Costan Refrigeration Ltd

Company Name	Costan Refrigeration Ltd
Director	Simon James Taylor
Company Status	Liquidation
Company Number	00229443
Category	Private Limited Company
Incorporation Date	4 April 1928(96 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Simon James Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(80 years after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

Director Name	Bryan Talbot Gerrard
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 March 1993)
Role	Managing Director
Correspondence Address	148 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Director Name	Mr John David Scott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1995)
Role	Production Director
Correspondence Address	20 Beechway Birstall Batley West Yorkshire WF17 0EG

Director Name	Roy Prentis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1995)
Role	Development Director
Correspondence Address	Willow Beck Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Director Name	Graham David Mitchell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Sales Director
Correspondence Address	9 Windsor Drive Dronfield Woodhouse Sheffield South Yorkshire S18 5PA

Director Name	Roger Schofield Bulmer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Chartered Secretary
Correspondence Address	Windrush 4 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Derrick Bisdee Battle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Meadowstream Agates Lane Ashtead Surrey KT21 2NE

Secretary Name	Roger Schofield Bulmer
Nationality	British
Status	Resigned
Appointed	06 February 1993(64 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Windrush 4 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr Jack Stotland
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(65 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 1998)
Role	Managing Director
Correspondence Address	Woodcock Cottage Five Lanes Caerwent Newport Gwent NP6 4PE Wales

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(65 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1999)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(66 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Reginald John Varley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(66 years, 10 months after company formation)
Appointment Duration	5 days (resigned 06 February 1995)
Role	Company Director
Correspondence Address	9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE

Director Name	Reginald John Varley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(66 years, 10 months after company formation)
Appointment Duration	5 days (resigned 06 February 1995)
Role	Company Director
Correspondence Address	9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE

Director Name	Robert Haigh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(66 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 1995)
Role	Company Director
Correspondence Address	14 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Secretary Name	Robert Haigh
Nationality	British
Status	Resigned
Appointed	06 March 1995(66 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 1995)
Role	Company Director
Correspondence Address	14 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Director Name	Mr Philip Graham Beesley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(67 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Court Upper Lane, Little Gomersal Cleckheaton West Yorkshire BD19 4JF

Director Name	Mr Malcolm Ritchie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(67 years, 7 months after company formation)
Appointment Duration	9 years (resigned 19 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Town End View Holmfirth Huddersfield HD9 1AX

Secretary Name	Mr Malcolm Ritchie
Nationality	British
Status	Resigned
Appointed	24 October 1995(67 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Town End View Holmfirth Huddersfield HD9 1AX

Director Name	David Maurice Wadeley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(68 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Adel Green Adel Leeds West Yorkshire LS16 8JX

Director Name	Mr John Maynard Austin-Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(68 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

Director Name	Mr Hugh McLellan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(68 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	90 Melton Road Wymondham Norfolk NR18 0DF

Director Name	Keith Stanley Hudson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(68 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Wickham 25 Queens Drive Lane Ilkley West Yorkshire LS29 9QS

Director Name	Lorenzo Pagani
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 1999(71 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 August 2005)
Role	Financial Controller
Correspondence Address	Via Carducci 7 Pozzo D'Adda 20060

Director Name	Luigi Nocivelli
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 1999(71 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Viale Italia Ver Olan Wova Brescia 5- 25028 Italy

Director Name	Mr Graham Clive Young
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(71 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfields 3 Walrand Close Wigginton Tamworth Staffordshire B79 9EA

Secretary Name	John Maynard Austin Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(76 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

Director Name	Christopher Wilkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(78 years after company formation)
Appointment Duration	3 years (resigned 30 April 2009)
Role	Commercial Director
Correspondence Address	8 Whingrove Avenue Meltham Holmfirth West Yorkshire HD9 5LP

Director Name	Mauro Ferrari
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2006(78 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2012)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	86 Via Mecenate Milan 20138

Director Name	Massimo Albertario
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2008(80 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2016)
Role	Dir Epta Admin
Country of Residence	Italy
Correspondence Address	Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

Director Name	Mr Enzo Santori
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2012(84 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

Contact

Website	epta-group.com

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

23.6k at £1	George Barker & Company (Leeds) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 February 2022 (2 years, 2 months ago)
Next Return Due	20 February 2023 (overdue)

