ENTERPRISE (AOL) LIMITED
OXFORD
ACCORD OPERATIONS LIMITED
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of David Atherton as a director on 31 August 2016; Appointment of Mr Robert Edmondson as a director on 24 August 2016. The most likely internet sites of ENTERPRISE (AOL) LIMITED are www.enterpriseaol.co.uk, and www.enterprise-aol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Enterprise Aol Limited is a Private Limited Company. The company registration number is 04932529. Enterprise Aol Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Enterprise Aol Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. EDMONDSON, Robert is a Director of the company. HALUCH, James Stefan is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary KELLY, Paula Frona has been resigned. Secretary PRYOR, Peter David has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ATHERTON, David has been resigned. Director ATHERTON, David has been resigned. Director CHASTON, Stuart Paul has been resigned. Director EVANS, John has been resigned. Director EWELL, Melvyn has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GREGG, Nicholas Mark has been resigned. Director JOYCE, Martin John has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director NELSON, Andrew has been resigned. Director PARKER, Gary has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director STEFANOU, Stelio Haralambos has been resigned. Director SUGGATE, Jamie has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 15 October 2003
Appointed Date: 15 October 2003
63 years old
Appointed Date: 20 September 2007
61 years old
Appointed Date: 15 October 2003
73 years old
Appointed Date: 15 October 2003
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ENTERPRISE (AOL) LIMITED Events
ENTERPRISE (AOL) LIMITED Charges
Delivered: 28 November 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee, Richard Butcher as Pension Trustee, Pitman Trusteeslimited as Pension Trustee, Philip Bridge as Pension Trustee and Each of Their Assignors Transferees and Successiors from Time to Time
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 December 2006
Status: Satisfied on 29 September 2007
Persons entitled: Hsbc Bank PLC
Description: All the security created under the deed. See the mortgage…
Delivered: 5 October 2005
Status: Satisfied on 12 April 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £28.642.97.
Delivered: 24 June 2004
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…