K B Refrigeration Limited

Company Name	K B Refrigeration Limited
Company Status	Active
Company Number	SC102356
Category	Private Limited Company
Incorporation Date	16 December 1986(37 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr John Carter Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(12 years, 4 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	England
Correspondence Address	35 Bellemere Road Hampton In Arden Solihull West Midlands B92 0AN

Director Name	Barclay Feeney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(21 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Lochlea Road Newlands Glasgow G43 2YB Scotland

Director Name	Mr Christopher Simon Hufflett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(31 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Redhill Road Yardley Birmingham B25 8EY

Director Name	Mr Peter Richard Madelin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	31/33 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Director Name	Neil Francis Alderton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(2 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2008)
Role	Refrigeration Engineer
Correspondence Address	24 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PL Scotland

Director Name	Robert Stewart
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1992)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	New Bungalow North Glen Langbank PA14 6YN Scotland

Director Name	Peter Newby Williams
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 1999)
Role	Refrigeration Engineer
Correspondence Address	61 Maxton Grove Barrhead Glasgow G78 1HD Scotland

Director Name	Ian Hamilton McDermott
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 1998)
Role	Refrigeration Engineer
Correspondence Address	13 St Andrews Road Renfrew Renfrewshire PA4 0SN Scotland

Secretary Name	Peter Newby Williams
Nationality	British
Status	Resigned
Appointed	13 October 1989(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	9 Beansburn Kilmarnock Ayrshire KA3 1RN Scotland

Director Name	Angus Rossing Nielsen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2000)
Role	Refrigeration Engineer
Correspondence Address	58 Balnakyle Road Inverness Inverness Shire IV2 4BS Scotland

Director Name	Stephen Slater
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2000)
Role	Refrigeration Engineer
Correspondence Address	21 Foxgloves Coulby Newham Middlesbrough Cleveland TS8 0XA

Director Name	Gloria Mary Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1995)
Role	Office Manager
Correspondence Address	45 Spateston Road Johnstone Renfrewshire PA5 0SX Scotland

Secretary Name	Gloria Mary Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	45 Spateston Road Johnstone Renfrewshire PA5 0SX Scotland

Secretary Name	Neil Francis Alderton
Nationality	British
Status	Resigned
Appointed	28 March 1995(8 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	24 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PL Scotland

Director Name	Barclay Feeney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2000)
Role	Services Director
Correspondence Address	31 Colquhoun Avenue Glasgow G52 4BN Scotland

Director Name	Raymond Rollo Caldwell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2000)
Role	Contracts Director
Correspondence Address	31 Colquhoun Avenue Glasgow G52 4BN Scotland

Director Name	Mr Robert John Orbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 14 Coombe Park Hartopp Road Four Oaks Sutton Coldfield B74 2QB

Director Name	Mt Derek Wilfred Arkley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2001)
Role	Chartered Acccountant
Country of Residence	England
Correspondence Address	26 Blackthorn Close Bournville Birmingham West Midlands B30 1SB

Director Name	Mr Christopher Kevin Edwards
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Penn Lane, Portway Birmingham West Midlands B48 7HU

Director Name	John Henry Hall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(15 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Myrtles Smiths Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0JY

Director Name	David Stephen Brace
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 2009)
Role	Accountant
Correspondence Address	37 Wood Leason Avenue Lyppard Hanford Worcester WR4 0EU

Secretary Name	Mr Peter Richard Madelin
Status	Resigned
Appointed	06 October 2009(22 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	31/33 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Director Name	Mr Stig Valdermar Hansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 2015(28 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Redhill Road Yardley Birmingham B25 8EY

Director Name	Mr Peter Richard Madelin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Management Accountant
Country of Residence	England
Correspondence Address	36-42 Redhill Road Yardley Birmingham B25 8EY

Director Name	Ms Susan Price
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Redhill Road Yardley Birmingham B25 8EY

Secretary Name	Ms Susan Price
Status	Resigned
Appointed	01 February 2019(32 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	31/33 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Contact

Website	kb-services.co.uk
Email address	[email protected]
Telephone	0141 8105577
Telephone region	Glasgow