Charges

2 July 2010	Delivered on: 9 July 2010 Persons entitled: Fortis Bank Sa/Nv (UK Branch) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Highfield works, highfield road, idle, bradford, west yorkshire t/no WYK100244 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 see image for full details. Outstanding
28 April 2008	Delivered on: 3 May 2008 Persons entitled: Fortis Bank Sa/Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Highfield works, highfield road, idle, bradford t/no WYK100244. Outstanding
28 April 2008	Delivered on: 3 May 2008 Satisfied on: 22 December 2010 Persons entitled: Fortis Bank Sa/Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Highfield works, highfield road, idle, bradford t/no WYK100244 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 see image for full details. Fully Satisfied
21 August 2002	Delivered on: 28 August 2002 Satisfied on: 6 August 2008 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: Moss bridge works moss bridge road leeds west yorkshire t/n WYK29915. Fully Satisfied
21 August 2002	Delivered on: 28 August 2002 Satisfied on: 6 August 2008 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: Land and buildings on the east side of highfield road idle bradford west yorkshire t/n WYK100244. Fully Satisfied
9 November 1999	Delivered on: 29 November 1999 Satisfied on: 6 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
1 November 1984	Delivered on: 5 November 1984 Satisfied on: 11 August 1988 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in any account whatsoever. Particulars: Land and buildings on the east side of highfeild road, isle bradford t/no - wyk 100244.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
22 February 2021	Withdraw the company strike off application (1 page)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Application to strike the company off the register (1 page)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Termination of appointment of John Maynard Austin Davies as a secretary on 23 May 2018 (1 page)
22 May 2018	Termination of appointment of John Maynard Austin-Davies as a director on 21 May 2018 (1 page)
23 April 2018	Satisfaction of charge 6 in full (1 page)
23 April 2018	Satisfaction of charge 7 in full (2 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
9 February 2018	Change of details for George Barker and Company (Leeds) Limited as a person with significant control on 31 May 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
31 October 2016	Auditor's resignation (1 page)
31 October 2016	Auditor's resignation (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
5 September 2016	Termination of appointment of Enzo Santori as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Massimo Albertario as a director on 30 August 2016 (1 page)
5 September 2016	Termination of appointment of Massimo Albertario as a director on 30 August 2016 (1 page)
5 September 2016	Termination of appointment of Enzo Santori as a director on 31 August 2016 (1 page)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
10 November 2015	Statement of capital on 10 November 2015 GBP 1 (4 pages)
10 November 2015	Statement of capital on 10 November 2015 GBP 1 (4 pages)
26 October 2015	Solvency Statement dated 08/10/15 (1 page)
26 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2015	Solvency Statement dated 08/10/15 (1 page)
26 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2015	Statement by Directors (1 page)
26 October 2015	Statement by Directors (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (20 pages)
25 August 2015	Full accounts made up to 31 December 2014 (20 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 23,625 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 23,625 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 23,625 (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (29 pages)
15 August 2014	Full accounts made up to 31 December 2013 (29 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 23,625 (5 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 23,625 (5 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 23,625 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (29 pages)
7 June 2013	Full accounts made up to 31 December 2012 (29 pages)
16 April 2013	All of the property or undertaking no longer forms part of charge 7 (3 pages)
16 April 2013	All of the property or undertaking no longer forms part of charge 7 (3 pages)
6 April 2013	All of the property or undertaking no longer forms part of charge 6 (3 pages)
6 April 2013	All of the property or undertaking no longer forms part of charge 6 (3 pages)
4 April 2013	Company name changed george barker & company (leeds) LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Company name changed george barker & company (leeds) LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Massimo Albertario on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Massimo Albertario on 6 February 2013 (2 pages)
21 February 2013	Director's details changed for Massimo Albertario on 6 February 2013 (2 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (29 pages)
6 September 2012	Full accounts made up to 31 December 2011 (29 pages)
25 June 2012	Termination of appointment of Mauro Ferrari as a director (1 page)
25 June 2012	Appointment of Mr Enzo Santori as a director (2 pages)
25 June 2012	Appointment of Mr Enzo Santori as a director (2 pages)
25 June 2012	Termination of appointment of Mauro Ferrari as a director (1 page)
5 March 2012	Director's details changed for Simon James Taylor on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr John Maynard Austin-Davies on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mauro Ferrari on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr John Maynard Austin-Davies on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for John Maynard Austin Davies on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for John Maynard Austin Davies on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Simon James Taylor on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Mr John Maynard Austin-Davies on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mauro Ferrari on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Mauro Ferrari on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Massimo Albertario on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Massimo Albertario on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Massimo Albertario on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Simon James Taylor on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for John Maynard Austin Davies on 5 March 2012 (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Auditor's resignation (1 page)
