ENTERPRISE SECURITY DISTRIBUTION (MIDLANDS) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 03771931
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address BLANCHE & CO 3 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-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200 ; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (MIDLANDS) LIMITED are www.enterprisesecuritydistributionmidlands.co.uk, and www.enterprise-security-distribution-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Enterprise Security Distribution Midlands Limited is a Private Limited Company. The company registration number is 03771931. Enterprise Security Distribution Midlands Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Enterprise Security Distribution Midlands Limited is Blanche Co 3 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. ROWLEY, Amanda Jayne 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: 17 May 1999
65 years old

Director
BISHOP, Barry
Appointed Date: 17 May 1999
64 years old

Director
ROWLEY, Amanda Jayne
Appointed Date: 17 May 1999
57 years old

Director
STREAMS, Anthony David
Appointed Date: 17 May 1999
64 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 17 May 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

Director
BOREHAM, Phillip Joseph
Resigned: 17 August 2005
Appointed Date: 17 May 1999
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

ENTERPRISE SECURITY DISTRIBUTION (MIDLANDS) LIMITED Events

21 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200

05 Aug 2015
Total exemption full accounts made up to 30 November 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200

17 Jun 2014
Total exemption full accounts made up to 30 November 2013
...
... and 42 more events
07 Jun 1999
New director appointed
07 Jun 1999
New director appointed
07 Jun 1999
Director resigned
07 Jun 1999
Secretary resigned
17 May 1999
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (MIDLANDS) 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…
17 September 1999
All assets debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…