ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 06730296
Status Active
Incorporation Date 22 October 2008
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 twenty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 . The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED are www.enterprisesecuritydistributionnorfolk.co.uk, and www.enterprise-security-distribution-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Enterprise Security Distribution Norfolk Limited is a Private Limited Company. The company registration number is 06730296. Enterprise Security Distribution Norfolk Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Enterprise Security Distribution Norfolk 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. FARROW, Robert is a Director of the company. JAMES, Stephen John Bellett is a Director of the company. STREAMS, Anthony David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BISHOP, Barry
Appointed Date: 22 October 2008
Director
BISHOP, Barry
Appointed Date: 22 October 2008
64 years old
Director
FARROW, Robert
Appointed Date: 02 February 2009
54 years old
Director
JAMES, Stephen John Bellett
Appointed Date: 02 February 2009
60 years old
Director
STREAMS, Anthony David
Appointed Date: 22 October 2008
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 22 October 2008
Appointed Date: 22 October 2008
71 years old

Persons With Significant Control

Mr Anthony David Streams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
05 Aug 2015
Total exemption full accounts made up to 30 November 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200
...
... and 17 more events
31 Oct 2008
Director and secretary appointed barry bishop
31 Oct 2008
Director appointed antony david streams
23 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
23 Oct 2008
Appointment terminated director dunstana davies
22 Oct 2008
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) 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…

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