ENTERPRISE HOLDING COMPANY NO 1 LIMITED
OXFORD ENTERPRISE LIMITED LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY

Hellopages » Oxfordshire » Oxford » OX4 4DQ
Company number 02401383
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts 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 HOLDING COMPANY NO 1 LIMITED are www.enterpriseholdingcompanyno1.co.uk, and www.enterprise-holding-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Enterprise Holding Company No 1 Limited is a Private Limited Company. The company registration number is 02401383. Enterprise Holding Company No 1 Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Enterprise Holding Company No 1 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 BIRCH, Paul has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director AHYE, Peter David has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ARTESS, Dennis William has been resigned. Director BROCKLEHURST, Charles Richard has been resigned. Director CAUNCE, Henry has been resigned. Director CROUCH, Martin has been resigned. Director DELLA PESCA, Lino has been resigned. Director ELLMAN, Louise Joyce has been resigned. Director EWELL, Melvyn has been resigned. Director FRASER, Ian Ellis has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director GAVAN, John Vincent has been resigned. Director HETHERINGTON, William Alistair has been resigned. Director HYNES, Michael Robert has been resigned. Director KEOGH, Sean has been resigned. Director KING, Laurence has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LANDAU, Dennis Marcus, Sir has been resigned. Director MASON, James has been resigned. Director MCGRORY, Jack has been resigned. Director MCINNES, Randolf Graham has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MILLER, David has been resigned. Director NOON, Francis has been resigned. Director OYSTON, Owen John has been resigned. Director PATEL, Adam Hafajee has been resigned. Director TAYLOR, David Wilson has been resigned. Director TURNER, Eric James has been resigned. Director WEST, John James has been resigned. Director WEST, John James has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director YOUNG, Leslie Clarence, Sir has been resigned. The company operates in "Activities of head offices".


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
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 07 July 2005
Secretary
GAVAN, John Vincent
Resigned: 07 July 2005
Appointed Date: 03 May 2001
Secretary
WILLIAMS, Neil Edward
Resigned: 03 May 2001
Director
AHYE, Peter David
Resigned: 03 July 2009
Appointed Date: 22 January 2009
60 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 19 April 2010
60 years old
Director
ARTESS, Dennis William
Resigned: 29 October 1999
Appointed Date: 05 June 1998
82 years old
Director
BROCKLEHURST, Charles Richard
Resigned: 29 October 1999
Appointed Date: 16 January 1998
74 years old
Director
CAUNCE, Henry
Resigned: 21 August 2000
Appointed Date: 16 July 1993
94 years old
Director
CROUCH, Martin
Resigned: 04 November 1996
79 years old
Director
DELLA PESCA, Lino
Resigned: 12 June 1996
82 years old
Director
ELLMAN, Louise Joyce
Resigned: 24 April 1997
80 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 21 August 2000
Appointed Date: 19 February 1997
78 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 21 August 2000
70 years old
Director
HETHERINGTON, William Alistair
Resigned: 31 May 2007
Appointed Date: 26 March 2001
82 years old
Director
HYNES, Michael Robert
Resigned: 14 April 2011
79 years old
Director
KEOGH, Sean
Resigned: 20 January 2004
Appointed Date: 21 August 2000
58 years old
Director
KING, Laurence
Resigned: 18 February 2000
Appointed Date: 19 February 1997
63 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 March 2011
Appointed Date: 07 April 2003
61 years old
Director
LANDAU, Dennis Marcus, Sir
Resigned: 28 July 1997
98 years old
Director
MASON, James
Resigned: 21 August 2000
102 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 15 March 2004
71 years old
Director
MCINNES, Randolf Graham
Resigned: 31 October 2003
Appointed Date: 21 August 2000
74 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 31 January 2012
Appointed Date: 21 August 2000
66 years old
Director
MILLER, David
Resigned: 01 March 1994
Appointed Date: 27 March 1993
79 years old
Director
NOON, Francis
Resigned: 21 August 2000
72 years old
Director
OYSTON, Owen John
Resigned: 03 October 1995
92 years old
Director
PATEL, Adam Hafajee
Resigned: 21 August 2000
85 years old
Director
TAYLOR, David Wilson
Resigned: 18 February 2000
Appointed Date: 18 October 1996
75 years old
Director
TURNER, Eric James
Resigned: 21 August 2000
79 years old
Director
WEST, John James
Resigned: 12 October 2001
Appointed Date: 30 June 1997
86 years old
Director
WEST, John James
Resigned: 16 July 1993
Appointed Date: 04 March 1993
86 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 31 May 2007
Appointed Date: 30 April 2003
78 years old
Director
YOUNG, Leslie Clarence, Sir
Resigned: 21 August 2000
101 years old

