ST MARGARET'S ENTERPRISES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1DT

Company number 05565055
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address MERRY HILL ROAD, BUSHEY, HERTFORDSHIRE, WD23 1DT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Jamie Hill as a director on 21 February 2017. The most likely internet sites of ST MARGARET'S ENTERPRISES LIMITED are www.stmargaretsenterprises.co.uk, and www.st-margaret-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Mill Hill Broadway Rail Station is 5.1 miles; to Kensal Rise Rail Station is 9.4 miles; to Kew Bridge Rail Station is 10.8 miles; to Gunnersbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Margaret S Enterprises Limited is a Private Limited Company. The company registration number is 05565055. St Margaret S Enterprises Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of St Margaret S Enterprises Limited is Merry Hill Road Bushey Hertfordshire Wd23 1dt. . YOUNG, Kenneth Victor, Dr is a Secretary of the company. GIBBS, William John Morris, Rev is a Director of the company. HILL, Jamie is a Director of the company. HOWE, Nicholas Adrian is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary DE LORD, Neville Joseph has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director BALDWIN, John Malcolm has been resigned. Director FAULKNER, Peter Ralph has been resigned. Director SHEPHERD, Susan Linda has been resigned. Director WALTON, Philip has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
YOUNG, Kenneth Victor, Dr
Appointed Date: 23 June 2008
Director
GIBBS, William John Morris, Rev
Appointed Date: 21 February 2017
54 years old
Director
HILL, Jamie
Appointed Date: 21 February 2017
68 years old
Director
HOWE, Nicholas Adrian
Appointed Date: 01 June 2011
66 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Secretary
DE LORD, Neville Joseph
Resigned: 31 December 2007
Appointed Date: 15 September 2005
Director
ACS NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
BALDWIN, John Malcolm
Resigned: 04 August 2008
Appointed Date: 15 September 2005
88 years old
Director
FAULKNER, Peter Ralph
Resigned: 16 July 2012
Appointed Date: 15 September 2005
82 years old
Director
SHEPHERD, Susan Linda
Resigned: 30 November 2015
Appointed Date: 14 March 2013
68 years old
Director
WALTON, Philip
Resigned: 30 November 2016
Appointed Date: 15 September 2005
87 years old

Persons With Significant Control

St Margaret's School Bushey
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MARGARET'S ENTERPRISES LIMITED Events

13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017
Appointment of Mr Jamie Hill as a director on 21 February 2017
01 Mar 2017
Appointment of Rev William John Morris Gibbs as a director on 21 February 2017
01 Mar 2017
Termination of appointment of Philip Walton as a director on 30 November 2016
...
... and 39 more events
03 Aug 2006
Accounting reference date shortened from 30/09/06 to 31/07/06
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
23 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005
Incorporation

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