Refreshment Systems Limited

01826322

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

31,BOLLING ROAD,, WEST YORKS., BD4 7HN

Incorporated 20/06/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

56290

Other food service activities

Officers

Mr Robert Alistair Balmforth

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Moira Vivian Balmforth

director · Since 01/01/2009

MARKETING

BRITISH · ENGLAND · Age 63

Mr Steven Edward May

director · Since 16/04/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mrs Moira Vivian Balmforth

25–50% shares

British · England · Age 63

31,Bolling Road,, West Yorks., BD4 7HN

Notified 06/04/2016

Mr Robert Alistair Balmforth

50–75% shares

British · England · Age 61

31,Bolling Road,, West Yorks., BD4 7HN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2020Registered 06/01/2021

charge

outstanding

MIDLAND BANK PLC

Created 06/05/1994Registered 21/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1990Registered 16/02/1990Satisfied 15/11/1994