ENTEL UK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ

Company number 03143328
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 320 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of ENTEL UK LIMITED are www.enteluk.co.uk, and www.entel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Entel Uk Limited is a Private Limited Company. The company registration number is 03143328. Entel Uk Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Entel Uk Limited is 320 Centennial Avenue Centennial Park Elstree Borehamwood Hertfordshire Wd6 3tj. . CHADWICK, Alan Michael is a Secretary of the company. PALLENBERG, Metin Luke is a Director of the company. Secretary EVANS, Thomas Dilwyn has been resigned. Secretary MAYLIN, Lucy has been resigned. Secretary RIMINGTON, James Peter has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RIMINGTON, James Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHADWICK, Alan Michael
Appointed Date: 03 December 2010
Director
PALLENBERG, Metin Luke
Appointed Date: 04 January 1996
55 years old

Resigned Directors

Secretary
EVANS, Thomas Dilwyn
Resigned: 21 January 1997
Appointed Date: 28 August 1996
Secretary
MAYLIN, Lucy
Resigned: 11 June 1996
Appointed Date: 04 January 1996
Secretary
RIMINGTON, James Peter
Resigned: 03 December 2010
Appointed Date: 21 January 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 January 1996
Appointed Date: 03 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 January 1996
Appointed Date: 03 January 1996
Director
RIMINGTON, James Peter
Resigned: 30 September 2013
Appointed Date: 15 May 2006
60 years old

Persons With Significant Control

Entel Communications Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTEL UK LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Nov 2016
Satisfaction of charge 5 in full
02 Nov 2016
Satisfaction of charge 4 in full
27 Jan 2016
Full accounts made up to 30 April 2015
...
... and 65 more events
28 Feb 1996
New director appointed
12 Jan 1996
Accounting reference date notified as 30/04
10 Jan 1996
Secretary resigned
10 Jan 1996
Director resigned
03 Jan 1996
Incorporation

ENTEL UK LIMITED Charges

30 January 2007
All assets debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Rent deposit deed
Delivered: 5 November 2004
Status: Satisfied on 2 November 2016
Persons entitled: The Nottinghamshire County Council
Description: A deposit of £40,000.
11 December 2002
Fixed and floating charge
Delivered: 20 December 2002
Status: Satisfied on 2 November 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
Deposit agreement to secure own liabilities
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
26 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1996
Mortgage debenture
Delivered: 26 September 1996
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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