SUPREME HOLDINGS (ENFIELD) LIMITED
SUPREME ASPHALTE CO (ENFIELD) LIMITED

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Company number 01108302
Status Active
Incorporation Date 13 April 1973
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 300 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUPREME HOLDINGS (ENFIELD) LIMITED are www.supremeholdingsenfield.co.uk, and www.supreme-holdings-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Supreme Holdings Enfield Limited is a Private Limited Company. The company registration number is 01108302. Supreme Holdings Enfield Limited has been working since 13 April 1973. The present status of the company is Active. The registered address of Supreme Holdings Enfield Limited is 590 Green Lanes London N13 5ry. . SARTORI, Jane Ann is a Secretary of the company. LOCKYEAR, Patrick Howard is a Director of the company. SARTORI, Antony Paul is a Director of the company. SARTORI, Paul Joseph is a Director of the company. Secretary SARTORI, Jane Ann has been resigned. Secretary SARTORI, Jean Margaret has been resigned. Director SARTORI, Anthony Joseph has been resigned. Director SARTORI, Jean Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SARTORI, Jane Ann
Appointed Date: 30 June 2003

Director
LOCKYEAR, Patrick Howard
Appointed Date: 01 April 2000
62 years old

Director
SARTORI, Antony Paul
Appointed Date: 01 April 2000
64 years old

Director
SARTORI, Paul Joseph
Appointed Date: 01 April 2000
61 years old

Resigned Directors

Secretary
SARTORI, Jane Ann
Resigned: 21 December 1993

Secretary
SARTORI, Jean Margaret
Resigned: 30 June 2003
Appointed Date: 21 December 1993

Director
SARTORI, Anthony Joseph
Resigned: 24 December 2003
89 years old

Director
SARTORI, Jean Margaret
Resigned: 24 December 2003
90 years old

SUPREME HOLDINGS (ENFIELD) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 300

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
25 Jan 1988
Secretary resigned;new secretary appointed;director resigned

25 Jan 1988
Return made up to 20/06/87; no change of members

20 Dec 1986
Accounts for a small company made up to 31 December 1985

20 Dec 1986
Return made up to 10/06/86; full list of members

13 Apr 1973
Certificate of incorporation

SUPREME HOLDINGS (ENFIELD) LIMITED Charges

29 July 2008
Guarantee & debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 21 23 and 25 king edward road waltham…
30 September 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied on 28 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1992
Legal charge
Delivered: 12 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 browning road,enfield ,london ,title no mx 181798.
26 June 1990
Legal charge
Delivered: 9 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of rosemary avenue edmonton l/b or…