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Clares Refrigeration Limited

00630432

active
ltd
england wales
Companies House
4 outstanding charges
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

Parkwood Estate, Wells, Somerset, BA5 1UT
Incorporated 15/06/1959

Previously known as

Clares (Engineering) Limited · until 09/08/1988
Sageway Limited · until 31/12/1981
Metal Stands (Mitcham) Limited · until 31/12/1976

Compliance

Last accounts

30/06/2005

full

Next accounts due

30/04/2007

Overdue

Confirmation statement

Up to date

Industry

07487
07487

Officers

Richard Ian Smith

director · Since 30/05/2003

DIRECTOR

BRITISH · Age 59

Also on 4 other boards

Mr Alastair Charles Watson

secretary · Since 31/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Richard Ian Smith

director · Since 30/05/2003

British · Age 59

Alastair Charles Watson

secretary · Since 31/05/2004

British

Former

Philip Richard Hussey

secretary · Resigned 01/03/1994

Roy Garrad Griffiths

director · Resigned 13/11/1997

Patrick Terence Gaherty

director · Resigned 13/11/1997

Patrick Terence Gaherty

secretary · Resigned 13/11/1997

Nicholas George Lawrence Timpson

director · Resigned 27/02/1998

Terence Alan Evan Wynne Wardale

director · Resigned 02/04/1998

Charles Alfred Cobb

director · Resigned 18/06/1999

Brent Austin Marshall

director · Resigned 11/05/2001

Andrew David Elias

secretary · Resigned 15/01/2002

John James Ensall

director · Resigned 30/05/2003

Anthony Joseph Mccann

director · Resigned 30/05/2003

Duncan Victor Paget

director · Resigned 31/05/2004

Duncan Victor Paget

secretary · Resigned 31/05/2004

Robert Wilson Griffiths

director · Resigned 28/04/2006

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1998Registered 23/04/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1998Registered 23/04/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1998Registered 23/04/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1998Registered 15/04/1998

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Parkwood Estate
2026-08-07

PARKWOOD ESTATE

post townSomerset
2026-08-07

SOMERSET

officer appointedWATSON, Alastair Charles
2026-08-07
officer appointedSMITH, Richard Ian
2026-08-07