ENESCO HOLDINGS LIMITED
CARLISLE STANHOME PLC

Hellopages » Cumbria » Carlisle » CA3 0EN

Company number 02939658
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 56,994.588 ; Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016. The most likely internet sites of ENESCO HOLDINGS LIMITED are www.enescoholdings.co.uk, and www.enesco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Enesco Holdings Limited is a Private Limited Company. The company registration number is 02939658. Enesco Holdings Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Enesco Holdings Limited is Brunthill Road Kingstown Carlisle Cumbria Ca3 0en. . FREESTONE, Robert Edward is a Secretary of the company. MYREN, Matthew is a Secretary of the company. TESTOLIN, Anthony Geno is a Director of the company. VICTOR, Jonathan is a Director of the company. Secretary CLARE, Anthony James has been resigned. Secretary CUPP, Cathy Lyn has been resigned. Secretary DURDEN, Mildred Frances has been resigned. Secretary HIPPLE, Robert J has been resigned. Secretary JOHNSON, Peter has been resigned. Secretary MYREN, Matthew has been resigned. Secretary SANDERS, Charles Eugene has been resigned. Secretary SAWYER, Mark has been resigned. Secretary WYATT, Bruce H has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUSQUETTE, Matthew has been resigned. Director BOWLES, Thomas Gerald has been resigned. Director BRADLEY, Thomas Franklin has been resigned. Director CLARE, Anthony James has been resigned. Director DALLEMOLLE, Daniel has been resigned. Director EISCHEID, Theodore Joseph has been resigned. Director FREEDMAN, Eugene has been resigned. Director FREEDMAN, Richard Keith has been resigned. Director GRAUL, Marie Meisenbach has been resigned. Director GUARISCO, William Salvatore has been resigned. Director HAMMOND, John Harris has been resigned. Director HUTSELL, Jeffrey has been resigned. Director JENNINGS, Lawrence David has been resigned. Director KEIRSTEAD, Allan Guy has been resigned. Director KELLY, Robert James has been resigned. Director LEMAJEUR, Jeffrey Wayne has been resigned. Director LUTHER, Sujata has been resigned. Director LUTHER, Sujata has been resigned. Director MANLEY, Paula Elizabeth has been resigned. Director PASSMORE MCLAUGHLIN, Cynthia has been resigned. Director RUSSELL, John Alan has been resigned. Director SANDERS, Charles Eugene has been resigned. Director SAWYER, Mark has been resigned. Director SEAWRIGHT, George William has been resigned. Director ZARUBA, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FREESTONE, Robert Edward
Appointed Date: 09 February 1995
Secretary
MYREN, Matthew
Appointed Date: 16 October 2012
Director
TESTOLIN, Anthony Geno
Appointed Date: 01 May 2016
63 years old
Director
VICTOR, Jonathan
Appointed Date: 06 November 2015
68 years old

