ENTERPRISE PUBLIC SERVICES LIMITED
OXFORD A.R.M. CONSTRUCTION (CHORLEY) LIMITED

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Company number 02502316
Status Active
Incorporation Date 15 May 1990
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 eighty-four 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 PUBLIC SERVICES LIMITED are www.enterprisepublicservices.co.uk, and www.enterprise-public-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Enterprise Public Services Limited is a Private Limited Company. The company registration number is 02502316. Enterprise Public Services Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Enterprise Public 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 BIRCH, Paul has been resigned. Secretary CHASTON, Stuart Paul has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary PITFIELD, Bernadette Mary has been resigned. Secretary WHITEHEAD, Graham has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ASHTON, David John has been resigned. Director BERESFORD, Colin Max has been resigned. Director CHASTON, Stuart Paul has been resigned. Director COLLINS, 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 GAVAN, John Vincent has been resigned. Director GAVAN, John Vincent 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 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 MCMAHON, Gregory Joseph has been resigned. Director PARKER, Gary has been resigned. Director REAY, Andrew Wilson has been resigned. Director ROULSTONE, Graham Frank has been resigned. Director SLESSOR, Alasdair has been resigned. Director THORNTON, James Stephen 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
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 06 February 2004
Secretary
CHASTON, Stuart Paul
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Secretary
GAVAN, John Vincent
Resigned: 06 February 2004
Appointed Date: 14 May 2001
Secretary
PITFIELD, Bernadette Mary
Resigned: 31 January 2000
Appointed Date: 19 May 1992
Secretary
WHITEHEAD, Graham
Resigned: 21 August 2000
Appointed Date: 01 February 2000
Secretary
WILKINSON, Rachel Anne
Resigned: 19 May 1992
Secretary
WILLIAMS, Neil Edward
Resigned: 14 May 2001
Appointed Date: 21 August 2000
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
ASHTON, David John
Resigned: 24 February 1995
Appointed Date: 19 May 1992
88 years old
Director
BERESFORD, Colin Max
Resigned: 16 February 2003
Appointed Date: 19 July 2002
66 years old
Director
CHASTON, Stuart Paul
Resigned: 11 August 2004
Appointed Date: 25 February 2002
57 years old
Director
COLLINS, John
Resigned: 10 October 2003
Appointed Date: 03 February 2003
65 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: 25 February 2002
60 years old
Director
FOSTER, David Neil
Resigned: 08 May 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
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 21 October 2003
69 years old
Director
GAVAN, John Vincent
Resigned: 25 February 2002
Appointed Date: 12 November 2001
69 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 25 February 2002
63 years old
Director
KEOGH, Sean
Resigned: 20 January 2004
Appointed Date: 25 February 2002
58 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
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: 25 February 2002
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: 25 February 2002
Appointed Date: 12 November 2001
73 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 31 January 2002
Appointed Date: 19 May 1992
66 years old
Director
MCMAHON, Gregory Joseph
Resigned: 19 May 1992
65 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 14 June 2002
68 years old
Director
REAY, Andrew Wilson
Resigned: 02 March 2004
Appointed Date: 25 February 2002
60 years old
Director
ROULSTONE, Graham Frank
Resigned: 17 October 2003
Appointed Date: 02 January 2003
74 years old
Director
SLESSOR, Alasdair
Resigned: 30 June 2003
Appointed Date: 13 May 2002
64 years old
Director
THORNTON, James Stephen
Resigned: 04 August 2003
Appointed Date: 25 February 2002
58 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 PUBLIC SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 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 1
...
... and 174 more events
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1990
Secretary resigned;new secretary appointed
27 Jun 1990
Director resigned;new director appointed
27 Jun 1990
Registered office changed on 27/06/90 from: 2 baches street london N1 6UB
15 May 1990
Incorporation

ENTERPRISE PUBLIC 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…
7 February 2002
Deed of accession to a composite guarantee and mortgage debenture dated 21 august 2000 and
Delivered: 9 February 2002
Status: Satisfied on 14 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Forand on Behalf of the Beneficiaries
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…

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