ENFIELD ENTERPRISE AGENCY(THE)
ENFIELD

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Company number 01926939
Status Active
Incorporation Date 28 June 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENFIELD BUSINESS CENTRE, 201 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Termination of appointment of Geoffrey Edward Morris as a director on 31 January 2017; Appointment of Mr David John Wyatt as a director on 14 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ENFIELD ENTERPRISE AGENCY(THE) are www.enfieldenterprise.co.uk, and www.enfield-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Enfield Enterprise Agency The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01926939. Enfield Enterprise Agency The has been working since 28 June 1985. The present status of the company is Active. The registered address of Enfield Enterprise Agency The is Enfield Business Centre 201 Hertford Road Enfield Middlesex En3 5jh. . JOHNSON, Despina Christina is a Secretary of the company. BYRNE, David is a Director of the company. JAMES, Roger Keith is a Director of the company. JOHNSON, Despina Christina is a Director of the company. LEVY, Derek Laurence, Councillor is a Director of the company. MELVILLE, Heather Patricia is a Director of the company. MILNE, Andrew William is a Director of the company. NICOLAOU, Costas is a Director of the company. SITKIN, Alan Lance is a Director of the company. TEENEY, Ian Hugh is a Director of the company. TIMEWELL, Sarah Margaret is a Director of the company. WEEKS, Roger Philip is a Director of the company. WYATT, David John is a Director of the company. Secretary COLLETT, Janet Christine has been resigned. Director ADAMSON, Philip John has been resigned. Director ALKIN, Marvin Lewis has been resigned. Director AMES, Norman James Harold has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director BULLOCK, Graham has been resigned. Director BULLOCK, Graham has been resigned. Director BURGESS, Robert Sydney has been resigned. Director CALLER, Maxwell Marshall has been resigned. Director CASCARINA, Paul James has been resigned. Director CHADWICK, Paul Edward has been resigned. Director CHETWYND, Brian Colin has been resigned. Director CICEK, Yusuf has been resigned. Director COLLETT, Janet Christine has been resigned. Director COLLINS, Christopher John has been resigned. Director COMBEN, Ian has been resigned. Director DAULTRY, Ronald has been resigned. Director DAVENEY, Peter Leonard has been resigned. Director DOGAN, Guney, Councilor has been resigned. Director DYCK, Anne has been resigned. Director EUSTANCE, Graham has been resigned. Director FERGUSON, Ian Stewart has been resigned. Director GAME, Gerald David has been resigned. Director GODDARD, Derek St Leger has been resigned. Director HAYWARD, Robert George, Councillor has been resigned. Director IBRAHIM, Mustafa has been resigned. Director JACKSON, John William Eayres has been resigned. Director JEWELL, Martin Frank has been resigned. Director JEWELL, Martin Frank has been resigned. Director JORDAN, Brian has been resigned. Director KENDALL, Reginald Gordon has been resigned. Director LAVENDER, Michael David has been resigned. Director LEE, Andrew has been resigned. Director LEECH, Michael Gordon has been resigned. Director LEMON, William Dimond has been resigned. Director LINDSAY, John Lammond has been resigned. Director LOVELL, Peter Michael Adrian has been resigned. Director MANKIN, Peter James has been resigned. Director MAXEN, Clifford Ian has been resigned. Director MCFAUL, Clare has been resigned. Director MCFAUL, Stephen William has been resigned. Director MCGUIRK, Katherine Mary has been resigned. Director MILLER, William Derek Roy has been resigned. Director MORRIS, Geoffrey Edward has been resigned. Director NEAL, Edward Roger has been resigned. Director NELSON, Stephen David has been resigned. Director NEVILLE, Alan George has been resigned. Director PADDICK, Tracey Jean has been resigned. Director PALMER, Jane Elizabeth has been resigned. Director PANTON, Roger Huntley has been resigned. Director PARKER, Grahan William has been resigned. Director PATEL, Umesh has been resigned. Director POLLARD, Jon Paul has been resigned. Director POLLEDRI, Michael Anthony has been resigned. Director PRESCOTT, Martin has been resigned. Director PURSSELL, Andrew David has been resigned. Director PUSEY, Keith Douglas has been resigned. Director RAYMENT, John Charles has been resigned. Director REED, David has been resigned. Director RODIN, Jeffrey Laurance has been resigned. Director SHIELLS, George William Alfred has been resigned. Director SMITH, Geoffrey William Robert has been resigned. Director SMYTHE, Eric John Giles has been resigned. Director SUSSMAN, Leslie has been resigned. Director TRIGG, Roger has been resigned. Director WALKER, Gary John has been resigned. Director WALLIS, Michael Anthony has been resigned. Director WEHRMANN, Michael Frederick has been resigned. Director WILLIS, Doreen Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Despina Christina
Appointed Date: 16 November 2009

Director
BYRNE, David
Appointed Date: 30 March 2012
62 years old

Director
JAMES, Roger Keith
Appointed Date: 31 October 2012
86 years old

Director
JOHNSON, Despina Christina
Appointed Date: 16 November 2009
64 years old

Director
LEVY, Derek Laurence, Councillor
Appointed Date: 13 August 2010
70 years old

Director
MELVILLE, Heather Patricia
Appointed Date: 20 October 2010
62 years old

Director
MILNE, Andrew William
Appointed Date: 29 September 2016
62 years old

Director
NICOLAOU, Costas
Appointed Date: 21 January 2008
78 years old

Director
SITKIN, Alan Lance
Appointed Date: 29 July 2015
69 years old

Director
TEENEY, Ian Hugh
Appointed Date: 31 October 2012
48 years old

Director
TIMEWELL, Sarah Margaret
Appointed Date: 28 October 2015
66 years old

Director
WEEKS, Roger Philip
Appointed Date: 18 July 2012
63 years old

Director
WYATT, David John
Appointed Date: 14 November 2016
69 years old

Resigned Directors

Secretary
COLLETT, Janet Christine
Resigned: 16 November 2009

Director
ADAMSON, Philip John
Resigned: 15 July 1996
Appointed Date: 30 October 1995
62 years old

Director
ALKIN, Marvin Lewis
Resigned: 04 May 1995
Appointed Date: 24 January 1994
85 years old

Director
AMES, Norman James Harold
Resigned: 15 April 2004
Appointed Date: 28 October 1996
97 years old

Director
BIRCHMORE, Trevor Michael
Resigned: 18 October 1993
79 years old

Director
BULLOCK, Graham
Resigned: 09 October 2006
Appointed Date: 27 November 2003
68 years old

Director
BULLOCK, Graham
Resigned: 15 July 2001
Appointed Date: 18 October 1993
68 years old

Director
BURGESS, Robert Sydney
Resigned: 28 October 1996
96 years old

Director
CALLER, Maxwell Marshall
Resigned: 25 October 1999
Appointed Date: 25 July 1994
74 years old

Director
CASCARINA, Paul James
Resigned: 26 October 1998
Appointed Date: 28 October 1996
62 years old

Director
CHADWICK, Paul Edward
Resigned: 27 October 2003
Appointed Date: 29 October 2001
60 years old

Director
CHETWYND, Brian Colin
Resigned: 19 October 1992
92 years old

Director
CICEK, Yusuf
Resigned: 23 September 2014
Appointed Date: 20 October 2010
61 years old

Director
COLLETT, Janet Christine
Resigned: 16 November 2009
Appointed Date: 15 June 2000
76 years old

Director
COLLINS, Christopher John
Resigned: 27 October 1997
Appointed Date: 25 July 1994
74 years old

Director
COMBEN, Ian
Resigned: 12 October 2011
Appointed Date: 23 December 2009
57 years old

Director
DAULTRY, Ronald
Resigned: 19 October 1992
96 years old

Director
DAVENEY, Peter Leonard
Resigned: 19 October 1992
77 years old

Director
DOGAN, Guney, Councilor
Resigned: 26 June 2015
Appointed Date: 24 October 2014
33 years old

Director
DYCK, Anne
Resigned: 27 October 1997
Appointed Date: 20 July 1992
99 years old

Director
EUSTANCE, Graham
Resigned: 25 July 1994
87 years old

Director
FERGUSON, Ian Stewart
Resigned: 27 February 1995
Appointed Date: 18 October 1993
82 years old

Director
GAME, Gerald David
Resigned: 30 May 2005
100 years old

Director
GODDARD, Derek St Leger
Resigned: 02 July 2010
Appointed Date: 26 October 1998
79 years old

Director
HAYWARD, Robert George, Councillor
Resigned: 30 June 2016
Appointed Date: 24 October 2014
69 years old

Director
IBRAHIM, Mustafa
Resigned: 01 June 1998
Appointed Date: 28 October 1996
69 years old

Director
JACKSON, John William Eayres
Resigned: 24 October 2008
82 years old

Director
JEWELL, Martin Frank
Resigned: 28 October 2015
Appointed Date: 18 July 2005
81 years old

Director
JEWELL, Martin Frank
Resigned: 27 January 1997
81 years old

Director
JORDAN, Brian
Resigned: 18 October 1993
77 years old

Director
KENDALL, Reginald Gordon
Resigned: 25 October 1999
106 years old

Director
LAVENDER, Michael David
Resigned: 02 July 2010
Appointed Date: 01 January 2010
61 years old

Director
LEE, Andrew
Resigned: 28 October 2002
Appointed Date: 29 October 2001
64 years old

Director
LEECH, Michael Gordon
Resigned: 24 January 1994
87 years old

Director
LEMON, William Dimond
Resigned: 27 October 1997
Appointed Date: 24 January 1994
93 years old