29 September 2010	Auditor's resignation (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
31 March 2010	Full accounts made up to 31 December 2009 (29 pages)
31 March 2010	Full accounts made up to 31 December 2009 (29 pages)
22 March 2010	Director's details changed for John Maynard Austin-Davies on 2 October 2009 (2 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mauro Ferrari on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for John Maynard Austin-Davies on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Massimo Albertario on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Massimo Albertario on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Mauro Ferrari on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Mauro Ferrari on 2 October 2009 (2 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Massimo Albertario on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for John Maynard Austin-Davies on 2 October 2009 (2 pages)
15 May 2009	Appointment terminated director christopher wilkinson (1 page)
15 May 2009	Appointment terminated director christopher wilkinson (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (30 pages)
1 April 2009	Full accounts made up to 31 December 2008 (30 pages)
13 February 2009	Registered office changed on 13/02/2009 from highfield works highfield road idle bradford BD10 8RF (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 06/02/09; full list of members (4 pages)
13 February 2009	Return made up to 06/02/09; full list of members (4 pages)
13 February 2009	Registered office changed on 13/02/2009 from highfield works highfield road idle bradford BD10 8RF (1 page)
13 February 2009	Location of register of members (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 April 2008	Director appointed massimo albertario (2 pages)
15 April 2008	Director appointed simon james taylor (2 pages)
15 April 2008	Director appointed massimo albertario (2 pages)
15 April 2008	Director appointed simon james taylor (2 pages)
2 April 2008	Full accounts made up to 31 December 2007 (28 pages)
2 April 2008	Full accounts made up to 31 December 2007 (28 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 December 2006 (28 pages)
5 July 2007	Full accounts made up to 31 December 2006 (28 pages)
6 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (28 pages)
14 September 2006	Full accounts made up to 31 December 2004 (28 pages)
14 September 2006	Full accounts made up to 31 December 2004 (28 pages)
14 September 2006	Full accounts made up to 31 December 2005 (28 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
7 March 2006	Return made up to 06/02/06; full list of members (8 pages)
7 March 2006	Return made up to 06/02/06; full list of members (8 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Return made up to 06/02/05; full list of members (8 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Return made up to 06/02/05; full list of members (8 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (27 pages)
24 August 2004	Full accounts made up to 31 December 2003 (27 pages)
23 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2003	Full accounts made up to 31 December 2002 (24 pages)
25 October 2003	Full accounts made up to 31 December 2002 (24 pages)
11 March 2003	Return made up to 06/02/03; full list of members (9 pages)
11 March 2003	Return made up to 06/02/03; full list of members (9 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Full accounts made up to 31 December 2001 (23 pages)
10 July 2002	Full accounts made up to 31 December 2001 (23 pages)
12 February 2002	Return made up to 06/02/02; full list of members (8 pages)
12 February 2002	Return made up to 06/02/02; full list of members (8 pages)
1 June 2001	Full accounts made up to 31 December 2000 (23 pages)
1 June 2001	Full accounts made up to 31 December 2000 (23 pages)
12 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 May 2000	Full accounts made up to 31 October 1999 (21 pages)
9 May 2000	Full accounts made up to 31 October 1999 (21 pages)
25 February 2000	Return made up to 06/02/00; full list of members (8 pages)
25 February 2000	Return made up to 06/02/00; full list of members (8 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 November 1999	Memorandum and Articles of Association (8 pages)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 November 1999	Memorandum and Articles of Association (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
4 March 1999	Return made up to 06/02/99; full list of members (8 pages)
4 March 1999	Return made up to 06/02/99; full list of members (8 pages)
10 February 1999	Full accounts made up to 31 October 1998 (21 pages)
10 February 1999	Full accounts made up to 31 October 1998 (21 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 06/02/98; full list of members; amend 363(288) ‐ Director resigned (8 pages)
30 June 1998	Return made up to 06/02/98; full list of members; amend 363(288) ‐ Director resigned (8 pages)
29 June 1998	Full accounts made up to 31 October 1997 (20 pages)
29 June 1998	Full accounts made up to 31 October 1997 (20 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 06/02/98; full list of members (8 pages)
5 March 1998	Return made up to 06/02/98; full list of members (8 pages)
6 June 1997	Full accounts made up to 31 October 1996 (21 pages)
6 June 1997	Full accounts made up to 31 October 1996 (21 pages)
12 March 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 October 1995 (21 pages)
2 September 1996	Full accounts made up to 31 October 1995 (21 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 March 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
3 May 1995	Full accounts made up to 31 October 1994 (21 pages)
3 May 1995	Full accounts made up to 31 October 1994 (21 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
19 April 1995	Return made up to 06/02/95; no change of members (8 pages)
19 April 1995	Return made up to 06/02/95; no change of members (8 pages)
10 April 1995	New secretary appointed;new director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New secretary appointed;new director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1928	Incorporation (19 pages)
4 April 1928	Incorporation (19 pages)

Costan Refrigeration Ltd

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