ENSCO 818 LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 07459909
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of ENSCO 818 LIMITED are www.ensco818.co.uk, and www.ensco-818.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ensco 818 Limited is a Private Limited Company. The company registration number is 07459909. Ensco 818 Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Ensco 818 Limited is Meridian House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. POCHIN, James Patrick is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POCHIN, James
Appointed Date: 09 December 2010
Director
GALLEMORE, John Andrew
Appointed Date: 09 December 2010
56 years old
Director
POCHIN, James Patrick
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 09 December 2010
Appointed Date: 03 December 2010
Director
WARD, Michael James
Resigned: 09 December 2010
Appointed Date: 03 December 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 09 December 2010
Appointed Date: 03 December 2010

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 818 LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Appointment of Mr James Patrick Pochin as a director on 1 July 2015
...
... and 16 more events
21 Dec 2010
Termination of appointment of Michael Ward as a director
21 Dec 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
13 Dec 2010
Appointment of James Pochin as a secretary
13 Dec 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 December 2010
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 818 LIMITED Charges

8 September 2014
Charge code 0745 9909 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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