ENACT CONVEYANCING LIMITED
LEEDS CROSSCO (100) LIMITED

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Company number 04702946
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address PO BOX HK3 DAVID HOUSE, DAVID STREET, LEEDS, WEST YORKSHIRE, LS11 5QJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Miss Amy Jane Allen as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ENACT CONVEYANCING LIMITED are www.enactconveyancing.co.uk, and www.enact-conveyancing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enact Conveyancing Limited is a Private Limited Company. The company registration number is 04702946. Enact Conveyancing Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Enact Conveyancing Limited is Po Box Hk3 David House David Street Leeds West Yorkshire Ls11 5qj. . ALLEN, Amy is a Secretary of the company. ALLEN, Amy Jane is a Director of the company. CARROLL, Benjamin James is a Director of the company. CLARK, Alex Allan is a Director of the company. LOCAL, Charlotte Lesley is a Director of the company. MCCHESNEY, Justin Samuel Jackson is a Director of the company. MIDDLEMASS, Adam Mark is a Director of the company. MORRIS, Richard Francis is a Director of the company. YATES-CUTHBERT, Kelly Ann is a Director of the company. Secretary MCCHESNEY, Justin Samuel Jackson has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DICK, Kevin James has been resigned. Director DINNING, Richard Francis has been resigned. Director MAYO, Beverley Anne has been resigned. Director MAYO, Beverley Anne has been resigned. Director SLEATH, Julian Burgess has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLEN, Amy
Appointed Date: 19 June 2007
Director
ALLEN, Amy Jane
Appointed Date: 01 February 2017
47 years old
Director
CARROLL, Benjamin James
Appointed Date: 04 February 2015
49 years old
Director
CLARK, Alex Allan
Appointed Date: 09 June 2008
65 years old
Director
LOCAL, Charlotte Lesley
Appointed Date: 04 February 2015
45 years old
Director
MCCHESNEY, Justin Samuel Jackson
Appointed Date: 01 December 2011
52 years old
Director
MIDDLEMASS, Adam Mark
Appointed Date: 01 December 2011
56 years old
Director
MORRIS, Richard Francis
Appointed Date: 01 July 2009
60 years old
Director
YATES-CUTHBERT, Kelly Ann
Appointed Date: 04 February 2015
47 years old

Resigned Directors

Secretary
MCCHESNEY, Justin Samuel Jackson
Resigned: 19 June 2007
Appointed Date: 27 May 2003
Secretary
PRIMA SECRETARY LIMITED
Resigned: 27 May 2003
Appointed Date: 19 March 2003
Director
DICK, Kevin James
Resigned: 29 June 2007
Appointed Date: 01 October 2005
58 years old
Director
DINNING, Richard Francis
Resigned: 08 April 2009
Appointed Date: 19 March 2003
73 years old
Director
MAYO, Beverley Anne
Resigned: 26 December 2014
Appointed Date: 01 December 2011
64 years old
Director
MAYO, Beverley Anne
Resigned: 01 October 2005
Appointed Date: 19 March 2003
64 years old
Director
SLEATH, Julian Burgess
Resigned: 12 November 2009
Appointed Date: 01 October 2005
73 years old

Persons With Significant Control

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

ENACT CONVEYANCING LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Feb 2017
Appointment of Miss Amy Jane Allen as a director on 1 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
10 Jun 2003
Registered office changed on 10/06/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
10 Jun 2003
New secretary appointed
19 May 2003
Company name changed crossco (100) LIMITED\certificate issued on 19/05/03
24 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003
Incorporation

ENACT CONVEYANCING LIMITED Charges

23 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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