ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 04102952
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address C/O BLANCHE & CO 3B THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 160 . The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITED are www.enterprisesecuritydistributionbeds.co.uk, and www.enterprise-security-distribution-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Enterprise Security Distribution Beds Limited is a Private Limited Company. The company registration number is 04102952. Enterprise Security Distribution Beds Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Enterprise Security Distribution Beds Limited is C O Blanche Co 3b The Lanterns 16 Melbourn Street Royston Hertfordshire Sg8 7bx. . BISHOP, Barry is a Secretary of the company. BISHOP, Barry is a Director of the company. GOMEZ, Kevin is a Director of the company. HITCHCOCK, Neil is a Director of the company. STREAMS, Anthony David is a Director of the company. Secretary BENNETT, Kathleen Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Kathleen Mary has been resigned. Director BOREHAM, Phillip Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BISHOP, Barry
Appointed Date: 15 May 2013
Director
BISHOP, Barry
Appointed Date: 01 January 2001
64 years old
Director
GOMEZ, Kevin
Appointed Date: 01 January 2001
56 years old
Director
HITCHCOCK, Neil
Appointed Date: 01 January 2001
64 years old
Director
STREAMS, Anthony David
Appointed Date: 07 November 2000
64 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 07 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BENNETT, Kathleen Mary
Resigned: 11 May 2015
Appointed Date: 07 November 2000
65 years old
Director
BOREHAM, Phillip Joseph
Resigned: 17 August 2005
Appointed Date: 01 January 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Anthony David Streams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 160
19 Oct 2015
Termination of appointment of Kathleen Mary Bennett as a director on 11 May 2015
19 Oct 2015
Termination of appointment of Kathleen Mary Bennett as a director on 11 May 2015
...
... and 44 more events
20 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
07 Nov 2000
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITED Charges

13 February 2009
Guarantee and fixed and floating charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2001
All assets debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENTERPRISE SCREEN PRODUCTIONS LIMITED ENTERPRISE SECURITY & SYSTEMS ENGINEERING LTD ENTERPRISE SECURITY DISTRIBUTION (KENT) LIMITED ENTERPRISE SECURITY DISTRIBUTION (MIDLANDS) LIMITED ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED ENTERPRISE SECURITY DISTRIBUTION (NORTH WEST) LIMITED ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED