ENSIGN HOMES (EAST ANGLIA) LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 6QP

Company number 01983996
Status Active
Incorporation Date 30 January 1986
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 one hundred events have happened. The last three records are Accounts for a dormant company 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 100 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of ENSIGN HOMES (EAST ANGLIA) LTD are www.ensignhomeseastanglia.co.uk, and www.ensign-homes-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Ensign Homes East Anglia Ltd is a Private Limited Company. The company registration number is 01983996. Ensign Homes East Anglia Ltd has been working since 30 January 1986. The present status of the company is Active. The registered address of Ensign Homes East Anglia Ltd 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. Director COLES, William George 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. 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: 20 December 2000
71 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
Director
COLES, William George
Resigned: 12 August 1992
83 years old
Director
DAVIS, John William
Resigned: 30 June 1996
88 years old
Director
GIBLIN, Hubert
Resigned: 06 July 2000
Appointed Date: 30 October 1996
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
99 years old
Director
HOYLE, John Brian
Resigned: 29 January 1999
Appointed Date: 22 October 1993
76 years old
Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 08 April 2011
59 years old

ENSIGN HOMES (EAST ANGLIA) LTD Events

22 Aug 2016
Accounts for a dormant company 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 100
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Appointment of Mr Christopher Hamilton as a director on 14 July 2014
...
... and 90 more events
12 Oct 1987
Return made up to 12/08/87; full list of members
12 Oct 1987
Full accounts made up to 31 March 1987
17 Jun 1986
Company name changed wardlarge LIMITED\certificate issued on 17/06/86
02 May 1986
New director appointed
23 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ENSIGN HOMES (EAST ANGLIA) LTD Charges

30 March 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 9 August 1995
Persons entitled: Barclays Bank PLC
Description: Land at boundary road great yarouth, norfolk. T.N. nk 83005.
29 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 6 July 1990
Persons entitled: Arbuthnot Latham Bank LTD
Description: Land situate at and k/a block c, boundary road estate…
21 April 1986
Debenture
Delivered: 8 May 1986
Status: Satisfied
Persons entitled: Arbuthnat Latham Bank Limited
Description: (Please see doc M8).. Fixed and floating charges over the…

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