Location

Registered Address	31/33 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

50k at £1	Carter Thermal Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,767,770
Net Worth	£3,230,373
Cash	£739,607
Current Liabilities	£3,969,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

15 January 2009	Delivered on: 4 February 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 December 1986	Delivered on: 7 January 1987 Satisfied on: 13 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 December 2016	Appointment of Mr Peter Richard Madelin as a director on 21 December 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (34 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (4 pages)
18 March 2016	Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016 (1 page)
1 December 2015	Termination of appointment of Robert John Orbell as a director on 24 November 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (27 pages)
6 August 2015	Appointment of Mr Stig Valdemar Hansen as a director on 21 June 2015 (2 pages)
4 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (28 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (5 pages)
3 October 2013	Accounts made up to 31 December 2012 (28 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
13 April 2013	Satisfaction of charge 1 in full (4 pages)
24 September 2012	Accounts made up to 31 December 2011 (27 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 31 December 2010 (27 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Termination of appointment of Christopher Edwards as a director (1 page)
24 September 2010	Accounts made up to 31 December 2009 (27 pages)
5 July 2010	Director's details changed for Mr Robert John Orbell on 20 June 2010 (2 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Barclay Feeney on 20 June 2010 (2 pages)
4 July 2010	Termination of appointment of John Hall as a director (1 page)
4 March 2010	Auditor's resignation (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (23 pages)
9 October 2009	Termination of appointment of Neil Alderton as a secretary (1 page)
9 October 2009	Termination of appointment of David Brace as a director (1 page)
9 October 2009	Appointment of Mr Peter Richard Madelin as a secretary (1 page)
11 August 2009	Director's change of particulars / christopher edwards / 01/01/2009 (1 page)
11 August 2009	Appointment terminated director neil alderton (1 page)
11 August 2009	Return made up to 20/06/09; full list of members (5 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2008	Return made up to 20/06/08; full list of members (5 pages)
9 April 2008	Accounts made up to 31 December 2007 (23 pages)
28 February 2008	Director appointed barclay feeney (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (23 pages)
25 June 2007	Return made up to 20/06/07; no change of members (9 pages)
30 October 2006	Accounts made up to 31 December 2005 (24 pages)
23 June 2006	Return made up to 20/06/06; full list of members (9 pages)
24 October 2005	Accounts made up to 31 December 2004 (18 pages)
11 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	Accounts made up to 31 December 2003 (18 pages)
9 June 2004	Return made up to 20/06/04; no change of members (9 pages)
8 January 2004	New director appointed (2 pages)
25 October 2003	Accounts made up to 31 December 2002 (17 pages)
9 June 2003	Return made up to 20/06/03; no change of members (8 pages)
18 October 2002	Accounts made up to 31 December 2001 (17 pages)
21 June 2002	Return made up to 20/06/02; full list of members (8 pages)
12 March 2002	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2001	Accounts made up to 31 December 2000 (16 pages)
18 October 2000	Accounts made up to 31 December 1999 (20 pages)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
27 September 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
12 August 1999	Return made up to 29/06/99; no change of members (6 pages)
6 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (2 pages)
12 August 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
24 June 1998	Return made up to 29/06/98; full list of members (8 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
26 March 1998	Â£ ic 75000/50000 16/03/98 Â£ sr 25000@1=25000 (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Form 169 purch 25000 shares @Â£1 (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 24 blythswood square glasgow G2 4QS (1 page)
2 September 1997	Accounts made up to 31 March 1997 (19 pages)
10 July 1997	Return made up to 29/06/97; full list of members (8 pages)
8 January 1997	Accounts made up to 31 March 1996 (18 pages)
26 June 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 June 1995	Accounts made up to 31 March 1995 (18 pages)
23 April 1995	New secretary appointed (2 pages)
23 April 1995	Secretary resigned (2 pages)
20 December 1993	Accounts made up to 31 March 1993 (17 pages)
11 August 1992	Accounts made up to 31 March 1992 (15 pages)
16 December 1986	Incorporation (21 pages)

K B Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland