ENTERPRISE (VENTURE PARTNER) LIMITED
OXFORD LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED

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Company number 02607241
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and seventeen 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; Director's details changed for Mr Paul Birch on 1 July 2016. The most likely internet sites of ENTERPRISE (VENTURE PARTNER) LIMITED are www.enterpriseventurepartner.co.uk, and www.enterprise-venture-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Enterprise Venture Partner Limited is a Private Limited Company. The company registration number is 02607241. Enterprise Venture Partner Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Enterprise Venture Partner Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Paul is a Director of the company. NELSON, Andrew Latham is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BIRCH, Paul has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary LEE, Sandra Dawn has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director BIRCH, Paul has been resigned. Director CAUNCE, Henry has been resigned. Director EASTWOOD, Andrew Michael has been resigned. Director ELLMAN, Louise Joyce has been resigned. Director GAVAN, John Vincent has been resigned. Director GREENBURY, Lee has been resigned. Director HYNES, Michael Robert 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 MCLAUGHLIN, Owen Gerard has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
BIRCH, Paul
Appointed Date: 04 December 2009
65 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 03 May 1991
Appointed Date: 02 May 1991
Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 14 June 2006
Secretary
GAVAN, John Vincent
Resigned: 14 June 2006
Appointed Date: 26 January 2001
Secretary
LEE, Sandra Dawn
Resigned: 26 January 2001
Appointed Date: 17 December 1999
Secretary
WILLIAMS, Neil Edward
Resigned: 17 December 1999
Appointed Date: 19 September 1991
Director
BIRCH, Paul
Resigned: 18 February 2010
Appointed Date: 04 December 2009
65 years old
Director
CAUNCE, Henry
Resigned: 29 September 2003
Appointed Date: 03 March 2000
94 years old
Director
EASTWOOD, Andrew Michael
Resigned: 18 December 2015
Appointed Date: 22 August 2011
56 years old
Director
ELLMAN, Louise Joyce
Resigned: 24 April 1997
Appointed Date: 02 July 1993
80 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 29 September 2003
69 years old
Director
GREENBURY, Lee
Resigned: 22 August 2011
Appointed Date: 18 February 2010
61 years old
Director
HYNES, Michael Robert
Resigned: 26 September 1997
Appointed Date: 19 September 1991
79 years old
Director
KING, Laurence
Resigned: 18 February 2000
Appointed Date: 26 September 1997
62 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
Appointed Date: 04 November 2003
61 years old
Director
LANDAU, Dennis Marcus, Sir
Resigned: 28 July 1997
Appointed Date: 02 July 1993
98 years old
Director
MASON, James
Resigned: 04 November 2003
Appointed Date: 19 September 1991
102 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 May 1991
Appointed Date: 02 May 1991

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE (VENTURE PARTNER) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Paul Birch on 1 July 2016
07 Jan 2016
Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 107 more events
23 Sep 1991
New director appointed
23 Sep 1991
New secretary appointed
23 Sep 1991
Accounting reference date notified as 31/10
30 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1991
Incorporation

ENTERPRISE (VENTURE PARTNER) LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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