0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REFINNAGE LIMITED

Learn more about REFINNAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB

REFINNAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00405112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.26
last member list: 1989.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company REFINNAGE LIMITED is a Private Limited Company, registration number 00405112, established in United Kingdom on the 26. February 1946. The company was dissolved. The company has been in business for 70 years and 9 months. The company is based on CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB. Business of the company REFINNAGE LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2000.01.14. The latest accounts are filed up to 1991.09.30. The latest annual return was filed up to 1991.12.31. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1989.10.04
NORCROS ESTATES LIMITED.
RENT DEPOSIT DEED. - Outstanding on 1990.06.20
NORCROS ESTATES LIMITED
RENT DEPOSIT DEED. - Outstanding on 1990.06.20
NORCROS ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1990.08.14
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED.
BOOK DEBTS DEBENTURE - Outstanding on 1990.10.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.21
LLOYDS BANK PLC
- Outstanding on 1991.02.21
LLOYDS BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1991.02.21
MTI NOMINEES LIMITED
SUBSIDIARY'S DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1992.01.10 Receiver Appointed
MTI NOMINEES LIMITED
SUBSIDIARY'S DEBENTURE - Outstanding on 1992.01.10

List of company documents:

buy all documents
Find out more information about REFINNAGE LIMITED. Our website makes it possible to view other available documents related to REFINNAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.01.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.14
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.10.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, ANCHORAGE PARK, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE P03 5RG
Form type: 287
Date: 1992.11.04
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.11.03
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.17
£2.95
Add to cart
COMPANY NAME CHANGED, TURNRIGHT CONTROLS LIMITED, CERTIFICATE ISSUED ON 14/10/92
Form type: CERTNM
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92 FROM:, ANCHORAGE PARK, AIRPORT SERVICE ROAD, PORTSMOUTH, HANTS PO3 5RG
Form type: 287
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92
Form type: 363(287)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NORMAN EDWIN HEARSON (dissolve)
Director, 1991.12.31
GREAT PECKS BLIND LANE WICKHAM , FAREHAM
PO17 5HD, HAMPSHIRE
ERIC CLAYPOLE (dissolve)
Secretary, 1992.03.20 - 1992.07.31
108 WORCESTER ROAD , CHICHESTER
PO19 5EB, WEST SUSSEX
RONALD ERNEST LEE (dissolve)
Secretary, 1991.12.31 - 1992.05.20
FOSSE COTTAGE 15 BRANDY HOLE LANE , CHICHESTER
PO19 4RL, WEST SUSSEX
JOHN ROBERT POLDEN (dissolve)
Secretary, 1992.10.07 - 1994.02.04
115 CHANCELLORS ROAD , STEVENAGE
SG1 4TZ, HERTFORDSHIRE
ERNEST ARTHUR RICHARDSON (dissolve)
Secretary, 1992.07.31 - 1994.02.04
19 CLAYGATE AVENUE , HARPENDEN
AL5 2HE, HERTFORDSHIRE
STEPHEN WILLIAM JAMES FOSTER (dissolve)
Director, 1991.12.31 - 1992.09.30
LEFYLDE ASPATRIA , CARLISLE
CA5 3QF, CUMBRIA
MARTIN JAMES GREEN (dissolve)
Director, 1991.12.31 - 1992.07.01
FLAT 5 66/68 WHITWELL ROAD , SOUTHSEA
PO4 0QS, HANTS
RONALD ERNEST LEE (dissolve)
Director, 1991.12.31 - 1992.05.20
FOSSE COTTAGE 15 BRANDY HOLE LANE , CHICHESTER
PO19 4RL, WEST SUSSEX
ARTHUR MONKS (dissolve)
Director, 1991.12.31 - 1992.09.30
66 BOWES HILL , ROWLANDS CASTLE
PO9 6BS, HAMPSHIRE
RICHARD NEIL WATERMAN (dissolve)
Director, 1991.12.31 - 1992.06.01
LOVEDERS NURSERY SCHOOL PRIORS LEAZE LANE NUTBOURNE , CHICHESTER
PO18 8RH

Companies near to REFINNAGE ltd.

Information about the Private Limited Company REFINNAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data