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Home > England & Wales Companies > WILLIAMS REFRIGERATION CENTRAL LIMITED
Company Information for

WILLIAMS REFRIGERATION CENTRAL LIMITED

KINGS LYNN, NORFOLK, PE30,
Company Registration Number
02608237
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Williams Refrigeration Central Ltd
WILLIAMS REFRIGERATION CENTRAL LIMITED was founded on 1991-05-07 and had its registered office in Kings Lynn. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
WILLIAMS REFRIGERATION CENTRAL LIMITED
 
Legal Registered Office
KINGS LYNN
NORFOLK
 
Previous Names
DON VALLEY REFRIGERATION LIMITED21/03/2001
Filing Information
Company Number 02608237
Date formed 1991-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-09-23
Type of accounts FULL
Last Datalog update: 2015-05-19 16:29:10
Primary Source:Companies House
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Company Officers of WILLIAMS REFRIGERATION CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SIMON SMITH
 Company Secretary 2007-12-18
VINCENZO RALLO
 Director 2012-11-15
TIMOTHY SIMON SMITH
 Director 1998-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HANS MAY
 Director 2012-03-31 2012-11-15
ANGELO VIGLIONE
 Director 2008-02-22 2012-03-31
STEPHEN RENNIE
 Director 1998-07-10 2008-02-26
NEW SHELDON LIMITED
 Company Secretary 1998-07-10 2007-12-18
JOHN DAVID ELVIDGE
 Director 1992-05-07 2007-12-18
WILLIAM BRENDAN MCGRATH
 Director 2001-03-09 2007-12-18
IAN LEWIS POWELL
 Director 1992-05-07 2007-12-18
SHAUN MICHAEL SMITH
 Director 2003-12-12 2007-12-18
IAIN JOHNSTON WHYTE
 Director 1998-07-10 2003-06-17
ANTHONY JOSEPH WILSON
 Director 1998-07-10 2001-03-09
JOHN CHRISTOPHER BLAKELEY
 Director 1998-07-10 1999-12-31
THOMAS GEORGE FIELDING
 Director 1998-07-10 1998-08-24
IAN LEWIS POWELL
 Company Secretary 1992-05-07 1998-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-07 1993-05-07
HARRY TAYLOR
 Director 1992-05-07 1992-06-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-07 1991-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SIMON SMITH ELLERSTYLE LIMITED Company Secretary 2007-12-18 CURRENT 1977-06-23 Dissolved 2014-09-16
TIMOTHY SIMON SMITH DUMBRILL PLANT AND ENGINEERING CO. LIMITED Company Secretary 2007-12-18 CURRENT 1939-10-12 Dissolved 2014-09-16
TIMOTHY SIMON SMITH MANSELTON H.P. LIMITED Company Secretary 2007-12-18 CURRENT 1955-05-24 Dissolved 2014-09-16
TIMOTHY SIMON SMITH FALCON CATERING EQUIPMENT LIMITED Company Secretary 2007-12-18 CURRENT 1952-08-12 Active
TIMOTHY SIMON SMITH SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED Company Secretary 2007-12-18 CURRENT 1989-01-23 Active
TIMOTHY SIMON SMITH AFG STIRLING LIMITED Company Secretary 2007-12-18 CURRENT 2000-04-19 Active
TIMOTHY SIMON SMITH MONO EQUIPMENT LIMITED Company Secretary 2007-12-18 CURRENT 1954-08-17 Active
TIMOTHY SIMON SMITH AFE GROUP LIMITED Company Secretary 2007-12-18 CURRENT 1999-11-08 Active
TIMOTHY SIMON SMITH WILLIAMS REFRIGERATION LIMITED Company Secretary 2007-12-18 CURRENT 1980-06-30 Active
TIMOTHY SIMON SMITH MILLER'S VANGUARD LIMITED Company Secretary 2007-12-18 CURRENT 1966-08-05 Active
VINCENZO RALLO ELLERSTYLE LIMITED Director 2012-11-15 CURRENT 1977-06-23 Dissolved 2014-09-16
VINCENZO RALLO DUMBRILL PLANT AND ENGINEERING CO. LIMITED Director 2012-11-15 CURRENT 1939-10-12 Dissolved 2014-09-16
VINCENZO RALLO MANSELTON H.P. LIMITED Director 2012-11-15 CURRENT 1955-05-24 Dissolved 2014-09-16
TIMOTHY SIMON SMITH WALDENS BARNS AND RANDALL COURT MANAGEMENT COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TIMOTHY SIMON SMITH ELLERSTYLE LIMITED Director 2007-12-18 CURRENT 1977-06-23 Dissolved 2014-09-16
TIMOTHY SIMON SMITH DUMBRILL PLANT AND ENGINEERING CO. LIMITED Director 2007-12-18 CURRENT 1939-10-12 Dissolved 2014-09-16
TIMOTHY SIMON SMITH MANSELTON H.P. LIMITED Director 2007-12-18 CURRENT 1955-05-24 Dissolved 2014-09-16
TIMOTHY SIMON SMITH FALCON CATERING EQUIPMENT LIMITED Director 2007-12-18 CURRENT 1952-08-12 Active
TIMOTHY SIMON SMITH SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED Director 2007-12-18 CURRENT 1989-01-23 Active
TIMOTHY SIMON SMITH AFG STIRLING LIMITED Director 2007-12-18 CURRENT 2000-04-19 Active
TIMOTHY SIMON SMITH MONO EQUIPMENT LIMITED Director 2007-12-18 CURRENT 1954-08-17 Active
TIMOTHY SIMON SMITH AFE GROUP LIMITED Director 2007-12-18 CURRENT 1999-11-08 Active
TIMOTHY SIMON SMITH WILLIAMS REFRIGERATION LIMITED Director 2007-12-18 CURRENT 1980-06-30 Active
TIMOTHY SIMON SMITH MILLER'S VANGUARD LIMITED Director 2007-12-18 CURRENT 1966-08-05 Active

