ENTERPEN LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RX

Company number 06506310
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 14 ELWIN LANE, DARLINGTON, ENGLAND, DL1 5RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from 14 Elwin Lane Elwin Lane Darlington DL1 5RX England to 14 Elwin Lane Darlington DL1 5RX on 25 August 2016. The most likely internet sites of ENTERPEN LIMITED are www.enterpen.co.uk, and www.enterpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Enterpen Limited is a Private Limited Company. The company registration number is 06506310. Enterpen Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Enterpen Limited is 14 Elwin Lane Darlington England Dl1 5rx. . BLAEFORD, Susan is a Secretary of the company. BAIRD, Gillian Isobel Gilmour is a Director of the company. BAIRD, Ronald William is a Director of the company. Director SADDINGTON, Jane Patricia has been resigned. Director SADDINGTON, Paul has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BLAEFORD, Susan
Appointed Date: 18 February 2008
Director
BAIRD, Gillian Isobel Gilmour
Appointed Date: 18 February 2008
66 years old
Director
BAIRD, Ronald William
Appointed Date: 18 February 2008
66 years old

Resigned Directors

Director
SADDINGTON, Jane Patricia
Resigned: 19 September 2008
Appointed Date: 18 February 2008
80 years old
Director
SADDINGTON, Paul
Resigned: 19 September 2008
Appointed Date: 18 February 2008
77 years old

Persons With Significant Control

Mr Ronald William Baird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Isobel Gilmour Baird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPEN LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Aug 2016
Registered office address changed from 14 Elwin Lane Elwin Lane Darlington DL1 5RX England to 14 Elwin Lane Darlington DL1 5RX on 25 August 2016
25 Aug 2016
Registered office address changed from Victoria Building Rear 15 Victoria Road Darlington Co Durham DL1 5RB to 14 Elwin Lane Elwin Lane Darlington DL1 5RX on 25 August 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 19 more events
19 Sep 2008
Appointment terminated director paul saddington
19 Sep 2008
Appointment terminated director jane saddington
08 Apr 2008
Particulars of a mortgage or charge / charge no: 2
06 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Incorporation

ENTERPEN LIMITED Charges

30 November 2009
Legal mortgage
Delivered: 11 December 2009
Status: Satisfied on 17 October 2012
Persons entitled: Michael Bernard Anthony Van Geffen
Description: F/H land on the north east side of enterpen hall, enterpen…
4 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at enterpen hall, hutton rudby, north yorkshire…
1 March 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 9 February 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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