ENRAF LTD.
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 03121308
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sisec Limited as a secretary on 29 January 2016. The most likely internet sites of ENRAF LTD. are www.enraf.co.uk, and www.enraf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enraf Ltd is a Private Limited Company. The company registration number is 03121308. Enraf Ltd has been working since 30 October 1995. The present status of the company is Active. The registered address of Enraf Ltd is Honeywell House Skimped Hill Lane Bracknell Berkshire Rg12 1eb. . BIJMOLEN, Menzo is a Director of the company. MITCHELL, Lynne Susan is a Director of the company. Secretary JACKSON, Sally Rachel has been resigned. Secretary MITCHELL, Lynne Susan has been resigned. Secretary WASSINK, Constand has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ALGRA, Hendrikus Ale, Dr has been resigned. Director DE HOOG, Jacobus has been resigned. Director HILLHOUSE, Robert James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'DRISCOLL, Mary Rachel has been resigned. Director SPELMAN, Stephen Christopher has been resigned. Director THOMPSON, Richard Edward has been resigned. Director VAN VOORDEN, Hendrikus Marius has been resigned. Director WEBBER, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIJMOLEN, Menzo
Appointed Date: 31 July 2007
60 years old
Director
MITCHELL, Lynne Susan
Appointed Date: 31 July 2007
58 years old

Resigned Directors

Secretary
JACKSON, Sally Rachel
Resigned: 10 December 1996
Appointed Date: 30 October 1995
Secretary
MITCHELL, Lynne Susan
Resigned: 30 June 2008
Appointed Date: 25 September 2007
Secretary
WASSINK, Constand
Resigned: 25 September 2007
Appointed Date: 10 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
ALGRA, Hendrikus Ale, Dr
Resigned: 31 August 2007
Appointed Date: 05 January 2000
74 years old
Director
DE HOOG, Jacobus
Resigned: 13 December 2006
Appointed Date: 10 December 1996
74 years old
Director
HILLHOUSE, Robert James
Resigned: 10 December 1996
Appointed Date: 30 October 1995
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
O'DRISCOLL, Mary Rachel
Resigned: 18 July 2014
Appointed Date: 25 January 2011
56 years old
Director
SPELMAN, Stephen Christopher
Resigned: 01 April 2002
Appointed Date: 10 December 1996
69 years old
Director
THOMPSON, Richard Edward
Resigned: 04 September 2008
Appointed Date: 01 April 2002
56 years old
Director
VAN VOORDEN, Hendrikus Marius
Resigned: 05 January 2000
Appointed Date: 10 December 1996
81 years old
Director
WEBBER, Andrew John
Resigned: 25 January 2011
Appointed Date: 04 September 2008
56 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENRAF LTD. Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015
Auditor's resignation
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 92 more events
14 Apr 1996
Secretary resigned
14 Apr 1996
Director resigned
14 Apr 1996
New secretary appointed
14 Apr 1996
New director appointed
30 Oct 1995
Incorporation

ENRAF LTD. Charges

15 March 2004
Deposit agreement to secure own liabilities
Delivered: 19 March 2004
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such repayments to the repayment…
5 December 2003
Deposit agreement to secure own liabilities
Delivered: 22 December 2003
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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