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Refinery Holdings Ltd

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Reports

Full Company Report  REFINERY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-10-31
Employees£3 0%
Total assets£1,014,345 0%

THE MONTAGE GROUP LIMITED
REFINERY GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04078169
Record last updated Monday, May 1, 2023 1:25:38 AM UTC
Official Address 10 Pittbrook Street Ardwick
There are 14 companies registered at this street
Locality Ardwick
Region Manchester, England
Postal Code M126JX
Sector Non-trading companynon trading

Charts

Visits

REFINERY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12021-62022-12022-122023-62024-12024-52024-62024-72024-82025-22025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 20, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Nov 22, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 22, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 22, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 11, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jun 11, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 25, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 25, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 men 4078... Two appointments: 2 men 4078...
Registry Jul 30, 2013 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Financials Jul 28, 2011 Annual accounts 1635... Annual accounts 1635...
Financials Jul 28, 2011 Annual accounts Annual accounts
Financials Aug 4, 2010 Annual accounts 1635... Annual accounts 1635...
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Annual return Annual return
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Jan 9, 2009 Annual return 1635... Annual return 1635...
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1635... Declaration of satisfaction in full or in part of a mortgage or charge 1635...
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1635... Declaration of satisfaction in full or in part of a mortgage or charge 1635...
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2005 Change in situation or address of registered office 1635... Change in situation or address of registered office 1635...
Registry Aug 11, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Aug 19, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Financials Apr 2, 2003 Amended accounts Amended accounts
Registry Nov 21, 2002 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2002 Particulars of a mortgage or charge 1635... Particulars of a mortgage or charge 1635...
Registry Mar 19, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 19, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 19, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2002 Particulars of a mortgage or charge 1635... Particulars of a mortgage or charge 1635...
Registry Mar 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1635... Declaration of satisfaction in full or in part of a mortgage or charge 1635...
Registry Mar 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 1, 2002 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Appointment of a director 1635... Appointment of a director 1635...
Registry Feb 8, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2001 Company name change Company name change
Registry Sep 27, 2001 Change of name certificate Change of name certificate
Registry Sep 27, 2001 Company name change Company name change
Registry Sep 27, 2001 Company name change 1635... Company name change 1635...
Registry Aug 7, 2001 Annual return Annual return
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jul 10, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Appointment of a director 1635... Appointment of a director 1635...
Registry May 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2001 Resignation of a secretary 1635... Resignation of a secretary 1635...
Registry Dec 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2000 Resignation of one Sales Director and one Secretary (a man) Resignation of one Sales Director and one Secretary (a man)
Registry Nov 1, 2000 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Registry Sep 26, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Registered office changed Registered office changed
Registry Aug 22, 2000 Registered office changed 1635... Registered office changed 1635...
Registry Nov 25, 1999 Memorandum of association Memorandum of association
Registry Nov 25, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Nov 25, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 25, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Registry Aug 21, 1998 Annual return 1635... Annual return 1635...
Financials Jul 28, 1998 Annual accounts Annual accounts
Financials Aug 29, 1997 Annual accounts 1635... Annual accounts 1635...
Registry Aug 1, 1997 Annual return Annual return
Registry Jan 23, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry Jul 29, 1996 Annual return Annual return
Registry Nov 27, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 29, 1995 Annual accounts Annual accounts
Registry Aug 17, 1995 Annual return Annual return
Registry Jul 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1995 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
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