ENTERPRISE MANAGED SERVICES LIMITED
OXFORD ENTERPRISE UTILITY SERVICES LIMITED A.R.M. SERVICES LIMITED A.R.M. UTILITY SERVICES LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 00889628
Status Active
Incorporation Date 13 October 1966
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017; Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016. The most likely internet sites of ENTERPRISE MANAGED SERVICES LIMITED are www.enterprisemanagedservices.co.uk, and www.enterprise-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Enterprise Managed Services Limited is a Private Limited Company. The company registration number is 00889628. Enterprise Managed Services Limited has been working since 13 October 1966. The present status of the company is Active. The registered address of Enterprise Managed Services 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. FOWLIE, Kevin Alexander is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. WARD, Richard James is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary JACKSON, John Ellis has been resigned. Secretary PITFIELD, Bernadette Mary has been resigned. Secretary WHITEHEAD, Graham 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 ASHTON, David John has been resigned. Director ASHTON, Lily has been resigned. Director ATHERTON, David has been resigned. Director BERESFORD, Colin Max has been resigned. Director BIRKETT, Malcolm David has been resigned. Director BROOKES, Philip has been resigned. Director BUTLER, Thomas Strickland has been resigned. Director CHASTON, Stuart Paul has been resigned. Director COLLINS, John has been resigned. Director DAY, Stephen John has been resigned. Director DERBYSHIRE, John Francis has been resigned. Director EVANS, John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FOSTER, David Neil has been resigned. Director FRASER, Ian Ellis has been resigned. Director FRASER, Richard has been resigned. Director FRASER, Stuart has been resigned. Director GAVAN, John Vincent has been resigned. Director GAVAN, John Vincent has been resigned. Director GREGG, Nicholas Mark has been resigned. Director HALL, Philip Gregory has been resigned. Director HALL, Philip Gregory has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director JACKSON, John Ellis has been resigned. Director JOHNSON, Robert Burton 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 LAVERY, Kevin Gregory has been resigned. Director MALONEY, John Gerard has been resigned. Director MCBRIDE, Robert James has been resigned. Director MCGRATH, Michael Anthony has been resigned. Director MCGRORY, Jack has been resigned. Director MCINNES, Randolf Graham has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MEECHAN, James has been resigned. Director MEYERS, Richard John has been resigned. Director NESBIT, David William has been resigned. Director NORMAN, Neil Simon has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director PARKER, Gary has been resigned. Director PETERSON, Alan Edward has been resigned. Director PHILIPS, John Anthony has been resigned. Director PHIPPS, Ian Stewart has been resigned. Director REAY, Andrew Wilson has been resigned. Director ROULSTONE, Graham Frank has been resigned. Director SCOTT, Brian Henry has been resigned. Director SLESSOR, Alasdair has been resigned. Director SUNDERLAND, Mark Paul has been resigned. Director THORNTON, James Stephen 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
EDMONDSON, Robert
Appointed Date: 24 August 2016
56 years old
Director
FOWLIE, Kevin Alexander
Appointed Date: 03 January 2017
45 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WARD, Richard James
Appointed Date: 28 November 2013
47 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 06 February 2004
Secretary
GAVAN, John Vincent
Resigned: 06 February 2004
Appointed Date: 14 May 2001
Secretary
JACKSON, John Ellis
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Secretary
PITFIELD, Bernadette Mary
Resigned: 31 January 2000
Secretary
WHITEHEAD, Graham
Resigned: 21 August 2000
Appointed Date: 01 February 2000
Secretary
WILLIAMS, Neil Edward
Resigned: 14 May 2001
Appointed Date: 21 August 2000
Director
AHYE, Peter David
Resigned: 03 July 2009
Appointed Date: 03 March 2009
60 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 19 April 2010
59 years old
Director
ASHTON, David John
Resigned: 24 February 1995
88 years old
Director
ASHTON, Lily
Resigned: 31 December 1993
89 years old
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 19 July 2013
60 years old
Director
BERESFORD, Colin Max
Resigned: 16 February 2003
Appointed Date: 05 February 2002
66 years old
Director
BIRKETT, Malcolm David
Resigned: 28 February 1997
Appointed Date: 01 January 1994
78 years old
Director
BROOKES, Philip
Resigned: 31 December 2001
Appointed Date: 28 January 2000
66 years old
Director
BUTLER, Thomas Strickland
Resigned: 31 December 1993
85 years old
Director
CHASTON, Stuart Paul
Resigned: 08 April 2013
Appointed Date: 05 February 2002
57 years old
Director
COLLINS, John
Resigned: 10 October 2003
Appointed Date: 03 February 2003
65 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 08 March 2006
58 years old
Director
DERBYSHIRE, John Francis
Resigned: 01 October 1993
90 years old
Director
EVANS, John
Resigned: 19 July 2013
Appointed Date: 31 March 2010
70 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 01 January 2001
60 years old
Director
FOSTER, David Neil
Resigned: 05 July 2013
Appointed Date: 25 February 2002
65 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
FRASER, Richard
Resigned: 19 April 2002
Appointed Date: 28 January 2000
75 years old
Director
FRASER, Stuart
Resigned: 25 October 2011
Appointed Date: 11 August 2010
47 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 02 January 2003
69 years old
Director
GAVAN, John Vincent
Resigned: 18 February 2002
Appointed Date: 01 November 2001
69 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 19 July 2013
62 years old
Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 20 April 2004
60 years old
Director
HALL, Philip Gregory
Resigned: 11 March 2002
Appointed Date: 28 January 2000
60 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 24 November 2003
53 years old
Director
JACKSON, John Ellis
Resigned: 28 February 1997
Appointed Date: 28 February 1997
78 years old
Director
JOHNSON, Robert Burton
Resigned: 31 December 2001
Appointed Date: 20 March 1995
65 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 16 December 2002
63 years old
Director
KEOGH, Sean
Resigned: 20 January 2004
Appointed Date: 01 October 1996
58 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 March 2011
Appointed Date: 07 April 2003
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 31 March 2005
Appointed Date: 06 February 2004
65 years old
Director
MALONEY, John Gerard
Resigned: 18 March 2005
Appointed Date: 05 February 2002
60 years old
Director
MCBRIDE, Robert James
Resigned: 29 July 2004
Appointed Date: 20 April 2004
60 years old
Director
MCGRATH, Michael Anthony
Resigned: 01 March 2008
Appointed Date: 06 March 2003
69 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 15 March 2004
71 years old
Director
MCINNES, Randolf Graham
Resigned: 18 February 2002
Appointed Date: 01 November 2001
73 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 31 January 2012
Appointed Date: 30 September 2006
66 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2002
66 years old
Director
MEECHAN, James
Resigned: 08 April 2013
Appointed Date: 23 November 2011
66 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
Appointed Date: 28 February 1997
78 years old
Director
NESBIT, David William
Resigned: 06 December 1999
Appointed Date: 11 December 1992
72 years old
Director
NORMAN, Neil Simon
Resigned: 29 July 2004
Appointed Date: 20 April 2004
56 years old
Director
PARKER, Charles Lucian Henry
Resigned: 16 March 2007
Appointed Date: 06 April 2006
64 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 14 June 2002
68 years old
Director
PETERSON, Alan Edward
Resigned: 08 April 2013
Appointed Date: 23 November 2011
78 years old
Director
PHILIPS, John Anthony
Resigned: 31 March 1999
Appointed Date: 27 October 1993
69 years old
Director
PHIPPS, Ian Stewart
Resigned: 29 July 2004
Appointed Date: 20 April 2004
70 years old
Director
REAY, Andrew Wilson
Resigned: 02 March 2004
Appointed Date: 05 February 2002
60 years old
Director
ROULSTONE, Graham Frank
Resigned: 17 October 2003
Appointed Date: 02 January 2003
74 years old
Director
SCOTT, Brian Henry
Resigned: 15 April 2005
Appointed Date: 11 April 2002
76 years old
Director
SLESSOR, Alasdair
Resigned: 30 June 2003
Appointed Date: 16 December 2002
64 years old
Director
SUNDERLAND, Mark Paul
Resigned: 08 May 2013
Appointed Date: 24 November 2003
54 years old
Director
THORNTON, James Stephen
Resigned: 04 August 2003
Appointed Date: 06 December 1999
58 years old

