Company number 03850973
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 6-10 HIGH STREET, BOLTON, BL3 6TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENTERPRISE PROPERTIES (UK) LIMITED are www.enterprisepropertiesuk.co.uk, and www.enterprise-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Enterprise Properties Uk Limited is a Private Limited Company.
The company registration number is 03850973. Enterprise Properties Uk Limited has been working since 30 September 1999.
The present status of the company is Active. The registered address of Enterprise Properties Uk Limited is 6 10 High Street Bolton Bl3 6ta. The company`s financial liabilities are £159.3k. It is £-5.16k against last year. The cash in hand is £0.15k. It is £-0.3k against last year. And the total assets are £0.7k, which is £-0.77k against last year. DAVDA, Yusuf is a Secretary of the company. DAVDA, Yasmin is a Director of the company. DAVDA, Yusuf is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director DAVDA, Sanaa has been resigned. Director MARAIS, Cecil has been resigned. Director MUNSHI, Imran Valli has been resigned. Director PATEL, Hanif Mohamed has been resigned. Director PATEL, Usman has been resigned. Director PATEL, Zubair has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
enterprise properties (uk) Key Finiance
LIABILITIES
£159.3k
-4%
CASH
£0.15k
-68%
TOTAL ASSETS
£0.7k
-53%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVDA, Sanaa
Resigned: 17 October 2011
Appointed Date: 16 June 2009
44 years old
Director
MARAIS, Cecil
Resigned: 01 April 2006
Appointed Date: 15 November 2005
55 years old
Director
PATEL, Usman
Resigned: 09 July 2004
Appointed Date: 01 August 2000
50 years old
Director
PATEL, Zubair
Resigned: 20 October 1999
Appointed Date: 30 September 1999
49 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Persons With Significant Control
Mrs Yasmin Davda
Notified on: 30 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ENTERPRISE PROPERTIES (UK) LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
05 Oct 1999
Ad 30/09/99--------- £ si 10@1=10 £ ic 17/27
05 Oct 1999
Ad 30/09/99--------- £ si 15@1=15 £ ic 2/17
05 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
New director appointed
30 Sep 1999
Incorporation
30 April 2014
Charge code 0385 0973 0007
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land edged red being j mcintyre cow lane morris green…
24 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-10 high street bolton,. By way of fixed charge the…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied
on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a roocroft mill, brownlow way, bolton.
6 June 2003
Legal mortgage
Delivered: 12 June 2003
Status: Satisfied
on 20 March 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 54 bridge street bolton…
23 December 2002
Legal mortgage
Delivered: 8 January 2003
Status: Satisfied
on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 wellington street leicester. With…
19 April 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied
on 24 August 2012
Persons entitled: Hsbc Bank PLC
Description: 81 blackburn road accrington hyndburn lancashire. With the…
13 October 2000
Legal charge
Delivered: 16 October 2000
Status: Satisfied
on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a roocroft mill being land on the west side of…