ENNISFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 01343827
Status Active
Incorporation Date 13 December 1977
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of ENNISFIELD LIMITED are www.ennisfield.co.uk, and www.ennisfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennisfield Limited is a Private Limited Company. The company registration number is 01343827. Ennisfield Limited has been working since 13 December 1977. The present status of the company is Active. The registered address of Ennisfield Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. The company`s financial liabilities are £249.82k. It is £0k against last year. . NORIN, Jessika is a Secretary of the company. MELHUISH, Philip John is a Director of the company. Secretary MELHUISH, Katy has been resigned. Secretary MELHUISH, Pamela Majorie has been resigned. Director BOLTON, David has been resigned. Director GERTSON, Jack has been resigned. Director MELHUISH, Denis Stanley has been resigned. Director MELHUISH, Pamela Majorie has been resigned. The company operates in "Printing n.e.c.".


ennisfield Key Finiance

LIABILITIES £249.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORIN, Jessika
Appointed Date: 07 June 2001
Director
MELHUISH, Philip John

65 years old

Resigned Directors

Secretary
MELHUISH, Katy
Resigned: 07 June 2001
Appointed Date: 10 November 1992
Secretary
MELHUISH, Pamela Majorie
Resigned: 10 November 1992
Director
BOLTON, David
Resigned: 01 May 1997
Appointed Date: 01 July 1993
58 years old
Director
GERTSON, Jack
Resigned: 30 November 1992
76 years old
Director
MELHUISH, Denis Stanley
Resigned: 10 November 1992
97 years old
Director
MELHUISH, Pamela Majorie
Resigned: 10 November 1992
94 years old

Persons With Significant Control

Mr Philip John Melhuish
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ENNISFIELD LIMITED Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 August 2015
12 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 86 more events
02 Dec 1987
Return made up to 25/09/87; full list of members
19 Nov 1987
New director appointed
24 Nov 1986
Full accounts made up to 30 June 1986
20 Oct 1986
Return made up to 16/06/86; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 372 old street london EC1V 9LT

ENNISFIELD LIMITED Charges

11 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office 3, telfords yard, 6/8 the highway, london borough of…
11 July 1990
Mortgage debenture
Delivered: 19 July 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Undertaking and all property and assets present and future.
11 July 1990
Legal charge
Delivered: 19 July 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Office 3 and parking space 60 telfords yard 6-8 the highway…

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