Manchester Refrigeration Techniques Limited

Company Name	Manchester Refrigeration Techniques Limited
Company Status	Active
Company Number	01185167
Category	Private Limited Company
Incorporation Date	25 September 1974(49 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James Swarsbrick
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Pensford Court Harwood Bolton Lancashire BL2 4DT

Secretary Name	Mr James Swarsbrick
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pensford Court Harwood Bolton Lancashire BL2 4DT

Director Name	Mrs Jennifer Swarsbrick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 July 1994(19 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pensford Court Harwood Bolton Lancashire BL2 4DT

Director Name	Mr Daniel James Swarsbrick
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(40 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pensford Court Harwood Bolton BL2 4DT

Director Name	Mr Kenneth Arnold Winston Buckley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Engineer
Correspondence Address	Debdale Farm Corn Hill Lane Audenshaw Manchester Lancashire M35 5PG

Contact

Telephone	01204 596000
Telephone region	Bolton

Location

Registered Address	140 Lee Lane Horwich Bolton BL6 7AF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

501 at £1	James W. Swarsbrick 50.10% Ordinary
499 at £1	Mrs Jennifer Swarsbrick 49.90% Ordinary

Financials

Year	2014
Net Worth	£16,759
Cash	£9,116
Current Liabilities	£55,239

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	29 October

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

7 August 1992	Delivered on: 24 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 May 1985	Delivered on: 10 June 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 reddish lane, gorton, in the city of manchester title no: la 190877 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 August 1992

Delivered on: 24 August 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

20 May 1985

Delivered on: 10 June 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 reddish lane, gorton, in the city of manchester title no: la 190877 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 September 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
22 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 March 2015	Appointment of Mr Daniel Swarsbrick as a director on 16 March 2015 (2 pages)
20 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mrs Jennifer Swarsbrick on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr James Swarsbrick on 22 July 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 August 2009	Return made up to 27/07/09; full list of members (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from 1 pensford court marwood bolton BL2 4DT (1 page)
31 July 2008	Return made up to 27/07/08; full list of members (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from 19 silk street middleton manchester M24 4DU (1 page)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (12 pages)
2 August 2007	Return made up to 27/07/07; full list of members (2 pages)
26 September 2006	Return made up to 27/07/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (11 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
3 May 2005	Total exemption small company accounts made up to 31 October 2004 (12 pages)
8 September 2004	Total exemption small company accounts made up to 31 October 2003 (12 pages)
18 August 2004	Return made up to 27/07/04; full list of members (2 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
13 August 2003	Return made up to 27/07/03; full list of members (7 pages)
2 September 2002	Return made up to 27/07/02; full list of members (7 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (12 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
29 August 2000	Return made up to 27/07/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 October 1999 (12 pages)
2 August 1999	Return made up to 27/07/99; full list of members (5 pages)
13 July 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
18 September 1998	Ad 07/09/98--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
21 August 1997	Return made up to 27/07/97; full list of members (4 pages)
13 August 1997	Registered office changed on 13/08/97 from: 19 reddish la gorton manchester M18 7JH (1 page)
24 July 1997	Accounts for a small company made up to 31 October 1995 (7 pages)
3 August 1996	Return made up to 27/07/96; full list of members (6 pages)
4 September 1995	Return made up to 27/07/95; change of members (6 pages)
4 September 1995	Director resigned;new director appointed (2 pages)