Persons With Significant Control

Enterprise Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE HOLDING COMPANY NO 1 LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 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 4,143,768.85
...
... and 240 more events
29 Aug 2000
Director resigned
29 Aug 2000
Director resigned
29 Aug 2000
Director resigned
29 Aug 2000
Director resigned
29 Aug 2000
Director resigned

ENTERPRISE HOLDING COMPANY NO 1 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…
21 August 2000
Composite guarantee and mortgage debenture
Delivered: 23 August 2000
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: The property known as land and buildings on the north side…
21 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: The properties known as unit 2, prospect house, east cliff…
21 June 2000
Legal charge
Delivered: 26 June 2000
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: The property known as land and buildings at brook road…
19 June 2000
Deed of charge over credit balances
Delivered: 26 June 2000
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re enterprise PLC high interest business…
13 January 2000
Memorandum of cash deposit substitution account
Delivered: 14 January 2000
Status: Satisfied on 2 November 2001
Persons entitled: Nationwide Building Society
Description: Fixed charge over the deposit being all sums credited from…
13 January 2000
Memorandum of cash deposit interest payment account
Delivered: 14 January 2000
Status: Satisfied on 14 September 2004
Persons entitled: Nationwide Building Society
Description: Fixed charge over the deposit being all sums credited from…
30 September 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 2 November 2001
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage land on the east side of birley…
30 September 1999
Assignment of rent
Delivered: 15 October 1999
Status: Satisfied on 2 November 2001
Persons entitled: Nationwide Building Society
Description: All the present and future right benefit and interest in…
30 September 1999
Deed of charge over credit balances
Delivered: 8 October 1999
Status: Satisfied on 2 November 2001
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re enterprise PLC high interest business…
30 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at brook road bootle sefton merseyside…
30 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Unit 3 winckley square preston, unit 2 prespect house east…
30 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the side of strand road bootle sefton…
30 April 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: 24 winckley square preston lancashire t/no LA653109.
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a buildings 1,2,3, kirrby mills lane industrial…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a copse industrial estate copse road fleetwood…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a gardiners place skelmersdale lancashire t/n…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a buildings 1-2 waterfall stancliffe street…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a hampton court manor park runcorn cheshire t/n…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a buildings 1-2 birley trading estate birley…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a maritime house and units 1 thru to 24 (all)…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a buildings thru to 8 (all) walton summit…
30 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 22 April 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a buildings 1,2,3, 4 & 5 burnham trading park…
8 August 1995
Third party legal charge
Delivered: 16 August 1995
Status: Satisfied on 2 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold plot of land situate…
8 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 2 November 2001
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south side of newhallhey road rawtenstall…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 13 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south west side of waverley…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 13 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land and buildings at atlas road, rimrose…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 13 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south side of strand road, bootle, merseyside…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 13 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land and buildings on the east side of rimrose…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 13 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land and buildings on the south side of…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 22 April 1999
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land on south side of dove way…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 13 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land and buildings at brook road, bootle…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 4 August 2000
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south side of mill lane, ribble…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 22 April 1999
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of saunders way…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 15 October 1999
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a units 1 to 12 maer lane industrial estate…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 22 April 1999
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land and buildings being units 2-14 colomendy…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 22 April 1999
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a college farm industrial estate, east yar road…
29 September 1994
Legal charge
Delivered: 15 October 1994
Status: Satisfied on 15 October 1999
Persons entitled: The Co-Operative Bank PLC
Description: Land at park road, barrow in furness k/a the park road…
26 September 1994
Legal charge
Delivered: 28 September 1994
Status: Satisfied on 4 August 2000
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east of caton road lancaster being the lansil…
6 November 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Land and buildings on the north west side of gardiners…
6 November 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: Property k/a land on the east side of and land in birley…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings on the south side of westgate burnley…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: Colne commercial centre exchange street colne t/no. La…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 9 December 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: 1. wnckley square convent school winckley square 2. unit 3…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 11 January 1994
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings on the north side of watery lane…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: Bamber bridge employment centre, school lane, bamber bridge…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: 1. unit 2 stancliffe street blackburn. 2. land and…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: Plot of land situate at copse industrial estate fleetwood…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 4 August 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land and buildings at new hall hey rawtenstall t/no. La…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 October 1999
Persons entitled: Co-Operative Bank Public Limited Comapany
Description: Burnham estate burnham gate and blannell street burnley…
31 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 4 August 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land & buildings south side & frank street & the sites of…

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