ENNEUROPE LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 04254360
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON ON THE HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016. The most likely internet sites of ENNEUROPE LIMITED are www.enneurope.co.uk, and www.enneurope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enneurope Limited is a Private Limited Company. The company registration number is 04254360. Enneurope Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Enneurope Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary GIBBINS, Malcolm has been resigned. Secretary HOOPER, David Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANKS, Christopher has been resigned. Director BARLOW, John has been resigned. Director CUTTLER, Andrew James has been resigned. Director FOLDES, John Henry Roger has been resigned. Director GIBBINS, Malcolm has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOOPER, David Anthony has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director LARGE, Anthony has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director SUTTON, Stephen has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
Director
MCDONALD, Ross Edward
Appointed Date: 11 February 2011
64 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
HOOPER, David Anthony
Resigned: 29 July 2005
Appointed Date: 18 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
BANKS, Christopher
Resigned: 29 July 2005
Appointed Date: 22 November 2001
65 years old
Director
BARLOW, John
Resigned: 29 July 2005
Appointed Date: 22 November 2001
79 years old
Director
CUTTLER, Andrew James
Resigned: 29 July 2005
Appointed Date: 23 December 2004
73 years old
Director
FOLDES, John Henry Roger
Resigned: 16 August 2010
Appointed Date: 21 October 2009
62 years old
Director
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
HOOPER, David Anthony
Resigned: 22 November 2001
Appointed Date: 18 July 2001
60 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 21 October 2009
Appointed Date: 30 November 2006
60 years old
Director
LARGE, Anthony
Resigned: 05 November 2010
Appointed Date: 16 April 2002
64 years old
Director
MCDONALD, Ross Edward
Resigned: 16 August 2010
Appointed Date: 30 November 2006
64 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 28 March 2007
75 years old
Director
MCLEOD, Colin Vaughan
Resigned: 17 August 2005
Appointed Date: 18 July 2001
75 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 11 February 2011
60 years old
Director
ROSS, Timothy Stuart
Resigned: 23 December 2004
Appointed Date: 22 November 2001
76 years old
Director
SMITH, Stephen Rushworth
Resigned: 11 February 2011
Appointed Date: 16 August 2010
72 years old
Director
SUTTON, Stephen
Resigned: 30 November 2006
Appointed Date: 17 August 2005
73 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Enneurope Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENNEUROPE LIMITED Events

02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,798,000
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 136 more events
30 Jul 2001
Director resigned
30 Jul 2001
Secretary resigned;director resigned
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed;new director appointed
18 Jul 2001
Incorporation

ENNEUROPE LIMITED Charges

17 April 2009
Agreement for registered pledge and financial pledge over shares
Delivered: 23 April 2009
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: A registered pledge over the shares as a security for the…
23 March 2009
Agreement for registered pledge and financial pledge over shares
Delivered: 1 April 2009
Status: Satisfied on 9 August 2010
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Pledgee)
Description: The shares being- 19,175 shares in the share capital of…
9 March 2009
Debenture
Delivered: 16 March 2009
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and assets…
7 January 2009
Agreement for registered pledge and financial pledge over shares
Delivered: 19 January 2009
Status: Satisfied on 9 August 2010
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Pledgee)
Description: The shares being- 19,175 shares in the share capital of…
18 November 2008
Deed of accession
Delivered: 28 November 2008
Status: Satisfied on 11 March 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all land vested and acquired…

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