ENABLE LIMITED
BRIGHTON NANNYTAX PAYROLL SERVICES LIMITED NANNYTAX LIMITED PAYROLL BRIGHTON LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3WB

Company number 04552449
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, 125 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Appointment of Mr James Alan Willott as a director on 8 March 2016. The most likely internet sites of ENABLE LIMITED are www.enable.co.uk, and www.enable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Enable Limited is a Private Limited Company. The company registration number is 04552449. Enable Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Enable Limited is Victoria House 125 Queens Road Brighton East Sussex Bn1 3wb. . FONTERNEL, Theodorus Ernst is a Director of the company. HARGREAVES, Simon James is a Director of the company. LOUIS, Stephen David is a Director of the company. ROSS, Michael Peter is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. WILLOTT, James Alan is a Director of the company. Secretary HUTSON, Stuart has been resigned. Secretary LOUIS, Stephen David has been resigned. Secretary MACLEAN, Stuart Henry has been resigned. Director HARVEY, Helen Marie has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LOUIS, Stephen David has been resigned. Director MACLEAN, Stuart Henry has been resigned. Director MYERS, Andrew Leon has been resigned. Director MYERS, Bernard Ian has been resigned. Director SCHERER, Jonathan Francis has been resigned. Director SIMPSON, David John has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director TROTTER, Andrew James has been resigned. Director VAHRMAN, Stephen Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FONTERNEL, Theodorus Ernst
Appointed Date: 13 June 2011
76 years old
Director
HARGREAVES, Simon James
Appointed Date: 01 April 2014
59 years old
Director
LOUIS, Stephen David
Appointed Date: 06 July 2010
59 years old
Director
ROSS, Michael Peter
Appointed Date: 13 June 2011
69 years old
Director
SCHERER, Jonathan Francis
Appointed Date: 06 July 2010
64 years old
Director
WILLOTT, James Alan
Appointed Date: 08 March 2016
43 years old

Resigned Directors

Secretary
HUTSON, Stuart
Resigned: 21 October 2002
Appointed Date: 03 October 2002
Secretary
LOUIS, Stephen David
Resigned: 23 April 2004
Appointed Date: 21 October 2002
Secretary
MACLEAN, Stuart Henry
Resigned: 20 March 2014
Appointed Date: 23 April 2004
Director
HARVEY, Helen Marie
Resigned: 21 October 2015
Appointed Date: 10 January 2005
57 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 13 June 2011
Appointed Date: 06 July 2010
80 years old
Director
LOUIS, Stephen David
Resigned: 06 January 2005
Appointed Date: 21 October 2002
59 years old
Director
MACLEAN, Stuart Henry
Resigned: 20 March 2014
Appointed Date: 10 January 2005
73 years old
Director
MYERS, Andrew Leon
Resigned: 13 June 2011
Appointed Date: 06 January 2005
53 years old
Director
MYERS, Bernard Ian
Resigned: 13 June 2011
Appointed Date: 07 March 2005
81 years old
Director
SCHERER, Jonathan Francis
Resigned: 06 January 2005
Appointed Date: 21 October 2002
64 years old
Director
SIMPSON, David John
Resigned: 06 January 2005
Appointed Date: 01 January 2003
83 years old
Director
SULLIVAN, David Dimitri
Resigned: 13 June 2011
Appointed Date: 06 July 2010
82 years old
Director
TROTTER, Andrew James
Resigned: 21 October 2002
Appointed Date: 03 October 2002
71 years old
Director
VAHRMAN, Stephen Adrian
Resigned: 06 January 2005
Appointed Date: 05 November 2002
78 years old

Persons With Significant Control

Mr Jonathan Francis Scherer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Louis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENABLE LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 October 2015
08 Mar 2016
Appointment of Mr James Alan Willott as a director on 8 March 2016
21 Oct 2015
Termination of appointment of Helen Marie Harvey as a director on 21 October 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 80,000
...
... and 85 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
03 Oct 2002
Incorporation

ENABLE LIMITED Charges

6 January 2005
Debenture
Delivered: 24 January 2005
Status: Satisfied on 20 May 2011
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Rent deposit deed
Delivered: 19 August 2003
Status: Satisfied on 20 May 2011
Persons entitled: National Deposit Freindly Society Limited
Description: £8,625.00.
5 November 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 27 May 2011
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
An assignment of keyman insurance
Delivered: 11 November 2002
Status: Satisfied on 13 January 2005
Persons entitled: Singer & Friedlander Limited
Description: By way of assignment all its right, title and interest in…

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