeside ind. Park queensferry clwyd north wales, CH5 2NH (1 page)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
21 November 1989	New director appointed (2 pages)
20 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1989	Incorporation (16 pages)
13 September 1989	Incorporation (16 pages)

Brooktherm Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire