ENFRANCHISEMENT CAPITAL HOLDINGS LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4HH

Company number 04652310
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address WESTBROOK HOUSE 17 HOWARDS LANE, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL; Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of ENFRANCHISEMENT CAPITAL HOLDINGS LTD are www.enfranchisementcapitalholdings.co.uk, and www.enfranchisement-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hook Rail Station is 8 miles; to Winchfield Rail Station is 8.6 miles; to Basingstoke Rail Station is 9.3 miles; to Fleet Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfranchisement Capital Holdings Ltd is a Private Limited Company. The company registration number is 04652310. Enfranchisement Capital Holdings Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Enfranchisement Capital Holdings Ltd is Westbrook House 17 Howards Lane Holybourne Alton Hampshire Gu34 4hh. . LANGDALE, Vanessa Evelyn is a Secretary of the company. LANGDALE, Vanessa Evelyn is a Director of the company. LYNDON SKEGGS, Andrew Neville is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGDALE, Vanessa Evelyn
Appointed Date: 30 January 2003

Director
LANGDALE, Vanessa Evelyn
Appointed Date: 22 May 2014
50 years old

Director
LYNDON SKEGGS, Andrew Neville
Appointed Date: 30 January 2003
76 years old

Persons With Significant Control

Mr Andrew Neville Lyndon-Skeggs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENFRANCHISEMENT CAPITAL HOLDINGS LTD Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
31 Jan 2017
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Change of share class name or designation
...
... and 35 more events
02 Mar 2005
Return made up to 30/01/05; full list of members
06 Jan 2005
Accounts for a dormant company made up to 31 December 2003
07 Feb 2004
Return made up to 30/01/04; full list of members
23 Dec 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
30 Jan 2003
Incorporation

ENFRANCHISEMENT CAPITAL HOLDINGS LTD Charges

26 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…