ENFIELD FANCY GOODS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 01355367
Status Active
Incorporation Date 2 March 1978
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of ENFIELD FANCY GOODS LIMITED are www.enfieldfancygoods.co.uk, and www.enfield-fancy-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfield Fancy Goods Limited is a Private Limited Company. The company registration number is 01355367. Enfield Fancy Goods Limited has been working since 02 March 1978. The present status of the company is Active. The registered address of Enfield Fancy Goods Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . SHIPTON, Alan Brian is a Secretary of the company. SHIPTON, Alan Brian is a Director of the company. SHIPTON, Daren is a Director of the company. SHIPTON, Mark William is a Director of the company. SHIPTON, Trevor Roderick is a Director of the company. Director TAYLOR, Brian Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIPTON, Alan Brian
Director
SHIPTON, Alan Brian

87 years old
Director
SHIPTON, Daren
Appointed Date: 06 April 2001
57 years old
Director
SHIPTON, Mark William
Appointed Date: 06 April 2001
52 years old
Director
SHIPTON, Trevor Roderick

81 years old

Resigned Directors

Director
TAYLOR, Brian Charles
Resigned: 15 October 1993
78 years old

Persons With Significant Control

Efg Sip
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENFIELD FANCY GOODS LIMITED Events

27 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 17,775.758
09 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 110 more events
21 Mar 1988
Accounts for a small company made up to 31 May 1987
28 Jan 1988
Return made up to 22/08/87; full list of members
03 Oct 1986
Full accounts made up to 31 May 1986
03 Oct 1986
Return made up to 22/08/86; full list of members
08 Dec 1984
Accounts made up to 31 May 1984

ENFIELD FANCY GOODS LIMITED Charges

24 March 2011
Deed of security assignment
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…
4 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 mollison avenue enfield l/b of enfield t/no;-MX464057.
27 February 1991
Legal charge
Delivered: 7 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 jute lane enfield l/b of enfield t/n EGL235410.
23 November 1990
Legal charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, brimsdown industrial estate lockfield avenue…
23 January 1989
Legal charge
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 jute lane enfield l/borough of enfield.
29 March 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 6 December 1991
Persons entitled: Barclays Bank PLC
Description: L/H factory at jute lane enfield comprising 0.2984 acres…

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