Carlisle Refrigeration Limited

Company Name	Carlisle Refrigeration Limited
Directors	David Eric Lowe and Heather Joan Lowe
Company Status	Active
Company Number	01844394
Category	Private Limited Company
Incorporation Date	30 August 1984(39 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr David Eric Lowe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(7 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cummersdale House Cummersdale Carlisle Cumbria CA2 6BH

Director Name	Mrs Heather Joan Lowe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(33 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cummersdale House Cummersdale Carlisle CA2 6BH

Director Name	Mr Thomas Neil Carr
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	7 Sutton Court Scotby Carlisle Cumbria CA4 8AZ

Director Name	Mr George Herbert Irvine
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Heighway Cotehill Carlisle Cumbria CA4 0DY

Director Name	Mr George Stephen Swatts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years after company formation)
Appointment Duration	19 years, 9 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martindale Bridge End Dalston Carlisle Cumbria CA5 7BH

Secretary Name	Mr Thomas Neil Carr
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	7 Sutton Court Scotby Carlisle Cumbria CA4 8AZ

Secretary Name	Mrs Eileen May Naude
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1999)
Role	Admin Manager
Correspondence Address	22 Esk Bank Longtown Carlisle Cumbria CA6 5PT

Secretary Name	David Robert Thompson
Nationality	British
Status	Resigned
Appointed	07 October 1999(15 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 01 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Rosebank Heads Nook Brampton Cumbria CA8 9EW

Contact

Website	carlislerefrigeration.co.uk
Telephone	01228 531449
Telephone region	Carlisle

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Carlisle Refrigeration (Holdings) LTD 49.02% B
500 at £1	Carlisle Refrigeration (Holdings) LTD 49.02% Ordinary
20 at £1	Carlisle Refrigeration (Holdings) LTD 1.96% C

Financials

Year	2014
Turnover	£17,393,393
Net Worth	£5,972,239
Cash	£30,357
Current Liabilities	£1,951,799

