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Home > England & Wales Companies > ENFIELD REFRIGERATION LIMITED
Company Information for

ENFIELD REFRIGERATION LIMITED

HAINES WATTS 6 STEPHEN'S COURT, 15-17 ST STEPHEN'S ROAD, BOURNEMOUTH, BH2 6LA,
Company Registration Number
00410391
Private Limited Company
Liquidation

Company Overview

About Enfield Refrigeration Ltd
ENFIELD REFRIGERATION LIMITED was founded on 1946-05-13 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Enfield Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENFIELD REFRIGERATION LIMITED
 
Legal Registered Office
HAINES WATTS 6 STEPHEN'S COURT
15-17 ST STEPHEN'S ROAD
BOURNEMOUTH
BH2 6LA
Other companies in BH2
 
Filing Information
Company Number 00410391
Company ID Number 00410391
Date formed 1946-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2002
Account next due 30/09/2004
Latest return 02/08/2003
Return next due 30/08/2004
Type of accounts SMALL
Last Datalog update: 2018-10-05 00:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENFIELD REFRIGERATION LIMITED
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Company Officers of ENFIELD REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JENKYN
Company Secretary 1991-08-02
ALISON JENKYN
Director 2000-02-15
KEVIN JENKYN
Director 1991-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BARNABY GARRETT
Director 2000-03-22 2003-09-09
SIMON JOHN LEE
Director 2000-03-22 2003-08-07
DAVID ERIC REEVES
Director 1991-08-02 2000-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2004-12-104.31Compulsory liquidaton liquidator appointment
2004-12-08COCOMPCompulsory winding up order
2004-11-26287Registered office changed on 26/11/04 from: unit 1 and 2,9 airfield way christchurch dorset BH23 3PE
2003-10-01288bDirector resigned
2003-09-11288bDirector resigned
2003-08-28363sReturn made up to 02/08/03; full list of members
2003-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/02
2003-04-10288bDirector resigned
2003-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01395Particulars of mortgage/charge
2002-08-27363sReturn made up to 02/08/02; full list of members
2002-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/01
2001-08-16363sReturn made up to 02/08/01; full list of members
2000-08-11363sReturn made up to 02/08/00; full list of members
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-05288bDirector resigned
2000-02-23155(6)aDeclaration of assistance for shares acquisition
2000-02-23288aNew director appointed
2000-02-23287Registered office changed on 23/02/00 from: erl house trinity avenue bush hill park enfield , middx en 11H
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-03-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-29122CONVE 25/11/98
1999-01-13ORES13CONVERSION OF SHARES 25/11/98
1999-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98
1998-10-16363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-08-17395PARTICULARS OF MORTGAGE/CHARGE
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-07363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-18363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-13395PARTICULARS OF MORTGAGE/CHARGE
1995-11-15363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-28363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-07363sRETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-05-17225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-17363sRETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1992-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-02363bRETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-10-02395PARTICULARS OF MORTGAGE/CHARGE
1991-03-20SRES01ADOPT MEM AND ARTS 15/01/91
1991-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-12-06363RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1989-10-05288DIRECTOR RESIGNED
1989-10-05363RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-10-10287REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 1D TRINITY AVENUE BUSH HILL PARK ENFIELD MIDDX EN1 1BB
1988-09-22363RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
3110 - Manufacture electric motors, generators etc.



Licences & Regulatory approval
We could not find any licences issued to ENFIELD REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENFIELD REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-02-15 Satisfied DAVID REEVES
LEGAL CHARGE 1998-08-06 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-12-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-09-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ENFIELD REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENFIELD REFRIGERATION LIMITED
Trademarks
We have not found any records of ENFIELD REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENFIELD REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3110 - Manufacture electric motors, generators etc.) as ENFIELD REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENFIELD REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENFIELD REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENFIELD REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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