Flowrite Refrigeration Holdings Limited. Head office in Bradford. Check Director.

Flowrite Refrigeration Holdings Limited, Bradford

Flowrite Refrigeration Holdings Limited is a private limited company. Located at Airedale House, Battye Street, Bradford BD4 8AG, this 12 years old firm was incorporated on 2012-04-13 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Adnan V. (appointed on 15 June 2022), Charlotte B. (appointed on 19 December 2019), Robert B. (appointed on 19 December 2019).

About
Name: Flowrite Refrigeration Holdings Limited
Number: 08030177
Incorporation date: 2012-04-13
End of financial year: 31 December


Address:	Airedale House Battye Street Bradford BD4 8AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Airedale Catering Equipment Group Limited

19 December 2019

Address	Airedale House Battye Street, Eccleshill, Bradford, BD4 8AG, England
Legal authority	Law Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	08274332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iphigenie Limited

5 November 2018 - 19 December 2019

Address	The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09834549
Nature of control:	25-50% voting rights 25-50% shares

Tod H.

5 November 2018 - 19 December 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for Flowrite Refrigeration Holdings Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was sent on 2023-04-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Airedale Catering Equipment Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Battye Street, Eccleshill, BD4 8AG Bradford. Iphigenie Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 32 London Bridge Street, SE1 9SG London. Tod H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2022/06/15. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Airedale House Victoria Road Eccleshill Bradford BD2 2BN England on 2022/02/08 to Airedale House Battye Street Bradford West Yorkshire BD4 8AG filed on: 8th, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2021/01/22 filed on: 27th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 10th, September 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, January 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, January 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, January 2020 \| resolution	Free Download (23 pages)
TM01	Director's appointment terminated on 2019/12/19 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/19. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/19. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/19. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/19 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England on 2020/01/13 to Airedale House Victoria Road Eccleshill Bradford BD2 2BN filed on: 13th, January 2020 \| address	Free Download (1 page)
SH01	724251.39 GBP is the capital in company's statement on 2019/12/19 filed on: 7th, January 2020 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2015/11/193800.00 GBP filed on: 27th, November 2019 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (40 pages)
CH01	On 2018/11/05 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/06/14 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/14 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/14. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, June 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, May 2018 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2018 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, April 2018 \| accounts	Free Download (40 pages)
CH01	On 2017/12/07 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/07 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
CH03	On 2017/12/07 secretary's details were changed filed on: 8th, March 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 10 Palace Avenue Maidstone Kent ME15 6NF on 2017/12/07 to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH filed on: 7th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/01 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2017/06/27 filed on: 15th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 15th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/27. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AP03	On 2017/06/27, company appointed a new person to the position of a secretary filed on: 15th, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, December 2016 \| resolution	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, November 2016 \| accounts	Free Download (29 pages)
SH01	618878.59 GBP is the capital in company's statement on 2016/11/14 filed on: 21st, November 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/07/123800.00 GBP filed on: 26th, September 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, September 2016 \| capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Units 5-7 Tovil Green Business Park Maidstone Kent ME15 6TA filed on: 7th, September 2016 \| address	Free Download (1 page)
AP03	On 2016/07/12, company appointed a new person to the position of a secretary filed on: 17th, August 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, August 2016 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/12 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/12 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 24th, June 2016 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/10/31 filed on: 24th, June 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/07. filed on: 27th, May 2016 \| officers	Free Download (3 pages)
SH03	Own shares purchase filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 11th, May 2016 \| annual return	Free Download (9 pages)
SH01	4000.00 GBP is the capital in company's statement on 2016/04/05 filed on: 10th, May 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/11/19 filed on: 4th, May 2016 \| officers	Free Download (1 page)
CH01	On 2015/12/02 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/02. filed on: 6th, January 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/12/02. filed on: 6th, January 2016 \| officers	Free Download (3 pages)
SH01	3800.00 GBP is the capital in company's statement on 2014/06/30 filed on: 8th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 8th, May 2015 \| annual return	Free Download (7 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/05/08 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 25th, March 2015 \| accounts	Free Download (27 pages)
CH01	On 2014/05/08 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 30th, April 2014 \| accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2014/04/25 filed on: 25th, April 2014 \| officers	Free Download (1 page)
AP03	On 2014/04/25, company appointed a new person to the position of a secretary filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/25 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
SH01	3800.00 GBP is the capital in company's statement on 2014/04/25 capital
CH01	On 2014/04/25 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 12th, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 9th, May 2013 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened to 2012/10/31, originally was 2013/04/30. filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (3 pages)
SH01	3800.00 GBP is the capital in company's statement on 2012/05/25 filed on: 13th, June 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/06/12 from No 1 Colmore Square Birmingham B4 6AA United Kingdom filed on: 12th, June 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2012 \| resolution	Free Download (30 pages)
SH01	201.00 GBP is the capital in company's statement on 2012/05/25 filed on: 12th, June 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, June 2012 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2012/05/25 filed on: 12th, June 2012 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 13th, April 2012 \| incorporation	Free Download (17 pages)

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