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

7 November 2019	Delivered on: 11 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
4 January 2001	Delivered on: 24 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 15 february 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property registered in the land register of scotland under t/no LNN127539. Outstanding
2 October 1998	Delivered on: 14 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse and office premises formerly known as as site 21 at penshaw way portbello industrial estate birtley,tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 September 1988	Delivered on: 5 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kingstown industrial est. Kingstown, carlisle, cumbria. Fixed charge over all plant machinery implements utensils furniture and equipment. The proceeds of sale. Outstanding
28 June 1985	Delivered on: 5 July 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital. Outstanding
3 June 2011	Delivered on: 18 June 2011 Satisfied on: 9 June 2014 Persons entitled: George Stephen Swatts Classification: Third party legal charge Secured details: Â£250,000.00 due or to become due. Particulars: Absolute l/h premises at brunthill road kingstown industrial estate carlisle and absolute f/h premises at penshaw way portobello industrial estate birtley co durham. Fully Satisfied
6 May 2011	Delivered on: 20 May 2011 Satisfied on: 16 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 March 2020 (25 pages)
5 March 2020	Satisfaction of charge 4 in full (1 page)
5 March 2020	Satisfaction of charge 3 in full (2 pages)
5 March 2020	Satisfaction of charge 2 in full (1 page)
5 March 2020	Satisfaction of charge 1 in full (1 page)
11 November 2019	Registration of charge 018443940007, created on 7 November 2019 (18 pages)
9 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (25 pages)
3 September 2018	Notification of Heather Joan Lowe as a person with significant control on 24 February 2017 (2 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 March 2018 (26 pages)
5 June 2018	Appointment of Mrs Heather Joan Lowe as a director on 1 April 2018 (2 pages)
15 March 2018	Secretary's details changed for David Robert Thompson on 8 March 2018 (1 page)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 March 2017 (24 pages)
11 August 2017	Full accounts made up to 31 March 2017 (24 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
17 August 2016	Full accounts made up to 31 March 2016 (23 pages)
17 August 2016	Full accounts made up to 31 March 2016 (23 pages)
6 June 2016	Secretary's details changed for David Robert Thompson on 8 April 2016 (1 page)
6 June 2016	Secretary's details changed for David Robert Thompson on 8 April 2016 (1 page)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,020 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,020 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,020 (5 pages)
24 August 2015	Accounts for a medium company made up to 31 March 2015 (21 pages)
24 August 2015	Accounts for a medium company made up to 31 March 2015 (21 pages)
4 November 2014	Secretary's details changed for David Robert Thompson on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for David Robert Thompson on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for David Robert Thompson on 4 November 2014 (1 page)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,020 (5 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,020 (5 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,020 (5 pages)
5 September 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
5 September 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
16 June 2014	Satisfaction of charge 5 in full (1 page)
16 June 2014	Satisfaction of charge 5 in full (1 page)
9 June 2014	Satisfaction of charge 6 in full (4 pages)
9 June 2014	Satisfaction of charge 6 in full (4 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (22 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (22 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,020 (5 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,020 (5 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,020 (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 November 2011	Full accounts made up to 31 March 2011 (19 pages)
14 November 2011	Full accounts made up to 31 March 2011 (19 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Termination of appointment of George Swatts as a director (1 page)
26 July 2011	Termination of appointment of George Swatts as a director (1 page)
18 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (18 pages)
22 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 September 2010	Director's details changed for Mr George Stephen Swatts on 3 September 2010 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Mr George Stephen Swatts on 3 September 2010 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Mr George Stephen Swatts on 3 September 2010 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
19 January 2010	Full accounts made up to 31 March 2009 (18 pages)
19 January 2010	Full accounts made up to 31 March 2009 (18 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 03/09/09; full list of members (5 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Registered office changed on 08/09/2009 from brunthill road kingstown industrial estate carlisle CA3 0EH (1 page)
8 September 2009	Return made up to 03/09/09; full list of members (5 pages)
8 September 2009	Registered office changed on 08/09/2009 from brunthill road kingstown industrial estate carlisle CA3 0EH (1 page)
8 September 2009	Location of debenture register (1 page)
9 September 2008	Return made up to 03/09/08; full list of members (5 pages)
9 September 2008	Return made up to 03/09/08; full list of members (5 pages)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of debenture register (1 page)
3 July 2008	Full accounts made up to 31 March 2008 (18 pages)
3 July 2008	Full accounts made up to 31 March 2008 (18 pages)
28 October 2007	Full accounts made up to 31 March 2007 (17 pages)
28 October 2007	Full accounts made up to 31 March 2007 (17 pages)
2 October 2007	Return made up to 03/09/07; full list of members (3 pages)
2 October 2007	Return made up to 03/09/07; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 March 2006 (17 pages)
11 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 September 2006	Return made up to 03/09/06; full list of members (3 pages)
25 September 2006	Return made up to 03/09/06; full list of members (3 pages)
28 December 2005	Full accounts made up to 31 March 2005 (17 pages)
28 December 2005	Full accounts made up to 31 March 2005 (17 pages)
9 September 2005	Return made up to 03/09/05; full list of members (3 pages)
9 September 2005	Return made up to 03/09/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 March 2004 (16 pages)
1 December 2004	Full accounts made up to 31 March 2004 (16 pages)
13 September 2004	Return made up to 03/09/04; full list of members (3 pages)
13 September 2004	Return made up to 03/09/04; full list of members (3 pages)
16 September 2003	Return made up to 03/09/03; full list of members (9 pages)
16 September 2003	Return made up to 03/09/03; full list of members (9 pages)
15 August 2003	Full accounts made up to 31 March 2003 (15 pages)
15 August 2003	Full accounts made up to 31 March 2003 (15 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
11 November 2002	Ad 30/10/02--------- Â£ si 855@1=855 Â£ ic 825/1680 (2 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2002	Ad 30/10/02--------- Â£ si 855@1=855 Â£ ic 825/1680 (2 pages)
13 September 2002	Return made up to 03/09/02; full list of members (7 pages)
13 September 2002	Return made up to 03/09/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 March 2002 (15 pages)
8 August 2002	Full accounts made up to 31 March 2002 (15 pages)
24 September 2001	Return made up to 03/09/01; full list of members (7 pages)
24 September 2001	Return made up to 03/09/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 March 2001 (15 pages)
1 August 2001	Full accounts made up to 31 March 2001 (15 pages)
24 February 2001	Particulars of mortgage/charge (4 pages)
24 February 2001	Particulars of mortgage/charge (4 pages)
14 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2000	Full accounts made up to 31 March 2000 (15 pages)
25 July 2000	Full accounts made up to 31 March 2000 (15 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
8 September 1999	Return made up to 03/09/99; no change of members (4 pages)
8 September 1999	Return made up to 03/09/99; no change of members (4 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Full accounts made up to 31 March 1998 (13 pages)
29 September 1998	Full accounts made up to 31 March 1998 (13 pages)
17 September 1998	Return made up to 04/09/98; no change of members (4 pages)
17 September 1998	Return made up to 04/09/98; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 March 1997 (12 pages)
12 November 1997	Full accounts made up to 31 March 1997 (12 pages)
20 September 1996	Return made up to 04/09/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	Return made up to 04/09/96; full list of members (6 pages)
19 October 1995	Full accounts made up to 31 March 1995 (12 pages)
19 October 1995	Full accounts made up to 31 March 1995 (12 pages)
3 October 1995	Return made up to 04/09/95; no change of members (4 pages)
3 October 1995	Return made up to 04/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 February 1986	New secretary appointed (1 page)
3 February 1986	New secretary appointed (1 page)
30 August 1984	Incorporation (18 pages)
30 August 1984	Incorporation (18 pages)

Carlisle Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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