ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX
Company number 05928925
Status Active
Incorporation Date 8 September 2006
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 thirty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) LIMITED are www.enterprisesecuritydistributionyorkshire.co.uk, and www.enterprise-security-distribution-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Enterprise Security Distribution Yorkshire Limited is a Private Limited Company. The company registration number is 05928925. Enterprise Security Distribution Yorkshire Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Enterprise Security Distribution Yorkshire 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. HOWARD, Ray is a Director of the company. SIMPSON, Andrew Gordon 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. 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: 08 September 2006
65 years old

Director
HOWARD, Ray
Appointed Date: 20 June 2007
56 years old

Director
SIMPSON, Andrew Gordon
Appointed Date: 25 January 2008
51 years old

Director
STREAMS, Anthony David
Appointed Date: 08 September 2006
65 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 08 September 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Director
BENNETT, Kathleen Mary
Resigned: 20 May 2015
Appointed Date: 08 September 2006
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Anthony David Streams
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

05 Aug 2015
Total exemption full accounts made up to 30 November 2014
20 May 2015
Termination of appointment of Kathleen Mary Bennett as a director on 20 May 2015
...
... and 28 more events
25 Sep 2006
New director appointed
25 Sep 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
08 Sep 2006
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) 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 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…