ENTERPRISE PLC
OXFORD KIRK NEWCO PLC INHOCO 3386 PLC

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Company number 06134591
Status Active
Incorporation Date 2 March 2007
Company Type Public 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 ninety-seven 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 PLC are www.enterprise.co.uk, and www.enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Enterprise Plc is a Public Limited Company. The company registration number is 06134591. Enterprise Plc has been working since 02 March 2007. The present status of the company is Active. The registered address of Enterprise Plc is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . 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 RIBEIRO, Fahrin has been resigned. Secretary ROBERTSON, Wayne Anthony has been resigned. Secretary SHERARD SECRETARIAT SERVICES LIMITED has been resigned. Director A G SECRETARIAL LIMTIED has been resigned. Director AGUIRRE DE CARCER MORENO, Jaime has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director EWELL, Melvyn has been resigned. Director FRASER, Ian Ellis has been resigned. Director GARCIA, Alfredo has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MOTTRAM, Richard Clive, Sir has been resigned. Director OLIVARES, Santiago has been resigned. Director URIATE JODRA, Inigo has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

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: 08 April 2013
Appointed Date: 12 March 2007
Secretary
RIBEIRO, Fahrin
Resigned: 12 March 2007
Appointed Date: 02 March 2007
Secretary
ROBERTSON, Wayne Anthony
Resigned: 22 July 2013
Appointed Date: 08 April 2013
Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Resigned: 22 May 2015
Appointed Date: 22 July 2013
Director
A G SECRETARIAL LIMTIED
Resigned: 12 March 2007
Appointed Date: 02 March 2007
Director
AGUIRRE DE CARCER MORENO, Jaime
Resigned: 22 July 2013
Appointed Date: 08 April 2013
74 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 19 April 2010
60 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
GARCIA, Alfredo
Resigned: 22 July 2013
Appointed Date: 08 April 2013
55 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 March 2011
Appointed Date: 12 March 2007
61 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 31 January 2012
Appointed Date: 12 March 2007
66 years old
Director
MOTTRAM, Richard Clive, Sir
Resigned: 22 July 2013
Appointed Date: 08 April 2013
79 years old
Director
OLIVARES, Santiago
Resigned: 22 July 2013
Appointed Date: 08 April 2013
58 years old
Director
URIATE JODRA, Inigo
Resigned: 22 July 2013
Appointed Date: 08 April 2013
59 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

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

ENTERPRISE PLC Events

14 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
03 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 13,000,000
...
... and 87 more events
26 Mar 2007
New director appointed
20 Mar 2007
Certificate of authorisation to commence business and borrow
20 Mar 2007
Application to commence business
09 Mar 2007
Company name changed inhoco 3386 PLC\certificate issued on 09/03/07
02 Mar 2007
Incorporation

ENTERPRISE PLC Charges

8 April 2013
Charge code 0613 4591 0002
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2007
Debenture
Delivered: 5 April 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…

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