Resigned Directors

Secretary
CLARE, Anthony James
Resigned: 31 August 1994
Appointed Date: 25 August 1994
Secretary
CUPP, Cathy Lyn
Resigned: 15 August 2012
Appointed Date: 10 October 2011
Secretary
DURDEN, Mildred Frances
Resigned: 24 March 2005
Appointed Date: 09 May 2001
Secretary
HIPPLE, Robert J
Resigned: 01 March 2001
Appointed Date: 20 October 1999
Secretary
JOHNSON, Peter
Resigned: 20 October 1999
Appointed Date: 13 November 1998
Secretary
MYREN, Matthew
Resigned: 16 September 2011
Appointed Date: 12 March 2010
Secretary
SANDERS, Charles Eugene
Resigned: 18 November 2008
Appointed Date: 24 March 2005
Secretary
SAWYER, Mark
Resigned: 12 October 1994
Appointed Date: 10 October 1994
Secretary
WYATT, Bruce H
Resigned: 31 March 1998
Appointed Date: 31 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1994
Appointed Date: 16 June 1994
Director
BOUSQUETTE, Matthew
Resigned: 21 October 2010
Appointed Date: 12 March 2010
66 years old
Director
BOWLES, Thomas Gerald
Resigned: 06 November 2015
Appointed Date: 31 January 2011
75 years old
Director
BRADLEY, Thomas Franklin
Resigned: 16 August 2004
Appointed Date: 24 April 2003
74 years old
Director
CLARE, Anthony James
Resigned: 26 August 1994
Appointed Date: 25 August 1994
55 years old
Director
DALLEMOLLE, Daniel
Resigned: 20 April 2004
Appointed Date: 09 May 2001
75 years old
Director
EISCHEID, Theodore Joseph
Resigned: 01 May 2016
Appointed Date: 10 October 2011
75 years old
Director
FREEDMAN, Eugene
Resigned: 20 October 2004
Appointed Date: 15 November 1994
100 years old
Director
FREEDMAN, Richard Keith
Resigned: 16 January 1998
Appointed Date: 15 November 1994
70 years old
Director
GRAUL, Marie Meisenbach
Resigned: 15 February 2007
Appointed Date: 26 June 2006
70 years old
Director
GUARISCO, William Salvatore
Resigned: 07 March 2011
Appointed Date: 17 November 2008
71 years old
Director
HAMMOND, John Harris
Resigned: 31 December 2005
Appointed Date: 16 November 1994
75 years old
Director
HUTSELL, Jeffrey
Resigned: 27 June 2000
Appointed Date: 13 November 1998
72 years old
Director
JENNINGS, Lawrence David
Resigned: 21 March 2006
Appointed Date: 03 February 1997
78 years old
Director
KEIRSTEAD, Allan Guy
Resigned: 17 January 2001
Appointed Date: 26 August 1994
81 years old
Director
KELLY, Robert James
Resigned: 31 January 2011
Appointed Date: 21 October 2010
65 years old
Director
LEMAJEUR, Jeffrey Wayne
Resigned: 24 April 2003
Appointed Date: 09 May 2001
64 years old
Director
LUTHER, Sujata
Resigned: 18 February 2011
Appointed Date: 01 January 2009
69 years old
Director
LUTHER, Sujata
Resigned: 17 December 2008
Appointed Date: 17 November 2008
69 years old
Director
MANLEY, Paula Elizabeth
Resigned: 15 July 2005
Appointed Date: 14 February 2005
71 years old
Director
PASSMORE MCLAUGHLIN, Cynthia
Resigned: 15 May 2006
Appointed Date: 01 October 2004
62 years old
Director
RUSSELL, John Alan
Resigned: 30 April 1996
Appointed Date: 28 October 1994
85 years old
Director
SANDERS, Charles Eugene
Resigned: 18 November 2008
Appointed Date: 14 February 2005
77 years old
Director
SAWYER, Mark
Resigned: 26 August 1994
Appointed Date: 25 August 1994
56 years old
Director
SEAWRIGHT, George William
Resigned: 04 September 1997
Appointed Date: 26 August 1994
84 years old
Director
ZARUBA, Stephen
Resigned: 05 November 2010
Appointed Date: 12 March 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1994
Appointed Date: 16 June 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1994
Appointed Date: 16 June 1994

ENESCO HOLDINGS LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 56,994.588
16 Jun 2016
Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016
05 May 2016
Appointment of Mr Anthony Geno Testolin as a director on 1 May 2016
05 May 2016
Termination of appointment of Theodore Joseph Eischeid as a director on 1 May 2016
...
... and 181 more events
01 Sep 1994
Accounting reference date notified as 31/12
31 Aug 1994
Company name changed impactvote public LIMITED compan y\certificate issued on 31/08/94
31 Aug 1994
Certificate of authorisation to commence business and borrow
31 Aug 1994
Application to commence business
16 Jun 1994
Incorporation

ENESCO HOLDINGS LIMITED Charges

1 April 2016
Charge code 0293 9658 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As "U.K.Collateral Agent")
Description: Contains fixed charge…
28 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 9 July 2012
Persons entitled: Wells Fargo Foothill, Inc Acting as Collateral Agent for Itself and the Other Secured Parties(The 'Collateral Agent')
Description: Fixed and floating charge over all property and assets…
23 January 2007
Composite debenture
Delivered: 2 February 2007
Status: Satisfied on 14 April 2007
Persons entitled: Wells Fargo Foothill,Inc.
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Charge over shares
Delivered: 2 February 2007
Status: Satisfied on 14 April 2007
Persons entitled: Wells Fargo Foothill,Inc.
Description: The securities. See the mortgage charge document for full…
3 August 2006
Charge over shares
Delivered: 22 August 2006
Status: Satisfied on 14 April 2007
Persons entitled: Bank of America, N.A., Acting as Agent and Security Trustee for the Secured Creditors
Description: The securities. See the mortgage charge document for full…
3 August 2006
A composite debenture
Delivered: 22 August 2006
Status: Satisfied on 14 April 2007
Persons entitled: Bank of America, N.A., Acting as Agent and Security Trustee for the Secured Creditors
Description: F/H property k/a dartington glass factory and visitor…
14 November 2005
A deed of variation of a debenture dated 8 september 2005 september 2005
Delivered: 30 November 2005
Status: Satisfied on 14 April 2007
Persons entitled: Bank of America N.a (As Security Agent and Security Trustee for the Secured Creditors)
Description: The property charged is as more fully described in the…
8 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 14 April 2007
Persons entitled: Bank of America N.a (As Agent and Security Trustee for the Secured Creditors)
Description: Fixed charge the assets book and other debts the proceeds…

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