ENSIGN GROUP LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6QP
Company number 01748907
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address GRANT HOUSE, FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 017489070083, created on 22 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 356,536 . The most likely internet sites of ENSIGN GROUP LIMITED are www.ensigngroup.co.uk, and www.ensign-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Ensign Group Limited is a Private Limited Company. The company registration number is 01748907. Ensign Group Limited has been working since 30 August 1983. The present status of the company is Active. The registered address of Ensign Group Limited is Grant House Felday Road Abinger Hammer Dorking Surrey Rh5 6qp. . MALOVANY, John Peter is a Secretary of the company. GRANT, Laurence Noel is a Director of the company. HAMILTON, Chris Andrew is a Director of the company. MALOVANY, John Peter is a Director of the company. Secretary DAVIS, John William has been resigned. Secretary SMART, John Gerard Wernicke has been resigned. Director DAVIS, John William has been resigned. Director GIBLIN, Hubert has been resigned. Director GRANT, Catherine has been resigned. Director GRANT, James Joseph has been resigned. Director GRANT, Martin has been resigned. Director HOYLE, Gordon has been resigned. Director HOYLE, John Brian has been resigned. Director MEANLEY, Michael Russell has been resigned. Director SMART, John Gerard Wernicke has been resigned. Director UNDERHILL, Peter John has been resigned. Director WILSON, Andrew George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALOVANY, John Peter
Appointed Date: 30 October 1995

Director
GRANT, Laurence Noel
Appointed Date: 01 June 1999
72 years old

Director
HAMILTON, Chris Andrew
Appointed Date: 14 July 2014
57 years old

Director
MALOVANY, John Peter
Appointed Date: 30 October 1995
74 years old

Resigned Directors

Secretary
DAVIS, John William
Resigned: 30 October 1995
Appointed Date: 15 September 1993

Secretary
SMART, John Gerard Wernicke
Resigned: 15 September 1993

Director
DAVIS, John William
Resigned: 30 June 1996
88 years old

Director
GIBLIN, Hubert
Resigned: 06 July 2000
Appointed Date: 30 October 1995
90 years old

Director
GRANT, Catherine
Resigned: 20 December 2000
Appointed Date: 30 October 1995
96 years old

Director
GRANT, James Joseph
Resigned: 14 March 2011
Appointed Date: 30 October 1995
68 years old

Director
GRANT, Martin
Resigned: 21 February 2000
Appointed Date: 30 October 1995
98 years old

Director
HOYLE, Gordon
Resigned: 30 October 1995
100 years old

Director
HOYLE, John Brian
Resigned: 29 January 1999
76 years old

Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 08 April 2011
59 years old

Director
SMART, John Gerard Wernicke
Resigned: 15 September 1994
80 years old

Director
UNDERHILL, Peter John
Resigned: 30 October 1995
78 years old

Director
WILSON, Andrew George
Resigned: 29 December 2015
Appointed Date: 01 January 1999
75 years old

ENSIGN GROUP LIMITED Events

03 Jan 2017
Registration of charge 017489070083, created on 22 December 2016
22 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 356,536

18 Feb 2016
Termination of appointment of Andrew George Wilson as a director on 29 December 2015
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 356,536

...
... and 240 more events
10 Nov 1987
Full group accounts made up to 31 March 1987

09 Oct 1987
Return made up to 01/09/87; full list of members

07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Sep 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration

03 Sep 1987
Declaration on reregistration from private to PLC

ENSIGN GROUP LIMITED Charges

22 December 2016
Charge code 0174 8907 0083
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
24 March 2011
Deed of charge over credit balances
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land off northampton road bromham…
8 December 2000
Deed of conditional bond and security
Delivered: 14 December 2000
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a a parcel of and part of the ballagawne estate…
29 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a part of area f…
24 May 1999
Deed of conditional bond and security
Delivered: 11 June 1999
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: All and singular those parcels of land part of the estate…
7 January 1999
Charge without written instrument created by the registration of the bond dated 7TH january 1999 given by the company at the greffe guernsey channel islands upon a court hearing of the same date
Delivered: 14 January 1999
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: A dwelling house k/a "wayside" outbuildings and land…
14 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Strip of land at crocadon farm halwell totnes devon…
22 September 1998
Legal charge
Delivered: 28 September 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land at vitacop and land at wynards works old rydon lane…
29 June 1998
Legal charge
Delivered: 6 July 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Crocadon farm halwell totnes devon t/no.DN115780 (part) and…
15 June 1998
Deed of conditional bond and security
Delivered: 6 July 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 1. those plots or parcels of land a part of the estate of…
28 May 1998
Charge without instrument created by the registration of the bond dated 28TH may 1998 given by the company at the greffe, guernsey channel islands, upon a court hearing of the same date
Delivered: 12 June 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 1. a garage, building and land, 2. a dwelling-house k/a…
30 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage the f/h property k/a westminster house…
26 March 1998
Charge without instrument
Delivered: 6 April 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Dwelling house "suva cottage" and land and dwelling house…
12 March 1998
Charge without instrument created by the registration of the bond dated 12 march 1998 given by the company at the greffe guernsey channel islands upon a court hearing of the same date
Delivered: 20 March 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: An area of land situate at the junction of route militaire…
12 February 1998
Charge without instrument
Delivered: 26 February 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Dwelling house known as "les muguets" and land situate at…
8 January 1998
Deed of conditional bond and security
Delivered: 22 January 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: A parcel of land a part of the estate of ballabeg situate…
8 January 1998
Deed of conditional bond and security
Delivered: 22 January 1998
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: A plot or parcel of land situate at fistard in the parish…
11 November 1997
Legal charge
Delivered: 17 November 1997
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of whitnage road sampford peverall…
5 November 1997
Legal charge
Delivered: 11 November 1997
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land to the east side of west end road bradninch devon…
23 July 1997
Charge without written instrument (created by the registration of the bond dated 17TH july 1997 given by the company at the greffe guernsey channel islands upon a court hearing on 23RD july 1997)
Delivered: 8 August 1997
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: (1) an area of land situate les landes in the parish of the…
26 June 1997
Charge without instrument created by the registration of the bond dated 26 june 1997 given by the company,at the greffe,guernsey,channel islands upon a court hearing of the same date
Delivered: 15 July 1997
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: (1) various areas of land and (2) an area of land all…
4 October 1996
Deed of conditional bond and security
Delivered: 18 October 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: A certain plot or parcel of land abutting upon victoria…
4 October 1996
Deed of conditional bond and security
Delivered: 18 October 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Those plots of land part of the estates of ARD wooliey…
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of golf links…
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 13-17 BRADD0NS hill road west torquay devon t/no DN226343.
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Hotel riviera parkhill road torquay devon t/no DN270683.
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of madeira place…
6 September 1996
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Barcombe hall coombe road paignton devon t/n: DN218412.
31 October 1994
Deed of conditional bond and security
Delivered: 15 November 1994
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: All and singular those plots and parcels of land a part of…
5 July 1994
Bond
Delivered: 25 July 1994
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: The security of all the personal property belonging to the…
26 November 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied on 9 August 1995
Persons entitled: Barclays Bank PLC
Description: 9 hameldown close edginswell torquay devon t/n DN322803.
6 May 1993
A credit agreement
Delivered: 14 May 1993
Status: Satisfied on 9 August 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
14 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Flat 33 ridgeway road torquay devon title no: DN250425.
31 July 1992
Legal charge
Delivered: 10 August 1992
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: 12 knapp park road goodrington paignton devon title no:…
16 January 1992
Deed of conditional bond and security
Delivered: 29 January 1992
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: All and singular a certain plot no 6 or parcel of land part…
16 January 1992
Deed of conditional bond and security
Delivered: 29 January 1992
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: All and singular a certain plot no 7 or parcel of land part…
16 January 1992
Deed of conditional bond and security
Delivered: 29 January 1992
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: All and singular a certain plot (no. 8) or parcel of land…
10 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 14 dunkery close nailsea bristol avon T.n tb 895.
