ENTERPRISE BUSINESS LOGISTICS LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH
Company number 06340262
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address C/O EBL GROUP CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Satisfaction of charge 063402620006 in full. The most likely internet sites of ENTERPRISE BUSINESS LOGISTICS LTD are www.enterprisebusinesslogistics.co.uk, and www.enterprise-business-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Enterprise Business Logistics Ltd is a Private Limited Company. The company registration number is 06340262. Enterprise Business Logistics Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Enterprise Business Logistics Ltd is C O Ebl Group Clifton Road Sutton Weaver Runcorn Cheshire Wa7 3eh. . BASNETT, Linda Cheryl Briscoe is a Secretary of the company. BASNETT, Edward Paul Briscoe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BASNETT, Linda Cheryl Briscoe
Appointed Date: 10 August 2007

Director
BASNETT, Edward Paul Briscoe
Appointed Date: 10 August 2007
63 years old

Persons With Significant Control

Mr Edward Paul Briscoe Basnett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE BUSINESS LOGISTICS LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Jul 2016
Satisfaction of charge 063402620006 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

...
... and 23 more events
23 Nov 2007
Particulars of mortgage/charge
10 Oct 2007
Resolutions
  • RES13 ‐ Financial agreement 28/09/07

03 Oct 2007
Particulars of mortgage/charge
29 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
10 Aug 2007
Incorporation

ENTERPRISE BUSINESS LOGISTICS LTD Charges

18 May 2015
Charge code 0634 0262 0006
Delivered: 20 May 2015
Status: Satisfied on 12 July 2016
Persons entitled: Santander UK PLC
Description: Units 1 and 2 dalton court, astmoor industrial estate…
17 January 2014
Charge code 0634 0262 0005
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as ebl centre, picow farm road…
17 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the east side of picow farm road…
6 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of picow road runcorn…
20 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 3 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…