REFRESHMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
REFRESHMENT SYSTEMS LIMITED
COMPANY NUMBER
01826322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
20/06/1984
(40 years and 5 months old)
WEBSITE
www.refreshmentsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/06/1984
20/09/1984
GEMSBROOK LIMITED
WEST YORKS.
BD4 7HN
Telephone: 01274750008
TPS: No
31 Bolling Road
Bradford
West Yorkshire
BD4 7HN
Telephone: 750000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFRESHMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAPPRESSO COFFEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFRESHMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFRESHMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRESHMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 31/03/2012 (20 years and 3 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 31/12/1991 - 22/12/1993 (1 years and 11 months) Secretary: 31/12/1991 - 22/12/1993 (1 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFRESHMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAPPRESSO COFFEE LIMITED | Non-Trading | View Report |
| DRINCUP LIMITED | Non-Trading | View Report |
| NORTHERN VENDING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/05/2020 | William Duncan Balmforth (902525743) has left the board |
| 27/05/2020 | Noreen Balmforth (902524961) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/05/2018 | New Board Member Steve May (924581577) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Paul Philip Shaw (914780115) has left the board |
| 09/11/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/01/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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