ENESCO LIMITED
CARLISLE ENESCO EUROPEAN GIFTWARE GROUP LIMITED

Hellopages » Cumbria » Carlisle » CA3 0EN

Company number 02137296
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty 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 7,222,133.5 ; Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016. The most likely internet sites of ENESCO LIMITED are www.enesco.co.uk, and www.enesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Enesco Limited is a Private Limited Company. The company registration number is 02137296. Enesco Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Enesco 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 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 WYATT, Bruce H has been resigned. Secretary WYLIE, Dawn has been resigned. Director BOUSQUETTE, Matthew has been resigned. Director BOWLES, Thomas Gerald has been resigned. Director BRADLEY, Thomas Franklin has been resigned. Director DALLEMOLLE, Daniel has been resigned. Director DUNNING, Andrew Reginald has been resigned. Director EISCHEID, Theodore Joseph has been resigned. Director FITNESS, Roger Ian has been resigned. Director FOLKMAN, Peter John has been resigned. Director FREEDMAN, Eugene has been resigned. Director FREEDMAN, Richard Keith has been resigned. Director FREESTONE, Robert Edward 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 HILL, Jane Miriam 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 SEAWRIGHT, George William has been resigned. Director SIMONDS-GOODING, Anthony James Joseph has been resigned. Director TATE, David John has been resigned. Director TESTOLIN, Anthony Geno has been resigned. Director THOMAS, Paul Goring has been resigned. Director ZARUBA, Stephen has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
FREESTONE, Robert Edward
Appointed Date: 08 July 1993
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
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
WYATT, Bruce H
Resigned: 31 March 1998
Appointed Date: 09 February 1995
Secretary
WYLIE, Dawn
Resigned: 08 July 1993
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
DALLEMOLLE, Daniel
Resigned: 20 April 2004
Appointed Date: 09 May 2001
75 years old
Director
DUNNING, Andrew Reginald
Resigned: 03 January 1995
68 years old
Director
EISCHEID, Theodore Joseph
Resigned: 01 May 2016
Appointed Date: 10 October 2011
75 years old
Director
FITNESS, Roger Ian
Resigned: 29 April 1994
72 years old
Director
FOLKMAN, Peter John
Resigned: 04 October 1994
80 years old
Director
FREEDMAN, Eugene
Resigned: 20 October 2004
Appointed Date: 03 January 1995
100 years old
Director
FREEDMAN, Richard Keith
Resigned: 16 January 1998
Appointed Date: 03 January 1995
70 years old
Director
FREESTONE, Robert Edward
Resigned: 03 January 1995
71 years old
Director
GRAUL, Marie Meisenbach
Resigned: 08 March 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: 03 January 1995
75 years old
Director
HILL, Jane Miriam
Resigned: 03 January 1995
Appointed Date: 08 July 1993
67 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: 03 January 1995
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: 04 June 1996
85 years old
Director
SANDERS, Charles Eugene
Resigned: 18 November 2008
Appointed Date: 14 February 2005
77 years old
Director
SEAWRIGHT, George William
Resigned: 04 September 1997
Appointed Date: 03 January 1995
84 years old
Director
SIMONDS-GOODING, Anthony James Joseph
Resigned: 05 October 1994
Appointed Date: 01 October 1993
88 years old
Director
TATE, David John
Resigned: 03 January 1995
80 years old
Director
TESTOLIN, Anthony Geno
Resigned: 12 March 2010
Appointed Date: 13 April 2006
63 years old
Director
THOMAS, Paul Goring
Resigned: 03 January 1995
66 years old
Director
ZARUBA, Stephen
Resigned: 05 November 2010
Appointed Date: 12 March 2010
64 years old

ENESCO 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 7,222,133.5
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 240 more events
22 Nov 1990
New director appointed
15 Oct 1990
Secretary resigned;new secretary appointed
04 Oct 1990
Director resigned;new director appointed
11 Sep 1990
Ad 22/08/90--------- £ si 1150000@1=1150000 £ si [email protected]=266493 £ ic 317123/1733616
11 Sep 1990
Conve 22/08/90

ENESCO LIMITED Charges

1 April 2016
Charge code 0213 7296 0018
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
An account pledge agreement
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: A first ranking pledge over all present and future claims…
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…
23 March 2010
Deed of charge over credit balances
Delivered: 27 March 2010
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…
13 April 2007
A standard security which was presented for registration in scotland on 2 may 2007 and
Delivered: 18 May 2007
Status: Satisfied on 9 July 2012
Persons entitled: Wells Fargo Foothill Inc
Description: Ground at waverley road high street and townfoot langholm…
24 January 2007
Standard security which was presented for registration in scotland on 05 february 2007 and
Delivered: 15 February 2007
Status: Satisfied on 1 May 2007
Persons entitled: Wells Fargo Foothill Inc
Description: Ground at waverley road, high street and townfoot…
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
A 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 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…
3 August 2006
Standard security presented for registration in scotland on 11 august 2006 and
Delivered: 16 August 2006
Status: Satisfied on 1 May 2007
Persons entitled: Bank of America Na (The Security Agent)
Description: All and whole that plot or area of ground extending to 650…
10 February 2006
Deed of charge over credit balances
Delivered: 24 February 2006
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: The charged deposit being barclays bank PLC re: enesco…
14 November 2005
A deed of variation of a debenture dated 8 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…
22 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: Land and buildings at gilwilly industrial estate, penrith…
4 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 15 July 1993
Persons entitled: Midland Bank PLC
Description: 42, lowesmoor in the city of worcester.
4 January 1988
Charge
Delivered: 7 January 1988
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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