ENSCO 1156 LIMITED
CHORLEY PARAGON HOTELS LIMITED

Hellopages » Lancashire » Chorley » PR7 1NY
Company number 02971215
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address CONWAY HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Anthony James Massey as a secretary on 27 January 2017; Termination of appointment of William Alan Woodward as a secretary on 27 January 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ENSCO 1156 LIMITED are www.ensco1156.co.uk, and www.ensco-1156.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ensco 1156 Limited is a Private Limited Company. The company registration number is 02971215. Ensco 1156 Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Ensco 1156 Limited is Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire Pr7 1ny. . MASSEY, Anthony James is a Secretary of the company. HEMMINGS, Craig John is a Director of the company. REVITT, Kathryn is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary KAY, John Clement has been resigned. Secretary KAY, John Clement has been resigned. Secretary STOTT, St John has been resigned. Secretary WOODWARD, William Alan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BARKLEY, John has been resigned. Director HEMMINGS, Trevor James has been resigned. Director KAY, John Clement has been resigned. Director MASTERTON, Gavin George has been resigned. Director ROBERTSON, Ian has been resigned. Director STOTT, St John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASSEY, Anthony James
Appointed Date: 27 January 2017
Director
HEMMINGS, Craig John
Appointed Date: 22 October 2004
63 years old
Director
REVITT, Kathryn
Appointed Date: 08 January 2009
61 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Secretary
KAY, John Clement
Resigned: 21 June 2016
Appointed Date: 26 July 2005
Secretary
KAY, John Clement
Resigned: 04 December 1997
Appointed Date: 08 June 1995
Secretary
STOTT, St John
Resigned: 26 July 2005
Appointed Date: 04 December 1997
Secretary
WOODWARD, William Alan
Resigned: 27 January 2017
Appointed Date: 21 June 2016
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 June 1995
Appointed Date: 26 September 1994
Director
BARKLEY, John
Resigned: 26 January 2001
Appointed Date: 08 June 1995
77 years old
Director
HEMMINGS, Trevor James
Resigned: 22 October 2004
Appointed Date: 08 June 1995
90 years old
Director
KAY, John Clement
Resigned: 08 June 2016
Appointed Date: 17 May 1995
73 years old
Director
MASTERTON, Gavin George
Resigned: 15 June 2001
Appointed Date: 08 June 1995
84 years old
Director
ROBERTSON, Ian
Resigned: 30 August 2001
Appointed Date: 26 January 2001
76 years old
Director
STOTT, St John
Resigned: 06 June 2011
Appointed Date: 24 March 2006
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 May 1995
Appointed Date: 26 September 1994
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 26 September 1994

Persons With Significant Control

Mr Trevor James Hemmings
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 1156 LIMITED Events

27 Jan 2017
Appointment of Mr Anthony James Massey as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of William Alan Woodward as a secretary on 27 January 2017
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mr William Alan Woodward as a secretary on 21 June 2016
...
... and 138 more events
23 Jun 1995
Accounting reference date notified as 31/03
23 Jun 1995
Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1995
Declaration of assistance for shares acquisition
05 Jun 1995
Company name changed m m & s (2233) LIMITED\certificate issued on 05/06/95
26 Sep 1994
Incorporation

ENSCO 1156 LIMITED Charges

26 November 2014
Charge code 0297 1215 0011
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 May 2011
Standard security executed on 12 may 2011
Delivered: 26 May 2011
Status: Satisfied on 31 July 2014
Persons entitled: Bank of Scotland PLC
Description: All and whole that area of ground lying on the east side of…
12 May 2011
Debenture
Delivered: 21 May 2011
Status: Satisfied on 9 December 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a middle lodge bishopgate road englefield…
29 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the old swan hotel harrogate t/no nyk…
31 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The savill court hotel wick lane englefield green runnymede…
26 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
A standard security which was presented for registration in scotland on 310398
Delivered: 9 April 1998
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33-34 charlotte square edinburgh. See the mortgage charge…
27 March 1998
A standard security which was presented for registration in scotland on 310398
Delivered: 9 April 1998
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The roxburghe hotel edinburgh. See the mortgage charge…
17 June 1996
Standard security which was presented for registration in scotland
Delivered: 26 June 1996
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the piece of ground lying on the south side…
8 June 1995
Debenture
Delivered: 26 June 1995
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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