About

Registered Number: 00410391
Date of Incorporation: 13/05/1946 (75 years ago)
Company Status: Liquidation
Registered Address: Haines Watts 6 Stephen's Court, 15-17 St Stephen's Road, Bournemouth, BH2 6LA

 

Founded in 1946, Enfield Refrigeration Ltd have registered office in Bournemouth, it's status in the Companies House registry is set to "Liquidation". There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKYN, Alison 15 February 2000 - 1
JENKYN, Kevin N/A - 1
GARRETT, Simon Barnaby 22 March 2000 09 September 2003 1
LEE, Simon John 22 March 2000 07 August 2003 1
REEVES, David Eric N/A 15 February 2000 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
4.31 - Notice of Appointment of Liquidator in winding up by the Court 10 December 2004
COCOMP - Order to wind up 08 December 2004
287 - Change in situation or address of Registered Office 26 November 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 23 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2003
395 - Particulars of a mortgage or charge 01 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
287 - Change in situation or address of Registered Office 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 February 2000
395 - Particulars of a mortgage or charge 22 February 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 25 March 1999
MEM/ARTS - N/A 23 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 January 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
363s - Annual Return 16 October 1998
395 - Particulars of a mortgage or charge 17 August 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 08 May 1996
395 - Particulars of a mortgage or charge 13 December 1995
363s - Annual Return 15 November 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 14 June 1994
363s - Annual Return 07 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 May 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 02 January 1992
395 - Particulars of a mortgage or charge 02 October 1991
RESOLUTIONS - N/A 20 March 1991
AA - Annual Accounts 27 February 1991
363 - Annual Return 06 December 1990
288 - N/A 05 October 1989
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
287 - Change in situation or address of Registered Office 10 October 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
288 - N/A 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2002 Outstanding

N/A

Debenture 15 February 2000 Fully Satisfied

N/A

Legal charge 06 August 1998 Fully Satisfied

N/A

Guarantee and debenture 01 December 1995 Fully Satisfied

N/A

Debenture 16 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.