ENFIELDS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO15 5TX

Company number 03880490
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 4 BRUNEL WAY, FAREHAM, HAMPSHIRE, PO15 5TX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 60,000 . The most likely internet sites of ENFIELDS LIMITED are www.enfields.co.uk, and www.enfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.6 miles; to Ryde St Johns Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfields Limited is a Private Limited Company. The company registration number is 03880490. Enfields Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Enfields Limited is 4 Brunel Way Fareham Hampshire Po15 5tx. . SOULSBY, Ian Thomas is a Secretary of the company. WILTON SMITH, Colin Anthony is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BRUCE, Kenneth Frederick Charles has been resigned. Director MOTT, Robert Stewart has been resigned. Director THURSTON, Robert Simon has been resigned. Director TRODD, Elliott has been resigned. Director WILTON-SMITH, Colin Anthony has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SOULSBY, Ian Thomas
Appointed Date: 19 November 1999
Director
WILTON SMITH, Colin Anthony
Appointed Date: 25 March 2009
80 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
BRUCE, Kenneth Frederick Charles
Resigned: 23 June 2006
Appointed Date: 18 March 2005
50 years old
Director
MOTT, Robert Stewart
Resigned: 31 December 2008
Appointed Date: 19 November 1999
53 years old
Director
THURSTON, Robert Simon
Resigned: 31 May 2002
Appointed Date: 19 July 2000
70 years old
Director
TRODD, Elliott
Resigned: 31 December 2008
Appointed Date: 19 November 1999
52 years old
Director
WILTON-SMITH, Colin Anthony
Resigned: 14 February 2002
Appointed Date: 19 July 2000
80 years old

Persons With Significant Control

Mr Colin Anthony Wilton-Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thomas Soulsby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Simon Thurston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFIELDS LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60,000
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 60,000
...
... and 52 more events
01 Feb 2000
Accounting reference date extended from 30/11/00 to 31/12/00
01 Feb 2000
Ad 19/11/99--------- £ si 59998@1=59998 £ ic 2/60000
13 Jan 2000
Particulars of mortgage/charge
29 Nov 1999
Secretary resigned
19 Nov 1999
Incorporation

ENFIELDS LIMITED Charges

8 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Satisfied on 28 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 133 london road portsmouth. With the benefit of all…
6 January 2000
Debenture
Delivered: 13 January 2000
Status: Satisfied on 28 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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