ENTERPRISE BUILDING SERVICES LIMITED
OXFORD T. PARTINGTON & SON (BUILDERS) LIMITED

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Company number 00432801
Status Active
Incorporation Date 9 April 1947
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of ENTERPRISE BUILDING SERVICES LIMITED are www.enterprisebuildingservices.co.uk, and www.enterprise-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Enterprise Building Services Limited is a Private Limited Company. The company registration number is 00432801. Enterprise Building Services Limited has been working since 09 April 1947. The present status of the company is Active. The registered address of Enterprise Building Services Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BADLEY, Geoffrey Alan has been resigned. Secretary BIRCH, Paul has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary O'MALLEY, Eammon has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BADLEY, Geoffrey Alan has been resigned. Director BARNES, John has been resigned. Director BIRCH, Iain Harvey has been resigned. Director CHASTON, Stuart Paul has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director HAZELDINE, Larry has been resigned. Director JOYCE, Martin John has been resigned. Director KEOGH, Sean has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVIN, Anthony Michael has been resigned. Director MALONEY, John Gerard has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director O'MALLEY, Desmond Francis has been resigned. Director O'MALLEY, Eammon has been resigned. Director REDDIOUGH, Alan has been resigned. Director ROUTLEDGE, Bernard has been resigned. Director THORNTON, James Stephen has been resigned. Director WHITEHEAD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BADLEY, Geoffrey Alan
Resigned: 18 May 2001
Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 06 February 2004
Secretary
GAVAN, John Vincent
Resigned: 06 February 2004
Appointed Date: 06 July 2001
Secretary
O'MALLEY, Eammon
Resigned: 06 July 2001
Appointed Date: 18 May 2001
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
BADLEY, Geoffrey Alan
Resigned: 18 May 2001
80 years old
Director
BARNES, John
Resigned: 31 March 2000
86 years old
Director
BIRCH, Iain Harvey
Resigned: 12 September 2003
Appointed Date: 06 July 2001
62 years old
Director
CHASTON, Stuart Paul
Resigned: 11 October 2012
Appointed Date: 05 March 2012
57 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 12 October 2012
Appointed Date: 06 July 2001
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 11 October 2012
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 06 July 2001
69 years old
Director
HAZELDINE, Larry
Resigned: 16 February 2011
Appointed Date: 11 January 2000
75 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 18 February 2010
63 years old
Director
KEOGH, Sean
Resigned: 20 January 2004
Appointed Date: 06 July 2001
58 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
Appointed Date: 07 April 2003
61 years old
Director
LAVIN, Anthony Michael
Resigned: 01 October 2003
Appointed Date: 25 May 1993
69 years old
Director
MALONEY, John Gerard
Resigned: 18 March 2005
Appointed Date: 15 March 2004
60 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 15 March 2004
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
O'MALLEY, Desmond Francis
Resigned: 25 December 2002
Appointed Date: 18 May 2001
56 years old
Director
O'MALLEY, Eammon
Resigned: 25 December 2002
Appointed Date: 18 May 2001
60 years old
Director
REDDIOUGH, Alan
Resigned: 31 July 1992
88 years old
Director
ROUTLEDGE, Bernard
Resigned: 19 November 1993
91 years old
Director
THORNTON, James Stephen
Resigned: 04 August 2003
Appointed Date: 06 July 2001
58 years old
Director
WHITEHEAD, David John
Resigned: 30 June 2001
Appointed Date: 11 January 2000
63 years old

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE BUILDING SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
14 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 150,481.92
...
... and 132 more events
16 Oct 1987
Accounts for a medium company made up to 31 March 1987
28 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Nov 1986
Particulars of mortgage/charge
27 Oct 1986
Return made up to 11/07/86; full list of members
03 Oct 1986
Full accounts made up to 31 March 1986

ENTERPRISE BUILDING SERVICES LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 November 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied
Persons entitled: Excess Insurance Company Limited.
Description: All that the interest of T. partington and son (builders)…
30 April 1986
Mortgage
Delivered: 8 May 1986
Status: Satisfied on 3 April 2001
Persons entitled: Partington Development Company Limited.
Description: L/H property at stock lane, chadderton, oldham.
9 April 1985
Legal charge
Delivered: 10 April 1985
Status: Satisfied
Persons entitled: Excess Insurance Company Limited.
Description: Property k/a plot 32 greenways estate ingol lancashire.
10 November 1983
Mortgage debenture
Delivered: 15 November 1983
Status: Satisfied on 7 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
10 November 1983
Legal charge
Delivered: 12 November 1983
Status: Satisfied on 3 April 2001
Persons entitled: Excess Insurance Company Limited.
Description: No 146 wymundsley, astley park, charley, lancashire.
10 November 1983
Mortgage debenture
Delivered: 12 November 1983
Status: Satisfied on 3 April 2001
Persons entitled: Excess Insurance Company Limited.
Description: 61 greenways estate ingol lincolnshire (see doc 99 for full…
23 March 1979
Legal charge
Delivered: 30 March 1979
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of oliver street oliver house…
18 January 1971
Legal mortgage
Delivered: 28 January 1971
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: Land in mossley, lancs, title no la 63851. floating charge…

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