ENTERPRISE SECURITY DISTRIBUTION (KENT) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 03836109
Status Active
Incorporation Date 3 September 1999
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-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (KENT) LIMITED are www.enterprisesecuritydistributionkent.co.uk, and www.enterprise-security-distribution-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Enterprise Security Distribution Kent Limited is a Private Limited Company. The company registration number is 03836109. Enterprise Security Distribution Kent Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Enterprise Security Distribution Kent 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. PETERS, Michael George 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. Director COX, Barry Simon has been resigned. Director TAYLOR, Neil John 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: 03 September 1999
64 years old
Director
PETERS, Michael George
Appointed Date: 27 November 2000
73 years old
Director
STREAMS, Anthony David
Appointed Date: 03 September 1999
64 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 03 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
BENNETT, Kathleen Mary
Resigned: 01 November 2013
Appointed Date: 03 September 1999
65 years old
Director
BOREHAM, Phillip Joseph
Resigned: 17 August 2005
Appointed Date: 03 September 1999
61 years old
Director
COX, Barry Simon
Resigned: 26 October 2001
Appointed Date: 01 December 1999
61 years old
Director
TAYLOR, Neil John
Resigned: 27 July 2012
Appointed Date: 01 February 2012
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

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 (KENT) LIMITED Events

21 Aug 2016
Total exemption full accounts made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
05 Aug 2015
Total exemption full accounts made up to 30 November 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 160
29 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 160
...
... and 47 more events
10 Sep 1999
New director appointed
10 Sep 1999
New director appointed
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (KENT) 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…
18 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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