ENFIELD STAMP COMPANY LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 01323459
Status Active
Incorporation Date 29 July 1977
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 4,545 . The most likely internet sites of ENFIELD STAMP COMPANY LIMITED are www.enfieldstampcompany.co.uk, and www.enfield-stamp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfield Stamp Company Limited is a Private Limited Company. The company registration number is 01323459. Enfield Stamp Company Limited has been working since 29 July 1977. The present status of the company is Active. The registered address of Enfield Stamp Company Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . GRIERSON-MATTHEWS, Brenda is a Secretary of the company. GRIERSON, Ronald Stewart is a Director of the company. Secretary GRIERSON, Lily Cumming has been resigned. Director GRIERSON, Lily Cumming has been resigned. Director GRIERSON, Patrick Stewart has been resigned. Director GRIERSON, Ronald Stewart has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GRIERSON-MATTHEWS, Brenda
Appointed Date: 21 September 2009
Director
GRIERSON, Ronald Stewart
Appointed Date: 29 July 1977
73 years old

Resigned Directors

Secretary
GRIERSON, Lily Cumming
Resigned: 29 September 2009
Director
GRIERSON, Lily Cumming
Resigned: 29 September 2009
98 years old
Director
GRIERSON, Patrick Stewart
Resigned: 21 November 2003
95 years old
Director
GRIERSON, Ronald Stewart
Resigned: 21 November 2003
73 years old

Persons With Significant Control

Mr Ronald Stewart Grierson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ENFIELD STAMP COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4,545
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4,545
...
... and 74 more events
25 Nov 1988
Particulars of mortgage/charge
04 Nov 1987
Full accounts made up to 30 June 1987
04 Nov 1987
Return made up to 26/10/87; full list of members
30 Oct 1986
Full accounts made up to 30 June 1986
30 Oct 1986
Return made up to 20/10/86; full list of members

ENFIELD STAMP COMPANY LIMITED Charges

18 September 1996
Mortgage debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1990
Fixed and floating charge
Delivered: 11 October 1990
Status: Satisfied on 28 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 May 1990
Debenture
Delivered: 12 June 1990
Status: Satisfied on 19 June 1992
Persons entitled: Royale Stamp Company Limited
Description: All interests in f/h and l/h property all stocks shares and…
14 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 13 May 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 119 chase side enfield middlesex.
25 October 1977
Floating charge
Delivered: 31 October 1977
Status: Satisfied on 13 May 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M6). Undertaking and all…

Similar Companies

ENFIELD SPECSAVERS HEARCARE LIMITED ENFIELD SPECSAVERS LIMITED ENFIELD STEAMSHIP COMPANY,LIMITED(THE) ENFIELD STORESLET LTD ENFIELD STREET MANAGEMENT LIMITED ENFIELD STREET SERVICES LTD ENFIELD TANDOORI LTD