ENYA LIMITED
PURLEY

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Company number 03405569
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Cancellation of shares. Statement of capital on 20 June 2016 GBP 1,318 ; Cancellation of shares. Statement of capital on 20 May 2016 GBP 1,360 ; Cancellation of shares. Statement of capital on 20 April 2016 GBP 1,402 . The most likely internet sites of ENYA LIMITED are www.enya.co.uk, and www.enya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Enya Limited is a Private Limited Company. The company registration number is 03405569. Enya Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Enya Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. HAWKER, Antony Victor is a Director of the company. THOMPSON, Marc is a Director of the company. Director ANDERSEN, Jesper has been resigned. Director CHAMBERLIN, Glenn has been resigned. Director LANCELEY, Nigel Stuart has been resigned. Director LOWTEK LIMITED has been resigned. Nominee Director PALMERSTON REGISTRARS LIMITED has been resigned. Director ROBINSON, Anne Margaret has been resigned. Director ROBINSON, David Leonard has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 18 July 1997
Director
HAWKER, Antony Victor
Appointed Date: 15 April 2003
65 years old
Director
THOMPSON, Marc
Appointed Date: 15 April 2003
52 years old

Resigned Directors

Director
ANDERSEN, Jesper
Resigned: 31 December 2012
Appointed Date: 15 April 2003
52 years old
Director
CHAMBERLIN, Glenn
Resigned: 28 August 2015
Appointed Date: 01 January 2010
51 years old
Director
LANCELEY, Nigel Stuart
Resigned: 01 October 2008
Appointed Date: 15 April 2003
76 years old
Director
LOWTEK LIMITED
Resigned: 15 April 2003
Appointed Date: 26 November 1997
Nominee Director
PALMERSTON REGISTRARS LIMITED
Resigned: 26 November 1997
Appointed Date: 18 July 1997
Director
ROBINSON, Anne Margaret
Resigned: 31 March 2007
Appointed Date: 01 February 1998
72 years old
Director
ROBINSON, David Leonard
Resigned: 31 March 2007
Appointed Date: 15 December 1997
83 years old

ENYA LIMITED Events

29 Sep 2016
Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 1,318
29 Sep 2016
Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 1,360
29 Sep 2016
Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 1,402
29 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2016
Purchase of own shares.
...
... and 105 more events
11 Jan 1998
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1998
Conve 15/12/97
11 Jan 1998
New director appointed
11 Jan 1998
Director resigned
18 Jul 1997
Incorporation

ENYA LIMITED Charges

12 October 2015
Charge code 0340 5569 0007
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 February 2007
Floating charge (all assets)
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
13 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
31 December 2002
Debenture
Delivered: 18 January 2003
Status: Satisfied on 4 July 2007
Persons entitled: Enya Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Debenture
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 February 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 February 1998
Status: Satisfied on 12 May 2005
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
20 January 1998
Mortgage debenture
Delivered: 30 January 1998
Status: Satisfied on 12 May 2005
Persons entitled: Forensic Limited
Description: Fixed and floating charges over the undertaking and all…

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