ENSCO 502 LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8GE

Company number 05771676
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address BEARMACH LTD, UNIT 8 - BEARMACH LTD, PANTGLAS INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Stuart David Truckel as a director on 26 July 2016; Appointment of Mr Richard John Green as a director on 26 July 2016. The most likely internet sites of ENSCO 502 LIMITED are www.ensco502.co.uk, and www.ensco-502.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 7.4 miles; to Bargoed Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 502 Limited is a Private Limited Company. The company registration number is 05771676. Ensco 502 Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Ensco 502 Limited is Bearmach Ltd Unit 8 Bearmach Ltd Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8ge. . BURGESS, Julian John is a Secretary of the company. BURGESS, Julian John is a Director of the company. GARNER, Andrew William is a Director of the company. GREEN, Richard John is a Director of the company. MIDDLETON, Trevor is a Director of the company. TRUCKEL, Stuart David is a Director of the company. Secretary LITWINOWICZ, Leszek Richard has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director GROVE, David Leslie has been resigned. Director JACKMAN, David has been resigned. Director MITCHELL, Darren Paul has been resigned. Director SAWYER, Chrsitopher John has been resigned. Director WHITEHOUSE, Peter Ian has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGESS, Julian John
Appointed Date: 07 May 2009
Director
BURGESS, Julian John
Appointed Date: 05 September 2008
56 years old
Director
GARNER, Andrew William
Appointed Date: 24 October 2013
61 years old
Director
GREEN, Richard John
Appointed Date: 26 July 2016
55 years old
Director
MIDDLETON, Trevor
Appointed Date: 13 March 2007
68 years old
Director
TRUCKEL, Stuart David
Appointed Date: 26 July 2016
49 years old

Resigned Directors

Secretary
LITWINOWICZ, Leszek Richard
Resigned: 07 May 2009
Appointed Date: 13 March 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 25 March 2007
Appointed Date: 06 April 2006
Director
GROVE, David Leslie
Resigned: 12 November 2011
Appointed Date: 13 March 2007
77 years old
Director
JACKMAN, David
Resigned: 11 December 2014
Appointed Date: 26 April 2011
64 years old
Director
MITCHELL, Darren Paul
Resigned: 31 July 2007
Appointed Date: 13 March 2007
52 years old
Director
SAWYER, Chrsitopher John
Resigned: 31 August 2013
Appointed Date: 26 June 2007
79 years old
Director
WHITEHOUSE, Peter Ian
Resigned: 07 January 2011
Appointed Date: 01 August 2007
65 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 13 March 2007
Appointed Date: 06 April 2006

ENSCO 502 LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Stuart David Truckel as a director on 26 July 2016
28 Jul 2016
Appointment of Mr Richard John Green as a director on 26 July 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,796,868.26
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 61 more events
17 Mar 2007
Particulars of mortgage/charge
17 Mar 2007
Particulars of mortgage/charge
16 Aug 2006
Memorandum and Articles of Association
16 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006
Incorporation

ENSCO 502 LIMITED Charges

8 July 2015
Charge code 0577 1676 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
13 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hotbed Limited
Description: Fixed and floating charges over the undertaking and all…

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