ENTERHAVEN LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5DL

Company number 02013477
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address 46 CRAB TREE HILL, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ENTERHAVEN LIMITED are www.enterhaven.co.uk, and www.enterhaven.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and seven months. The distance to to Derby Rail Station is 3.9 miles; to Langley Mill Rail Station is 6.3 miles; to Willington Rail Station is 9.2 miles; to Matlock Bath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterhaven Limited is a Private Limited Company. The company registration number is 02013477. Enterhaven Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Enterhaven Limited is 46 Crab Tree Hill Little Eaton Derby Derbyshire De21 5dl. The company`s financial liabilities are £706.6k. It is £-487.8k against last year. The cash in hand is £74.67k. It is £70.72k against last year. And the total assets are £736.93k, which is £-505.95k against last year. VICKERS, Adam Richard is a Secretary of the company. VICKERS, Neil Gordon is a Director of the company. Secretary PAGE, Sharon has been resigned. Secretary PERRY, Sharon Louise has been resigned. Secretary POULTER, Zoe Jane has been resigned. Secretary WALMSLEY, Sally Ann has been resigned. Secretary WHITEHURST, Sarah has been resigned. The company operates in "Development of building projects".


enterhaven Key Finiance

LIABILITIES £706.6k
-41%
CASH £74.67k
+1790%
TOTAL ASSETS £736.93k
-41%
All Financial Figures

Current Directors

Secretary
VICKERS, Adam Richard
Appointed Date: 04 February 2008
Director
VICKERS, Neil Gordon

71 years old

Resigned Directors

Secretary
PAGE, Sharon
Resigned: 04 February 2008
Appointed Date: 11 January 2005
Secretary
PERRY, Sharon Louise
Resigned: 20 July 2001
Appointed Date: 15 August 1998
Secretary
POULTER, Zoe Jane
Resigned: 10 January 2005
Appointed Date: 20 July 2001
Secretary
WALMSLEY, Sally Ann
Resigned: 19 April 1995
Secretary
WHITEHURST, Sarah
Resigned: 14 August 1998
Appointed Date: 19 April 1995

Persons With Significant Control

Mr Neil Gordon Vickers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ENTERHAVEN LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 104 more events
29 Jan 1988
Particulars of mortgage/charge
23 Dec 1986
Particulars of mortgage/charge
16 Sep 1986
Accounting reference date notified as 30/06
01 Jul 1986
Registered office changed on 01/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ENTERHAVEN LIMITED Charges

10 March 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 nesfield road ilkeston derbyshire.
28 January 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 nesfield road ilkeston derbyshire.
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at nesfield road ilkeston t/no DY394132. By way of…
21 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a imperial court laburnum crescent allestree in…
9 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a imperial court laburnum crescent allestree in…
27 March 1990
Debenture
Delivered: 11 April 1990
Status: Satisfied on 22 June 1992
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 22 June 1992
Persons entitled: The Co-Operative Bank PLC
Description: F/H property being land at laburnum crescent allestree…
22 January 1990
Legal charge
Delivered: 29 January 1990
Status: Satisfied on 11 March 2011
Persons entitled: Heart of England Building Society
Description: Land situate at talbot street derby derbyshire t/n dy…
3 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 9 March 1990
Persons entitled: Barclays Bank PLC
Description: Land situate at talbot street derby derbyshire.
9 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 1 June 1990
Persons entitled: Barclays Bank PLC
Description: Land situate at laburnum crescent, allestree derby…
22 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Land to north east side of chapel street, derby, derbyshire…
16 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: Land on the east side of eden road, chaddenden, derrbyshire…

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