ENTERPRISE SECURITY DISTRIBUTION (WEST MIDS) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX
Company number 05617166
Status Active
Incorporation Date 9 November 2005
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 forty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (WEST MIDS) LIMITED are www.enterprisesecuritydistributionwestmids.co.uk, and www.enterprise-security-distribution-west-mids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Enterprise Security Distribution West Mids Limited is a Private Limited Company. The company registration number is 05617166. Enterprise Security Distribution West Mids Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Enterprise Security Distribution West Mids 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. MORROW, Peter 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. 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: 09 November 2005
65 years old
Director
BISHOP, Barry
Appointed Date: 12 April 2006
65 years old
Director
MORROW, Peter
Appointed Date: 12 April 2006
76 years old
Director
ROWLEY, Amanda Jayne
Appointed Date: 09 November 2005
57 years old
Director
STREAMS, Anthony David
Appointed Date: 09 November 2005
65 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 09 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

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

ENTERPRISE SECURITY DISTRIBUTION (WEST MIDS) LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
05 Aug 2015
Total exemption full accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 30 more events
01 Dec 2005
New director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
28 Nov 2005
New director appointed
09 Nov 2005
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (WEST MIDS) 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…
30 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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