ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
CHELMSFORD INTERCEDE 1791 LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 04421864
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,000 ; Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015. The most likely internet sites of ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED are www.enterprisecivicbuildingsholdings.co.uk, and www.enterprise-civic-buildings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Enterprise Civic Buildings Holdings Limited is a Private Limited Company. The company registration number is 04421864. Enterprise Civic Buildings Holdings Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Enterprise Civic Buildings Holdings Limited is Victoria House Victoria Road Chelmsford Essex United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIES, David Wyn is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary FORSTER, Helen has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AITCHISON, Paul has been resigned. Director CARTER, Stuart Anthony has been resigned. Director COLES, Lindsey Jane has been resigned. Director COOMBES, John Francis has been resigned. Director COOPER, Phillip John has been resigned. Director COOPER, Phillip John has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director GRAHAM, John has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director NEWTON, Robert James has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WILKINSON, Antony David has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2015
Director
DAVIES, David Wyn
Appointed Date: 28 May 2015
57 years old
Director
WHITTINGTON, John
Appointed Date: 28 May 2015
65 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 30 October 2002
Appointed Date: 14 August 2002
Secretary
FORSTER, Helen
Resigned: 14 July 2006
Appointed Date: 20 April 2006
Secretary
JENKINSON, Louisa Jane
Resigned: 05 June 2008
Appointed Date: 14 July 2006
Secretary
JENKINSON, Louisa Jane
Resigned: 20 April 2006
Appointed Date: 30 October 2002
Secretary
MILLER, Philip
Resigned: 05 November 2009
Appointed Date: 05 June 2008
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 05 November 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 01 March 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 22 April 2002
Director
AITCHISON, Paul
Resigned: 21 March 2003
Appointed Date: 30 October 2002
72 years old
Director
CARTER, Stuart Anthony
Resigned: 07 September 2012
Appointed Date: 30 September 2005
60 years old
Director
COLES, Lindsey Jane
Resigned: 15 May 2012
Appointed Date: 10 August 2005
61 years old
Director
COOMBES, John Francis
Resigned: 30 September 2005
Appointed Date: 18 November 2002
77 years old
Director
COOPER, Phillip John
Resigned: 02 October 2011
Appointed Date: 11 August 2008
76 years old
Director
COOPER, Phillip John
Resigned: 11 August 2008
Appointed Date: 31 January 2006
76 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 07 September 2012
Appointed Date: 15 May 2012
59 years old
Director
ENTRACT, Jonathan Mark
Resigned: 31 January 2006
Appointed Date: 18 November 2002
53 years old
Director
GRAHAM, John
Resigned: 12 July 2006
Appointed Date: 18 November 2002
72 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 29 September 2005
Appointed Date: 30 October 2002
69 years old
Director
NEWTON, Robert James
Resigned: 30 May 2015
Appointed Date: 28 March 2012
69 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 28 May 2015
Appointed Date: 13 December 2011
70 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 11 August 2008
Appointed Date: 08 August 2007
70 years old
Director
WAYMENT, Mark Christopher
Resigned: 28 May 2015
Appointed Date: 11 August 2008
67 years old
Director
WILKINSON, Antony David
Resigned: 21 June 2006
Appointed Date: 29 September 2005
59 years old
Director
WOODHAMS, Mark Richard
Resigned: 07 August 2007
Appointed Date: 14 August 2002
59 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 22 April 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 22 April 2002

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Events

20 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3,000
18 Sep 2015
Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015
16 Sep 2015
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 September 2015
09 Sep 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2015
...
... and 101 more events
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
19 Aug 2002
New secretary appointed
15 Aug 2002
Company name changed intercede 1791 LIMITED\certificate issued on 15/08/02
22 Apr 2002
Incorporation

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Charges

22 November 2002
Composite guarantee and debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Senior Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENTERPRISE CHILDCARE ENTERPRISE CHILDCARE SOLUTIONS LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED ENTERPRISE CLA LIMITED ENTERPRISE CLEANING & SUPPORT SERVICES LIMITED ENTERPRISE CLEANING SERVICES (MANCHESTER) LIMITED ENTERPRISE CLEANING SERVICES LIMITED