Banfield Refrigeration Supplies Limited

Company Name	Banfield Refrigeration Supplies Limited
Company Status	Dissolved
Company Number	01598632
Category	Private Limited Company
Incorporation Date	19 November 1981(42 years, 5 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2014(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire LE27 0LL

Director Name	Mr David Patrick Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2014(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire LS27 0LL

Secretary Name	David Patrick Campbell
Nationality	British
Status	Closed
Appointed	02 September 2014(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mrs Florence Hilda Banfield
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(9 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 August 2012)
Role	Sales & Purchase Administration
Country of Residence	United Kingdom
Correspondence Address	28 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Mr Michael John Banfield
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(9 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 August 2012)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Barley Way Marlow Buckinghamshire SL7 2UG

Secretary Name	Mrs Florence Hilda Banfield
Nationality	British
Status	Resigned
Appointed	25 May 1991(9 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Barley Way Marlow Buckinghamshire SL7 2UG

Secretary Name	Sarah Banfield
Nationality	British
Status	Resigned
Appointed	15 May 2012(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2014)
Role	Company Director
Correspondence Address	61 Beverley Gardens Maidenhead Berkshire SL6 6SW

Director Name	Sarah Banfield
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Beverley Gardens Maidenhead Berkshire SL6 6SW

Director Name	Spencer Banfield
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2014)
Role	Refrigeration Operations Manager
Country of Residence	United Kingdom
Correspondence Address	61 Beverley Gardens Maidenhead Berkshire SL6 6SW

Contact

Website	banfield-refrigeration.com
Email address	[email protected]
Telephone	01494 473330
Telephone region	High Wycombe

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Rw Refrigeration Wholesale LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 May 1990	Delivered on: 8 June 1990 Satisfied on: 15 August 2014 Persons entitled: Try Investments Limited Classification: Deed of deposit of rent Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 14/11/84. Particulars: Â£5,250 deposited at barclays bank PLC of 9 portman square, landon W1. Fully Satisfied
1 November 1984	Delivered on: 6 November 1984 Satisfied on: 16 August 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above. Uncalled capital. Fully Satisfied

21 May 1990

Delivered on: 8 June 1990
Satisfied on: 15 August 2014
Persons entitled: Try Investments Limited

Classification: Deed of deposit of rent
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 14/11/84.
Particulars: Â£5,250 deposited at barclays bank PLC of 9 portman square, landon W1.
Fully Satisfied

1 November 1984

Delivered on: 6 November 1984
Satisfied on: 16 August 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above. Uncalled capital.
Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (14 pages)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (14 pages)
30 September 2014	Appointment of David Patrick Campbell as a secretary on 2 September 2014 (4 pages)
30 September 2014	Appointment of David Patrick Campbell as a secretary on 2 September 2014 (4 pages)
30 September 2014	Appointment of David Patrick Campbell as a secretary on 2 September 2014 (4 pages)
29 September 2014	Appointment of John David Billson as a director on 2 September 2014 (5 pages)
29 September 2014	Appointment of David Patrick Campbell as a director on 2 September 2014 (5 pages)
29 September 2014	Appointment of David Patrick Campbell as a director on 2 September 2014 (5 pages)
29 September 2014	Appointment of John David Billson as a director on 2 September 2014 (5 pages)
29 September 2014	Appointment of David Patrick Campbell as a director on 2 September 2014 (5 pages)
29 September 2014	Appointment of John David Billson as a director on 2 September 2014 (5 pages)
16 September 2014	Termination of appointment of Spencer Banfield as a director on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Banfield as a secretary on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Banfield as a director on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Banfield as a secretary on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Banfield as a director on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Banfield as a director on 2 September 2014 (2 pages)
16 September 2014	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 16 September 2014 (2 pages)
16 September 2014	Termination of appointment of Spencer Banfield as a director on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Spencer Banfield as a director on 2 September 2014 (2 pages)
16 September 2014	Termination of appointment of Sarah Banfield as a secretary on 2 September 2014 (2 pages)
16 September 2014	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 16 September 2014 (2 pages)
16 August 2014	Satisfaction of charge 1 in full (4 pages)
16 August 2014	Satisfaction of charge 1 in full (4 pages)
15 August 2014	Satisfaction of charge 2 in full (4 pages)
15 August 2014	Satisfaction of charge 2 in full (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
9 August 2012	Termination of appointment of Florence Banfield as a director (1 page)
9 August 2012	Termination of appointment of Florence Banfield as a secretary (1 page)
9 August 2012	Termination of appointment of Florence Banfield as a director (1 page)
9 August 2012	Termination of appointment of Michael Banfield as a director (1 page)
9 August 2012	Termination of appointment of Florence Banfield as a secretary (1 page)
9 August 2012	Termination of appointment of Michael Banfield as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Appointment of Spencer Banfield as a director (3 pages)
14 June 2012	Appointment of Sarah Banfield as a secretary (3 pages)
14 June 2012	Appointment of Sarah Banfield as a director (3 pages)
14 June 2012	Appointment of Sarah Banfield as a director (3 pages)
14 June 2012	Appointment of Spencer Banfield as a director (3 pages)
14 June 2012	Appointment of Sarah Banfield as a secretary (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mrs Florence Hilda Banfield on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Michael John Banfield on 25 May 2010 (2 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mrs Florence Hilda Banfield on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Michael John Banfield on 25 May 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 25/05/09; full list of members (4 pages)
17 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2007	Return made up to 25/05/07; full list of members (2 pages)
21 June 2007	Return made up to 25/05/07; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Return made up to 25/05/06; full list of members (2 pages)
8 June 2006	Return made up to 25/05/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 June 2005	Return made up to 25/05/05; full list of members (2 pages)
10 June 2005	Return made up to 25/05/05; full list of members (2 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 25/05/03; full list of members (7 pages)
10 June 2003	Return made up to 25/05/03; full list of members (7 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2002	Return made up to 25/05/02; full list of members (7 pages)
20 June 2002	Return made up to 25/05/02; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members (6 pages)
13 June 2000	Return made up to 25/05/00; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 June 1998	Return made up to 25/05/98; no change of members (4 pages)
21 June 1998	Return made up to 25/05/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 June 1997	Return made up to 25/05/97; no change of members (4 pages)
9 June 1997	Return made up to 25/05/97; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Return made up to 25/05/96; full list of members (6 pages)
10 June 1996	Return made up to 25/05/96; full list of members (6 pages)
7 June 1995	Return made up to 25/05/95; no change of members (4 pages)
7 June 1995	Return made up to 25/05/95; no change of members (4 pages)
19 November 1981	Incorporation (18 pages)
19 November 1981	Incorporation (18 pages)