ITE ENTERPRISES LIMITED
ITE GROUP LIMITED HARPGEM LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 03372928
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Andrew Beach as a director on 16 January 2017; Termination of appointment of Russell William Taylor as a director on 1 September 2016. The most likely internet sites of ITE ENTERPRISES LIMITED are www.iteenterprises.co.uk, and www.ite-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ite Enterprises Limited is a Private Limited Company. The company registration number is 03372928. Ite Enterprises Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Ite Enterprises Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary COMYN, Darra Martin has been resigned. Secretary GADHIA, Anil Harilal has been resigned. Secretary SHASHOUA, Roger has been resigned. Secretary TAYLOR, Russell William has been resigned. Secretary TOMKINS, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIDWELL, Hugh Charles Philip, Sir has been resigned. Director COMYN, Darra Martin has been resigned. Director COMYN, Darra Martin has been resigned. Director DYE, William has been resigned. Director JONES, Neil Garth has been resigned. Director LEWIS, Lawrie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHASHOUA, Deanne has been resigned. Director SHASHOUA, Mark Samuel has been resigned. Director SHASHOUA, Rody Samuel has been resigned. Director SHASHOUA, Roger has been resigned. Director TAYLOR, Russell William has been resigned. Director THOMAS, Ian Leslie Maurice has been resigned. Director TOMKINS, Ian has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WEBBER, Mark Simon has been resigned. Director WREFORD, Spencer James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
HUDSON, William David
Appointed Date: 06 June 2016
61 years old
Director
MCEWAN, Desmond William James
Appointed Date: 07 January 2016
45 years old

Resigned Directors

Secretary
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 17 December 1997
Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 15 June 2007
Secretary
SHASHOUA, Roger
Resigned: 17 December 1997
Appointed Date: 05 June 1997
Secretary
TAYLOR, Russell William
Resigned: 15 June 2007
Appointed Date: 24 March 2003
Secretary
TOMKINS, Ian
Resigned: 24 March 2003
Appointed Date: 05 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1997
Appointed Date: 19 May 1997
Director
BIDWELL, Hugh Charles Philip, Sir
Resigned: 19 March 1998
Appointed Date: 05 June 1997
91 years old
Director
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 02 February 1999
63 years old
Director
COMYN, Darra Martin
Resigned: 19 March 1998
Appointed Date: 17 December 1997
63 years old
Director
DYE, William
Resigned: 30 January 2008
Appointed Date: 03 September 2007
63 years old
Director
JONES, Neil Garth
Resigned: 07 January 2016
Appointed Date: 13 March 2009
59 years old
Director
LEWIS, Lawrie
Resigned: 22 October 2001
Appointed Date: 01 September 1999
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1997
Appointed Date: 19 May 1997
Director
SHASHOUA, Deanne
Resigned: 19 March 1998
Appointed Date: 05 June 1997
58 years old
Director
SHASHOUA, Mark Samuel
Resigned: 01 September 1999
Appointed Date: 05 June 1997
55 years old
Director
SHASHOUA, Rody Samuel
Resigned: 19 March 1998
Appointed Date: 05 June 1997
79 years old
Director
SHASHOUA, Roger
Resigned: 19 March 1998
Appointed Date: 05 June 1997
85 years old
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 24 March 2003
67 years old
Director
THOMAS, Ian Leslie Maurice
Resigned: 17 March 1998
Appointed Date: 26 June 1997
88 years old
Director
TOMKINS, Ian
Resigned: 03 September 2007
Appointed Date: 05 May 2000
61 years old
Director
WARSHAW, Stephen Burford
Resigned: 04 October 2002
Appointed Date: 22 October 2001
77 years old
Director
WEBBER, Mark Simon
Resigned: 02 February 1999
Appointed Date: 05 June 1997
61 years old
Director
WREFORD, Spencer James
Resigned: 04 August 2009
Appointed Date: 04 October 2002
54 years old

ITE ENTERPRISES LIMITED Events

23 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
This document is being processed and will be available in 5 days.
22 Mar 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Russell William Taylor as a director on 1 September 2016
27 Jun 2016
Appointment of Mr William David Hudson as a director on 6 June 2016
24 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
...
... and 117 more events
30 Jun 1997
New director appointed
30 Jun 1997
New director appointed
30 Jun 1997
New secretary appointed
10 Jun 1997
Company name changed harpgem LIMITED\certificate issued on 11/06/97
19 May 1997
Incorporation

ITE ENTERPRISES LIMITED Charges

19 June 2015
Charge code 0337 2928 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 June 2015
Charge code 0337 2928 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0337 2928 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0337 2928 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0337 2928 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: The intellectual property being:. Title: ite travel…
23 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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