Persons With Significant Control

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

ENTERPRISE MANAGED SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Jan 2017
Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017
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
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 240 more events
23 Sep 1996
Return made up to 19/07/96; no change of members
29 Apr 1996
Full accounts made up to 31 December 1995
28 Dec 1995
Registered office changed on 28/12/95 from: brooke street chorley lancashire PR6 0ND
31 Oct 1995
Secretary's particulars changed
07 Aug 1995
Return made up to 19/07/95; full list of members

ENTERPRISE MANAGED SERVICES LIMITED Charges

17 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Leylani Limited
Description: £4,000 see image for full details.
24 November 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Leylani Limited
Description: The sum of £4,000 and such other sums as may be deposited…
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
Assignment of keyman life policy
Delivered: 26 August 2000
Status: Satisfied on 14 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer lloyds underwriters, effected through lutine…
21 August 2000
Composite guarantee and mortgage debenture
Delivered: 23 August 2000
Status: Satisfied on 14 March 2013
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…
28 January 2000
Assignment of keyman life policy
Delivered: 1 February 2000
Status: Satisfied on 23 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer lloyds underwriters, effected through lutine…
6 December 1999
Debenture created by the company (formerly known as A.R.M. utility services limited)
Delivered: 16 December 1999
Status: Satisfied on 30 August 2000
Persons entitled: 3I PLC(Acting for Itself and as Trustee on Behalf of the Investors Under the Loan Agreement)
Description: .. fixed and floating charges over the undertaking and all…
6 December 1999
Composite guarantee and debenture
Delivered: 8 December 1999
Status: Satisfied on 23 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries (as Defined in the Debenture) (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 8 December 1999
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 3 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 3 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a ivy cottage and land adjoining river eamont…
26 February 1992
Credit agreement
Delivered: 3 March 1992
Status: Satisfied on 24 August 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 August 1989
Standard security
Delivered: 26 August 1989
Status: Satisfied on 31 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 39, melbourne street, glasgow title no gla 27736.
9 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 31 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with the buildings erected thereon situate on the…
30 May 1989
Debenture
Delivered: 1 June 1989
Status: Satisfied on 31 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 14 June 1989
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the junction of vaughan street and…
25 February 1988
Agreement
Delivered: 12 March 1988
Status: Satisfied on 24 August 1993
Persons entitled: British Credit Trust Limited
Description: 6 new material handling loaders manufactured by atlas…
20 August 1987
Debenture
Delivered: 1 September 1987
Status: Satisfied on 14 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENTERPRISE MANAGED INVESTMENTS LIMITED ENTERPRISE MANAGED SERVICES (BPS) LIMITED ENTERPRISE MANAGEMENT (CARDIFF) LIMITED ENTERPRISE MANAGEMENT ADVISORS LTD ENTERPRISE MANAGEMENT CONSULTANCY LTD ENTERPRISE MANAGEMENT CONSULTING LIMITED ENTERPRISE MANAGEMENT LIMITED