28 August 1991
Deed of conditional bond and security
Delivered: 13 September 1991
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Parcels of land part of the ashley hill estate parish of…
30 August 1990
Charge without written instruments
Delivered: 18 September 1990
Status: Satisfied on 9 August 1995
Persons entitled: Barclays Bank PLC
Description: Land with a roadway constructed thereon at pont vaillent…
16 August 1990
Deed of conditional bond & security
Delivered: 24 August 1990
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: All the singular a certain parcel of land part of the…
10 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 22 hoveland drive, taunton, somerset.
30 July 1990
Deed of bond & security
Delivered: 3 August 1990
Status: Satisfied on 2 May 1992
Persons entitled: Vatersay Limited
Description: Land part of the ashley hill estate on chan isle of man.
27 June 1990
Debenture
Delivered: 9 July 1990
Status: Satisfied on 4 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Legal charge
Delivered: 19 June 1990
Status: Satisfied on 10 October 1990
Persons entitled: Barclays Bank PLC
Description: 11 dunster close plympton plymouth devontitle no dn 173413.
5 June 1990
A bond reg'd at the greffe and rec'd in england 14/8/90
Delivered: 24 August 1990
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: An area of land whereon a dwellinghouse and outbuildings…
30 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land on the south side of & having a frotage to golf links…
23 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: 4 rundle road newton abbot devon title no DN155680.
23 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: 106 aller park road newton abbot devon.
12 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 23 September 1991
Persons entitled: Barclays Bank PLC
Description: 1 gilbert court, chaddlewood, plympton, plymouth, devon…
12 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: 48 upland drive, derriford, plymouth, devon. Title no…
22 November 1989
Deed of conditional bond and security
Delivered: 28 November 1989
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Plot or parcel of land situate abutting upon victoria road…
1 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 1 March 1991
Persons entitled: Hotel Riviera (Torquay) Limited
Description: Hotel riviera, park hill road, torquay, devon.
1 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 27 April 1990
Persons entitled: Barclays Bank PLC
Description: The riviera hotel, parkhill road, torquay, devon.
21 February 1989
Charge without instrument
Delivered: 6 March 1989
Status: Satisfied on 5 April 1990
Persons entitled: B
Description: Construction of dwelling houses & garages, land situate at…
31 January 1989
Charge without instrument
Delivered: 13 February 1989
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Area of land situate near la roussaillerie in the parish of…
9 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land to south of torhill road, torquay devon. Dn 171564.
30 September 1988
Deed of conditional bond & security
Delivered: 4 October 1988
Status: Satisfied on 29 October 1993
Persons entitled: Barclays Bank PLC
Description: Parcel of land part of the glencritchery estate, borough of…
18 August 1988
Deed of conditional bond & security
Delivered: 26 August 1988
Status: Satisfied on 9 August 1995
Persons entitled: Barclays Bank PLC
Description: Parcel of land part of the glencritchery estate, borough of…
16 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Barcombe hall paignton devon title no dn 218412.
19 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east side of aller brake road…
9 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the n-e of burridge lane, abbey road…
18 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 13, 14, 15, 16 & 17 braddons hill road west torquay, devon…
18 December 1987
Legal charge
Delivered: 29 December 1987
Status: Satisfied on 18 November 1988
Persons entitled: Barclays Bank PLC
Description: Part of crokers farm clampitt road ipplepen newton abbot…
15 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 2.23 acres being part of chaddlewood farm, plympton…
9 June 1987
Charge by way of legal mortgage
Delivered: 10 June 1987
Status: Satisfied
Persons entitled: David Frank Lea
Description: 16/17 braddens hill road west torquay, deon T.no:- dn…
2 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied on 5 March 1991
Persons entitled: Barclays Bank PLC
Description: Undeshill cottage, underhill rd. Torquary devon T.no:-…
28 May 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Westminster house, 38/40 palace avenue, paignton, devon…
15 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 3-84 acres being part of chaddlewood farm, plympton…
9 February 1987
Legal charge
Delivered: 2 March 1987
Status: Satisfied on 18 November 1988
Persons entitled: Barclays Bank PLC
Description: Part of the propertyk/a brokers farm clampit road ipplepen…
30 January 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Hillsborough house, braddons hill rd, east, torquay, devon.
27 January 1987
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 15 July 1988
Persons entitled: Barclays Bank PLC
Description: Parcel of land situated in throwleigh, devon, and adjoining…
1 November 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 15 July 1988
Persons entitled: Barclays Bank PLC
Description: Development site adjoining marine drive, paignton being…
30 May 1985
Legal charge
Delivered: 10 June 1985
Status: Satisfied on 15 July 1988
Persons entitled: Barclays Bank PLC
Description: (1) property k/a part of aller park estate, milber, newton…
7 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the south side of eddystone road, thurlestone devon…
7 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the south side of eddystone road, thurlestone…
7 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 'Manor park farm' hinetown road, strete, nr dartmouth…
2 May 1985
Debenture
Delivered: 14 May 1985
Status: Satisfied on 20 August 1988
Persons entitled: Barclays Bank PLC
Description: (See doc M22). Fixed and floating charges over the…
20 December 1984
Legal mortgage
Delivered: 2 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & bldgs on S.side on hinetown rd, strete,south hans…
18 December 1984
Debenture
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
11 December 1984
Legal mortgage
Delivered: 20 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 10, eddystone road thurlestone…
11 December 1984
Legal mortgage
Delivered: 20 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 11 eddystone road, thurlestone…