ENSCO 995 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3NU

Company number 08603351
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address THE YARD DODD LANE, WESTHOUGHTON, BOLTON, BL5 3NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mr Keith Alan Reid as a director on 22 February 2017; Satisfaction of charge 086033510004 in full. The most likely internet sites of ENSCO 995 LIMITED are www.ensco995.co.uk, and www.ensco-995.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ensco 995 Limited is a Private Limited Company. The company registration number is 08603351. Ensco 995 Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Ensco 995 Limited is The Yard Dodd Lane Westhoughton Bolton Bl5 3nu. . FALCONER, Andrew Keith is a Director of the company. LYONS, Mark Anthony is a Director of the company. MCCARREN, Lee Scott is a Director of the company. REID, Keith Alan is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director STUBLEY, Caroline has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FALCONER, Andrew Keith
Appointed Date: 29 July 2013
58 years old
Director
LYONS, Mark Anthony
Appointed Date: 29 July 2013
52 years old
Director
MCCARREN, Lee Scott
Appointed Date: 29 July 2013
55 years old
Director
REID, Keith Alan
Appointed Date: 22 February 2017
45 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 29 July 2013
Appointed Date: 09 July 2013
Director
STUBLEY, Caroline
Resigned: 26 February 2015
Appointed Date: 29 July 2013
56 years old
Director
WARD, Michael James
Resigned: 29 July 2013
Appointed Date: 09 July 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 29 July 2013
Appointed Date: 09 July 2013

ENSCO 995 LIMITED Events

17 Mar 2017
Full accounts made up to 29 February 2016
14 Mar 2017
Appointment of Mr Keith Alan Reid as a director on 22 February 2017
07 Mar 2017
Satisfaction of charge 086033510004 in full
07 Mar 2017
Satisfaction of charge 086033510003 in full
07 Mar 2017
Satisfaction of charge 086033510001 in full
...
... and 29 more events
29 Jul 2013
Appointment of Caroline Stubley as a director on 29 July 2013
29 Jul 2013
Appointment of Mr Mark Anthony Lyons as a director on 29 July 2013
29 Jul 2013
Appointment of Mr Lee Scott Mccarren as a director on 29 July 2013
19 Jul 2013
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 19 July 2013
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 995 LIMITED Charges

1 March 2017
Charge code 0860 3351 0006
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 March 2017
Charge code 0860 3351 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Praetura Ventures (10) LLP
Description: Contains fixed charge…
18 February 2015
Charge code 0860 3351 0004
Delivered: 21 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…
11 October 2013
Charge code 0860 3351 0003
Delivered: 14 March 2014
Status: Satisfied on 7 March 2017
Persons entitled: Lee Mccarren as Security Trustee for the Secured Parties (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0860 3351 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0860 3351 0001
Delivered: 11 October 2013
Status: Satisfied on 7 March 2017
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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