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
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-29DS01APPLICATION FOR STRIKING-OFF
2014-03-13AUDAUDITOR'S RESIGNATION
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-19AR0105/12/13 FULL LIST
2013-04-09MEM/ARTSARTICLES OF ASSOCIATION
2013-04-09RES13COMPANY BUSINESS 19/02/2013
2013-04-09RES01ALTER ARTICLES 19/02/2013
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-06AR0105/12/12 FULL LIST
2012-11-15AP01DIRECTOR APPOINTED MR VINCENZO RALLO
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY
2012-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04AP01DIRECTOR APPOINTED MR MICHAEL HANS MAY
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE
2012-03-22AR0129/02/12 FULL LIST
2012-01-24RES01ADOPT ARTICLES 13/01/2012
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-03-23AR0128/02/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-03-03AR0128/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010
2010-02-18AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15225CURRSHO FROM 31/12/2008 TO 31/08/2008
2008-04-10225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE
2008-03-11288aDIRECTOR APPOINTED ANGELO VIGLIONE
2008-02-26225ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2008-01-08288bSECRETARY RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-23AUDAUDITOR'S RESIGNATION
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLIAMS REFRIGERATION CENTRAL 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 WILLIAMS REFRIGERATION CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-09 Outstanding BANK OF AMERICA,N.A.FOR ITSELF AND THE OTHER SECURED PARTIES
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-08-01 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-13 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1993-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WILLIAMS REFRIGERATION CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS REFRIGERATION CENTRAL LIMITED
Trademarks
We have not found any records of WILLIAMS REFRIGERATION CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLIAMS REFRIGERATION CENTRAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-09-16 GBP £550 General Materials / Equipment Purchase
Hull City Council 2015-01-27 GBP £1,028 City Safe & Early Intervention
Hull City Council 2014-12-19 GBP £1,335 Community Safety
Hull City Council 2014-12-19 GBP £1,335 Community Safety
Hull City Council 2014-12-19 GBP £1,335 Property and Assets
Hull City Council 2014-12-08 GBP £1,038 Community Safety
Hull City Council 2014-11-19 GBP £1,335 Community Safety
Dudley Borough Council 2014-05-06 GBP £1,313
Dudley Borough Council 2014-05-06 GBP £1,313
Doncaster Council 2014-04-10 GBP £270 FOOD CONTROL
Manchester City Council 2014-02-13 GBP £5,365
Rotherham Metropolitan Borough Council 2012-02-02 GBP £8,166
Rotherham Metropolitan Borough Council 2012-02-02 GBP £8,166 Children & Young Peoples Services
Rotherham Metropolitan Borough Council 2012-01-19 GBP £644
Rotherham Metropolitan Borough Council 2012-01-19 GBP £644 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2012-01-05 GBP £933
Rotherham Metropolitan Borough Council 2012-01-05 GBP £933 Children & Young Peoples Services
Rotherham Metropolitan Borough Council 2011-10-03 GBP £2,012
Rotherham Metropolitan Borough Council 2011-10-03 GBP £2,012 Neighbourhoods & Adult Services
Hartlepool Borough Council 2011-09-30 GBP £1,648 Purchase - General Office Equipment
Rotherham Metropolitan Borough Council 2011-06-02 GBP £648
Rotherham Metropolitan Borough Council 2011-05-09 GBP £554
Hartlepool Borough Council 2011-02-15 GBP £1,282 Purchase - Building/Construction
Hartlepool Borough Council 2010-08-10 GBP £1,585 Purchase - General Office Equipment
Hartlepool Borough Council 2010-07-13 GBP £641 Purchase - General Office Equipment
Hartlepool Borough Council 2010-07-13 GBP £1,282 Purchase - General Office Equipment
Hartlepool Borough Council 2010-06-16 GBP £1,585 Purchase - General Office Equipment
Doncaster Council 2004-10-14 GBP £270
Dudley Metropolitan Council 0000-00-00 GBP £1,449

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS REFRIGERATION CENTRAL 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 WILLIAMS REFRIGERATION CENTRAL 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 WILLIAMS REFRIGERATION CENTRAL 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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