ENTERPRISE SECURITY DISTRIBUTION LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 02760626
Status Active
Incorporation Date 30 October 1992
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 sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,000 . The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION LIMITED are www.enterprisesecuritydistribution.co.uk, and www.enterprise-security-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Enterprise Security Distribution Limited is a Private Limited Company. The company registration number is 02760626. Enterprise Security Distribution Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Enterprise Security Distribution Limited is C O Blanche Co 3b The Lanterns 16 Melbourn Street Royston Hertfordshire Sg8 7bx. . BISHOP, Barry is a Secretary of the company. BENNETT, Kathleen Mary is a Director of the company. BISHOP, Barry 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 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
BENNETT, Kathleen Mary
Appointed Date: 30 October 1992
65 years old
Director
BISHOP, Barry
Appointed Date: 09 July 1993
64 years old
Director
STREAMS, Anthony David
Appointed Date: 30 October 1992
64 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 30 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1990
Appointed Date: 30 October 1992
Director
BOREHAM, Phillip Joseph
Resigned: 17 August 2005
Appointed Date: 30 October 1992
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1992
Appointed Date: 30 October 1992

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%
Mr Barry Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Mary Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE SECURITY DISTRIBUTION LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,000
05 Aug 2015
Total exemption full accounts made up to 30 November 2014
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5,000
...
... and 57 more events
29 Jul 1993
£ nc 100/5000 09/07/93
13 Nov 1992
Ad 01/11/92--------- £ si 98@1=98 £ ic 2/100
13 Nov 1992
Accounting reference date notified as 31/10
08 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1992
Incorporation

ENTERPRISE SECURITY DISTRIBUTION 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…
12 May 1998
Deed of charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge over all debts purchased pursuant to…

Similar Companies

ENTERPRISE SECURITY DISTRIBUTION (WEST MIDS) LIMITED ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) LIMITED ENTERPRISE SECURITY RISK LIMITED ENTERPRISE SECURITY RISK MANAGEMENT LTD ENTERPRISE SECURITY SERVICE INVEST LIMITED ENTERPRISE SECURITY SERVICES LIMITED ENTERPRISE SECURITY TECHNOLOGIES LTD