ENSCO 648 LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2UG

Company number 06474385
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 3 LONG ACRES, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Jon Kimmins as a director on 3 January 2017; Full accounts made up to 30 January 2016; Appointment of Archibald Alexander Rhodes as a director on 27 March 2016. The most likely internet sites of ENSCO 648 LIMITED are www.ensco648.co.uk, and www.ensco-648.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Derby Rail Station is 6.7 miles; to Beeston Rail Station is 7.1 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 648 Limited is a Private Limited Company. The company registration number is 06474385. Ensco 648 Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Ensco 648 Limited is 3 Long Acres Willow Farm Business Park Castle Donington Derbyshire De74 2ug. . RHODES, Archibald Alexander is a Secretary of the company. EWERT, Douglas is a Director of the company. GRAHAM, Stuart William is a Director of the company. RHODES, Archibald Alexander is a Director of the company. THORN, Bruce K. is a Director of the company. Secretary CONLON, Michael has been resigned. Secretary PEARSON, Richard Barrett has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CONLON, Michael has been resigned. Director DAVIS, Neill has been resigned. Director EDWAB, David has been resigned. Director FRANKS, Paul Jonathan has been resigned. Director HUGHES, Simon Ralph has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director KIMMINS, Jon has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director PEARSON, Richard Barrett has been resigned. Director WILLIAMS, Roger Graham has been resigned. Director WILSON, Diana has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RHODES, Archibald Alexander
Appointed Date: 27 March 2016
Director
EWERT, Douglas
Appointed Date: 06 August 2010
62 years old
Director
GRAHAM, Stuart William
Appointed Date: 20 January 2009
71 years old
Director
RHODES, Archibald Alexander
Appointed Date: 27 March 2016
66 years old
Director
THORN, Bruce K.
Appointed Date: 27 March 2016
58 years old

Resigned Directors

Secretary
CONLON, Michael
Resigned: 27 March 2016
Appointed Date: 06 August 2010
Secretary
PEARSON, Richard Barrett
Resigned: 06 August 2010
Appointed Date: 11 April 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 April 2008
Appointed Date: 16 January 2008
Director
CONLON, Michael
Resigned: 27 March 2016
Appointed Date: 09 August 2014
79 years old
Director
DAVIS, Neill
Resigned: 31 July 2012
Appointed Date: 06 August 2010
69 years old
Director
EDWAB, David
Resigned: 27 March 2016
Appointed Date: 06 August 2010
71 years old
Director
FRANKS, Paul Jonathan
Resigned: 07 August 2010
Appointed Date: 05 August 2010
54 years old
Director
HUGHES, Simon Ralph
Resigned: 31 January 2014
Appointed Date: 11 April 2008
67 years old
Director
INCHLEY, Simon Nicholas
Resigned: 06 August 2010
Appointed Date: 11 April 2008
62 years old
Director
KIMMINS, Jon
Resigned: 03 January 2017
Appointed Date: 28 August 2014
67 years old
Director
LAWRENCE, Kenneth William
Resigned: 06 August 2010
Appointed Date: 11 April 2008
67 years old
Director
LOCHERY, Anthony Francis
Resigned: 17 July 2009
Appointed Date: 22 December 2008
65 years old
Director
PEARSON, Richard Barrett
Resigned: 06 August 2010
Appointed Date: 11 April 2008
68 years old
Director
WILLIAMS, Roger Graham
Resigned: 06 August 2010
Appointed Date: 22 December 2008
61 years old
Director
WILSON, Diana
Resigned: 27 March 2016
Appointed Date: 06 August 2010
77 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 April 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mwuk Holding Company Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 648 LIMITED Events

04 Jan 2017
Termination of appointment of Jon Kimmins as a director on 3 January 2017
03 Nov 2016
Full accounts made up to 30 January 2016
22 Sep 2016
Appointment of Archibald Alexander Rhodes as a director on 27 March 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Apr 2016
Appointment of Bruce Thorn as a director on 27 March 2016
...
... and 84 more events
21 Apr 2008
Accounting reference date shortened from 31/01/2009 to 28/12/2008
21 Apr 2008
Registered office changed on 21/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
18 Apr 2008
Particulars of a mortgage or charge / charge no: 2
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
16 Jan 2008
Incorporation

ENSCO 648 LIMITED Charges

26 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 11 August 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The policy, insurer:bupa health assurance limited…
26 September 2008
Legal mortgage of life policy
Delivered: 1 October 2008
Status: Satisfied on 11 August 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The policy being - insurer: bupa health assurance limited…
11 April 2008
Cdomposite guarantee and debenture
Delivered: 18 April 2008
Status: Satisfied on 11 August 2010
Persons entitled: Gresham LLP
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 11 August 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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