ENFIELD ENGINES LIMITED
BOSCASTLE

Hellopages » Cornwall » Cornwall » PL35 0BD

Company number 02151252
Status Active
Incorporation Date 29 July 1987
Company Type Private Limited Company
Address HEIGH HO, HIGH STREET, BOSCASTLE, CORNWALL, PL35 0BD
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles, 32990 - Other manufacturing n.e.c., 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ENFIELD ENGINES LIMITED are www.enfieldengines.co.uk, and www.enfield-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Roche Rail Station is 19.3 miles; to Bugle Rail Station is 20.1 miles; to Causeland Rail Station is 21.6 miles; to Sandplace Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfield Engines Limited is a Private Limited Company. The company registration number is 02151252. Enfield Engines Limited has been working since 29 July 1987. The present status of the company is Active. The registered address of Enfield Engines Limited is Heigh Ho High Street Boscastle Cornwall Pl35 0bd. . LYDON-PRACOWNIK, Nicola-Clare is a Secretary of the company. HOLMES, Nicholas Edward is a Director of the company. Secretary CRAMB SMITH, Annie has been resigned. Secretary HOLMES, Dora Mabel has been resigned. Secretary HOLMES, Maxeen Elizabeth has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
LYDON-PRACOWNIK, Nicola-Clare
Appointed Date: 14 May 2008

Director

Resigned Directors

Secretary
CRAMB SMITH, Annie
Resigned: 21 December 2006
Appointed Date: 30 March 2003

Secretary
HOLMES, Dora Mabel
Resigned: 06 February 2003
Appointed Date: 18 December 1997

Secretary
HOLMES, Maxeen Elizabeth
Resigned: 09 September 1997

Persons With Significant Control

Mr Nicholas Edward Holmes
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ENFIELD ENGINES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2

...
... and 66 more events
18 Mar 1988
Particulars of mortgage/charge

25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Aug 1987
Registered office changed on 24/08/87 from: furgusson house 128 city road london EC1V 2NJ

24 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1987
Incorporation

ENFIELD ENGINES LIMITED Charges

10 March 1988
Fixed and floating charge
Delivered: 18 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…