ENTERPRISE MANAGED SERVICES (BPS) LIMITED
OXFORD BETHELL POWER SERVICES LIMITED BETHELL E.D.S LIMITED ELECTRICITY DISTRIBUTION SERVICES LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ
Company number 02899762
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016; Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ENTERPRISE MANAGED SERVICES (BPS) LIMITED are www.enterprisemanagedservicesbps.co.uk, and www.enterprise-managed-services-bps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Enterprise Managed Services Bps Limited is a Private Limited Company. The company registration number is 02899762. Enterprise Managed Services Bps Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Enterprise Managed Services Bps 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVID, Douglas has been resigned. Secretary HOPKINS-COMAN, Neil has been resigned. Secretary WHITE, Terence Gerald has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director DAVID, Douglas has been resigned. Director EWELL, Melvyn has been resigned. Director FERNIE, Greg Nicholas Louden has been resigned. Director FLOOD, John Joseph has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director FRASER, Steven Richard has been resigned. Director FRASER, Stuart has been resigned. Director HALL, Philip Gregory has been resigned. Director HARDING, Ian has been resigned. Director HOLDEN, Jonathan has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director HOPKINS-COMAN, Neil has been resigned. Director KILROE, Timothy Anthony has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LANE, Michael William has been resigned. Director MARSH, Philip has been resigned. Director REAY, Andrew Wilson has been resigned. Director RITSON, Kenton John has been resigned. Director WHITE, Terence Gerald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 23 July 2009
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994
Secretary
DAVID, Douglas
Resigned: 22 December 1998
Appointed Date: 18 February 1994
Secretary
HOPKINS-COMAN, Neil
Resigned: 23 July 2009
Appointed Date: 30 September 2001
Secretary
WHITE, Terence Gerald
Resigned: 30 September 2001
Appointed Date: 22 December 1998
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 19 April 2010
60 years old
Director
DAVID, Douglas
Resigned: 22 December 1998
Appointed Date: 18 February 1994
79 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FERNIE, Greg Nicholas Louden
Resigned: 31 July 2007
Appointed Date: 20 April 2007
49 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 23 August 2011
60 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 11 July 2011
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
FRASER, Steven Richard
Resigned: 20 May 2005
Appointed Date: 24 January 2003
50 years old
Director
FRASER, Stuart
Resigned: 25 October 2011
Appointed Date: 11 August 2010
47 years old
Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 23 July 2009
60 years old
Director
HARDING, Ian
Resigned: 03 October 2008
Appointed Date: 03 September 2007
56 years old
Director
HOLDEN, Jonathan
Resigned: 23 July 2009
Appointed Date: 01 August 2007
52 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 23 July 2009
53 years old
Director
HOPKINS-COMAN, Neil
Resigned: 23 July 2009
Appointed Date: 19 September 2001
63 years old
Director
KILROE, Timothy Anthony
Resigned: 23 July 2009
Appointed Date: 22 December 1998
61 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 March 2011
Appointed Date: 23 July 2009
61 years old
Director
LANE, Michael William
Resigned: 21 November 2006
Appointed Date: 27 November 2000
60 years old
Director
MARSH, Philip
Resigned: 23 July 2009
Appointed Date: 01 October 2008
49 years old
Director
REAY, Andrew Wilson
Resigned: 23 July 2009
Appointed Date: 01 June 2008
60 years old
Director
RITSON, Kenton John
Resigned: 06 November 2002
Appointed Date: 18 February 1994
62 years old
Director
WHITE, Terence Gerald
Resigned: 30 September 2001
Appointed Date: 22 December 1998
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

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

ENTERPRISE MANAGED SERVICES (BPS) LIMITED Events

17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Oct 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
...
... and 123 more events
20 Jul 1994
Accounting reference date notified as 30/04
04 Mar 1994
Registered office changed on 04/03/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Mar 1994
New secretary appointed;director resigned;new director appointed
04 Mar 1994
Secretary resigned;new director appointed
18 Feb 1994
Incorporation

ENTERPRISE MANAGED SERVICES (BPS) LIMITED Charges

17 August 2009
Debenture
Delivered: 24 August 2009
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2000
Debenture deed
Delivered: 19 December 2000
Status: Satisfied on 6 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied on 3 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
4 October 1995
Mortgage debenture
Delivered: 10 October 1995
Status: Satisfied on 4 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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