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ENFIELD REFRIGERATION LIMITED

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

Company details

HAINES WATTS 6 STEPHEN'S COURT, 15-17 ST STEPHEN'S ROAD, BOURNEMOUTH, BH2 6LA

ENFIELD REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00410391
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.05.13
last member list: 2003.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.
Company ENFIELD REFRIGERATION LIMITED is a Private Limited Company, registration number 00410391, established in United Kingdom on the 13. May 1946. The company being in liquidation. The company has been in business for 70 years and 6 months. The company is based on HAINES WATTS 6 STEPHEN'S COURT, 15-17 ST STEPHEN'S ROAD, BOURNEMOUTH, BH2 6LA. Business of the company ENFIELD REFRIGERATION LIMITED by SIC and NACE code is "3110 - Manufacture electric motors, generators etc.". There are 60 company documents available. The most recent document is "APPOINTMENT OF LIQUIDATOR" from the 2004.12.10. The latest accounts are filed up to 2002.11.30. The latest annual return was filed up to 2003.08.02. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2004.09.30
overdue: OVERDUE
last made update: 2002.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2004.08.30
overdue: OVERDUE
last made update: 2003.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.01

List of company documents:

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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.12.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, UNIT 1 AND 2,9 AIRFIELD WAY, CHRISTCHURCH, DORSET BH23 3PE
Form type: 287
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, ERL HOUSE, TRINITY AVENUE, BUSH HILL PARK, ENFIELD , MIDDX EN 11H
Form type: 287
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.23
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CONVE, 25/11/98
Form type: 122
Date: 1999.01.29
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98
Form type: ORES10
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: ORES13
Document description: CONVERSION OF SHARES 25/11/98
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/01/91
Form type: SRES01
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/88 FROM:, 1D TRINITY AVENUE, BUSH HILL PARK, ENFIELD, MIDDX EN1 1BB
Form type: 287
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.04

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Company directors and board members:

KEVIN JENKYN (dissolve)
Secretary, 1991.08.02
32 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
ALISON JENKYN (dissolve)
Director, 2000.02.15
32 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
KEVIN JENKYN (dissolve)
Director, REFRIGERATION ENGINEER, 1991.08.02
32 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
SIMON BARNABY GARRETT (dissolve)
Director, SALES DIRECTOR, 2000.03.22 - 2003.09.09
10 HATCHGATE COPSE , BRACKNELL
RG12 8GG, BERKSHIRE
SIMON JOHN LEE (dissolve)
Director, OPERATIONS DIRECTOR, 2000.03.22 - 2003.08.07
SILVER LEA SILVER STREET, WILLAND , CULLOMPTON
EX15 2RG, DEVON
DAVID ERIC REEVES (dissolve)
Director, REFRIGERATION ENGINEER, 1991.08.02 - 2000.02.15
ASHRIDGE 121 NEWGATE ROAD GEOFFS OAK , CUFFLEY
EN7 5RX, HERTFORDSHIRE

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Information about the Private Limited Company ENFIELD REFRIGERATION 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: 2016.05.02. Reload the data