ENNIS PAINT U.K. HOLDING COMPANY LIMITED
CHORLEY PIMCO 2492 LIMITED

Hellopages » Lancashire » Chorley » PR6 7BX

Company number 05842808
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 5 DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,420,501 ; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Warren Bryce Anderson as a director on 1 February 2016. The most likely internet sites of ENNIS PAINT U.K. HOLDING COMPANY LIMITED are www.ennispaintukholdingcompany.co.uk, and www.ennis-paint-u-k-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ennis Paint U K Holding Company Limited is a Private Limited Company. The company registration number is 05842808. Ennis Paint U K Holding Company Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Ennis Paint U K Holding Company Limited is 5 Drumhead Road Chorley North Industrial Park Chorley Lancashire Pr6 7bx. . LANG, Daniel Louis is a Secretary of the company. LANG, Daniel Louis is a Director of the company. VETTER, Robert Steven is a Director of the company. Secretary ANDERSON, Warren Bryce has been resigned. Secretary MARTIN, Andrew John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDERSON, John Bryce has been resigned. Director ANDERSON, Warren Bryce has been resigned. Director HOOLAN, Thomas J has been resigned. Director MICKLAS, Christopher M. has been resigned. Director MIDEA JR., John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANG, Daniel Louis
Appointed Date: 01 February 2016

Director
LANG, Daniel Louis
Appointed Date: 01 February 2016
70 years old

Director
VETTER, Robert Steven
Appointed Date: 01 February 2016
69 years old

Resigned Directors

Secretary
ANDERSON, Warren Bryce
Resigned: 01 February 2016
Appointed Date: 11 November 2006

Secretary
MARTIN, Andrew John
Resigned: 15 January 2007
Appointed Date: 11 November 2006

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 February 2015
Appointed Date: 16 December 2008

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 November 2006
Appointed Date: 09 June 2006

Director
ANDERSON, John Bryce
Resigned: 01 February 2016
Appointed Date: 11 November 2006
52 years old

Director
ANDERSON, Warren Bryce
Resigned: 01 February 2016
Appointed Date: 11 November 2006
83 years old

Director
HOOLAN, Thomas J
Resigned: 28 September 2009
Appointed Date: 02 April 2007
68 years old

Director
MICKLAS, Christopher M.
Resigned: 15 October 2010
Appointed Date: 28 September 2009
58 years old

Director
MIDEA JR., John
Resigned: 29 June 2012
Appointed Date: 28 September 2009
61 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 November 2006
Appointed Date: 09 June 2006

ENNIS PAINT U.K. HOLDING COMPANY LIMITED Events

29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,420,501

27 Apr 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Warren Bryce Anderson as a director on 1 February 2016
18 Apr 2016
Termination of appointment of John Bryce Anderson as a director on 1 February 2016
15 Apr 2016
Appointment of Mr Robert Steven Vetter as a director on 1 February 2016
...
... and 47 more events
30 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed;new director appointed
09 Nov 2006
Company name changed pimco 2492 LIMITED\certificate issued on 09/11/06
09 Jun 2006
Incorporation

ENNIS PAINT U.K. HOLDING COMPANY LIMITED Charges

7 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 14 July 2012
Persons entitled: Bank of Scotland PLC (The Collateral Agent)
Description: Fixed charge over the undertaking and all property and…
3 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 14 July 2012
Persons entitled: Bank of Scotland as Collateral Agent for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…