Director
LINDSAY, John Lammond
Resigned: 10 April 2000
89 years old

Director
LOVELL, Peter Michael Adrian
Resigned: 18 October 1993
78 years old

Director
MANKIN, Peter James
Resigned: 25 May 1995
Appointed Date: 18 October 1993
68 years old

Director
MAXEN, Clifford Ian
Resigned: 20 October 2010
81 years old

Director
MCFAUL, Clare
Resigned: 20 April 2007
Appointed Date: 11 October 2004
58 years old

Director
MCFAUL, Stephen William
Resigned: 13 July 2011
Appointed Date: 01 January 2010
58 years old

Director
MCGUIRK, Katherine Mary
Resigned: 28 October 2002
Appointed Date: 26 October 1998
61 years old

Director
MILLER, William Derek Roy
Resigned: 02 January 2002
Appointed Date: 21 October 1991
95 years old

Director
MORRIS, Geoffrey Edward
Resigned: 31 January 2017
Appointed Date: 28 October 2015
75 years old

Director
NEAL, Edward Roger
Resigned: 21 October 1991
88 years old

Director
NELSON, Stephen David
Resigned: 27 January 1997
Appointed Date: 30 October 1995
63 years old

Director
NEVILLE, Alan George
Resigned: 28 October 2002
Appointed Date: 24 October 1994
76 years old

Director
PADDICK, Tracey Jean
Resigned: 18 July 2012
Appointed Date: 29 March 2012
55 years old

Director
PALMER, Jane Elizabeth
Resigned: 15 April 2004
Appointed Date: 29 October 2001
60 years old

Director
PANTON, Roger Huntley
Resigned: 20 April 2011
Appointed Date: 21 January 2008
82 years old

Director
PARKER, Grahan William
Resigned: 15 July 2001
Appointed Date: 25 October 1999
72 years old

Director
PATEL, Umesh
Resigned: 26 October 1998
Appointed Date: 27 October 1997
64 years old

Director
POLLARD, Jon Paul
Resigned: 15 April 2004
Appointed Date: 29 October 2001
67 years old

Director
POLLEDRI, Michael Anthony
Resigned: 31 October 2012
79 years old

Director
PRESCOTT, Martin
Resigned: 22 September 2014
Appointed Date: 27 November 2003
68 years old

Director
PURSSELL, Andrew David
Resigned: 12 July 2001
Appointed Date: 25 October 1999
61 years old

Director
PUSEY, Keith Douglas
Resigned: 25 July 1994
Appointed Date: 24 January 1994
80 years old

Director
RAYMENT, John Charles
Resigned: 15 July 2001
Appointed Date: 25 October 1999
71 years old

Director
REED, David
Resigned: 25 October 1999
Appointed Date: 26 October 1998
74 years old

Director
RODIN, Jeffrey Laurance
Resigned: 20 May 1996
Appointed Date: 25 July 1994
75 years old

Director
SHIELLS, George William Alfred
Resigned: 21 October 1991
97 years old

Director
SMITH, Geoffrey William Robert
Resigned: 06 January 2009
Appointed Date: 09 October 2006
55 years old

Director
SMYTHE, Eric John Giles
Resigned: 03 November 2011
Appointed Date: 16 October 2000
108 years old

Director
SUSSMAN, Leslie
Resigned: 16 June 1998
Appointed Date: 25 July 1994
97 years old

Director
TRIGG, Roger
Resigned: 26 October 1998
Appointed Date: 24 January 1994
80 years old

Director
WALKER, Gary John
Resigned: 18 July 2012
Appointed Date: 14 June 1995
77 years old

Director
WALLIS, Michael Anthony
Resigned: 04 August 1994
Appointed Date: 24 January 1994
77 years old

Director
WEHRMANN, Michael Frederick
Resigned: 09 November 2016
77 years old

Director
WILLIS, Doreen Margaret
Resigned: 27 October 1997
Appointed Date: 27 January 1992
83 years old

ENFIELD ENTERPRISE AGENCY(THE) Events

03 Feb 2017
Termination of appointment of Geoffrey Edward Morris as a director on 31 January 2017
22 Nov 2016
Appointment of Mr David John Wyatt as a director on 14 November 2016
18 Nov 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Michael Frederick Wehrmann as a director on 9 November 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 234 more events
18 Mar 1987
Particulars of mortgage/charge

26 Nov 1986
Director's particulars changed

28 Oct 1986
Annual return made up to 28/07/86

15 Sep 1986
Secretary resigned;new secretary appointed;new director appointed

13 Aug 1986
Accounts for a small company made up to 31 March 1986

ENFIELD ENTERPRISE AGENCY(THE) Charges

10 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Enfield
Description: 26-28 queensway ponders end enfield middlesex.
17 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 29 January 2000
Persons entitled: The Mayor of Burgesses of the London Borough of Enfield.
Description: F/H premises k/a 26-28 queensway ponders end, enfield…
13 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied on 24 July 1999
Persons entitled: Barclays Bank PLC
Description: 26/28 queensway enfield.