ENTEC INVESTMENTS LIMITED
KNUTSFORD SANDCO 926 LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 05504356
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016. The most likely internet sites of ENTEC INVESTMENTS LIMITED are www.entecinvestments.co.uk, and www.entec-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entec Investments Limited is a Private Limited Company. The company registration number is 05504356. Entec Investments Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Entec Investments Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. FLEMING, Colin Ross is a Director of the company. WARBURTON, Jennifer Ann is a Director of the company. Secretary CANFIELD, Barry has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Secretary OLIVER, Sandra Lilian has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARMES-REARDON, Simon Patrick John Francis has been resigned. Director BAFNA, Tarun has been resigned. Director BOURNE, Philip Henry has been resigned. Director CANFIELD, Barry has been resigned. Director CLARKE, John James has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director JINKS, Anthony Roger has been resigned. Director MCLAREN, Richard Andrew has been resigned. Director MENON, David Alexander has been resigned. Director MOORE, Elaine has been resigned. Director MORTON, Douglas Robert has been resigned. Director TOMLJANOVIC, Anthony has been resigned. Director WILLIAMS, Mark Justin has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
FLEMING, Colin Ross
Appointed Date: 29 May 2015
66 years old
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old

Resigned Directors

Secretary
CANFIELD, Barry
Resigned: 29 March 2010
Appointed Date: 29 July 2005
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 29 March 2010
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Secretary
OLIVER, Sandra Lilian
Resigned: 29 March 2010
Appointed Date: 29 July 2005
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 11 July 2005
Director
ARMES-REARDON, Simon Patrick John Francis
Resigned: 13 July 2011
Appointed Date: 29 July 2005
70 years old
Director
BAFNA, Tarun
Resigned: 13 July 2011
Appointed Date: 23 April 2010
60 years old
Director
BOURNE, Philip Henry
Resigned: 16 September 2013
Appointed Date: 13 July 2011
58 years old
Director
CANFIELD, Barry
Resigned: 13 July 2011
Appointed Date: 29 July 2005
67 years old
Director
CLARKE, John James
Resigned: 01 January 2012
Appointed Date: 28 April 2010
59 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 17 September 2013
70 years old
Director
JINKS, Anthony Roger
Resigned: 11 January 2011
Appointed Date: 29 March 2010
74 years old
Director
MCLAREN, Richard Andrew
Resigned: 27 March 2015
Appointed Date: 13 July 2011
59 years old
Director
MENON, David Alexander
Resigned: 13 July 2011
Appointed Date: 29 March 2010
61 years old
Director
MOORE, Elaine
Resigned: 13 July 2011
Appointed Date: 29 March 2010
79 years old
Director
MORTON, Douglas Robert
Resigned: 13 July 2011
Appointed Date: 29 July 2005
65 years old
Director
TOMLJANOVIC, Anthony
Resigned: 13 April 2010
Appointed Date: 29 March 2010
57 years old
Director
WILLIAMS, Mark Justin
Resigned: 29 May 2015
Appointed Date: 01 January 2012
48 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 29 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Entec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTEC INVESTMENTS LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
27 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
27 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
27 Jul 2016
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
...
... and 90 more events
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
04 Aug 2005
Company name changed sandco 926 LIMITED\certificate issued on 04/08/05
11 Jul 2005
Incorporation

ENTEC INVESTMENTS LIMITED Charges

5 October 2005
Omnibus guarantee & set-off agreement
Delivered: 15 October 2005
Status: Satisfied on 15 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any account.
5 October 2005
Composite guarantee and debenture
Delivered: 14 October 2005
Status: Satisfied on 15 April 2010
Persons entitled: Close Brothers Growth Capital Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 15 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENTEC INTEGRATED TECHNOLOGIES LIMITED ENTEC INTERNATIONAL LIMITED ENTEC NOVARE LIMITED ENTEC PROJECTS LIMITED ENTEC SI LIMITED ENTEC SOLUTIONS LTD ENTEC STUDIOS LIMITED