HARINGEY ENTERPRISE LIMITED
OXFORD HARINGEY ACCORD LIMITED CAMBRIDGESHIRE CONSTRUCTION LIMITED

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Company number 02946368
Status Active
Incorporation Date 7 July 1994
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 thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of David Atherton as a director on 31 August 2016. The most likely internet sites of HARINGEY ENTERPRISE LIMITED are www.haringeyenterprise.co.uk, and www.haringey-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Haringey Enterprise Limited is a Private Limited Company. The company registration number is 02946368. Haringey Enterprise Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Haringey Enterprise Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary HARVEY, Stephen George has been resigned. Secretary KELLY, Paula Frona has been resigned. Secretary PRYOR, Peter David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, David has been resigned. Director CHASTON, Stuart Paul has been resigned. Director EASTWOOD, Andrew Michael has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Director FOLBIGG, David Stanley has been resigned. Director JOYCE, Martin John has been resigned. Director MCGILL, David Jonathan has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MILLER, Paul Sydney has been resigned. Director MONK, Derek Mark has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director STEFANOU, Stelio Haralambos has been resigned. Director STYGALLS, Gordon has been resigned. Director WOOD, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
NELSON, Andrew Latham
Appointed Date: 18 December 2015
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 29 October 2007
Secretary
HARVEY, Stephen George
Resigned: 16 November 1999
Appointed Date: 12 August 1994
Secretary
KELLY, Paula Frona
Resigned: 07 November 2007
Appointed Date: 30 January 2004
Secretary
PRYOR, Peter David
Resigned: 02 February 2004
Appointed Date: 25 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1994
Appointed Date: 07 July 1994
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 12 November 2007
60 years old
Director
CHASTON, Stuart Paul
Resigned: 11 October 2012
Appointed Date: 05 March 2012
57 years old
Director
EASTWOOD, Andrew Michael
Resigned: 18 December 2015
Appointed Date: 11 October 2012
56 years old
Director
FELLOWES PRYNNE, Philip Windover
Resigned: 21 September 2007
Appointed Date: 15 March 2002
63 years old
Director
FOLBIGG, David Stanley
Resigned: 15 March 2002
Appointed Date: 03 December 2001
85 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 20 September 2007
62 years old
Director
MCGILL, David Jonathan
Resigned: 31 January 2011
Appointed Date: 16 December 2009
59 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 12 November 2007
Appointed Date: 20 September 2007
66 years old
Director
MILLER, Paul Sydney
Resigned: 14 October 2002
Appointed Date: 09 August 2001
68 years old
Director
MONK, Derek Mark
Resigned: 01 April 2004
Appointed Date: 01 October 2002
69 years old
Director
SHUTKEVER, Adam Emmanuel
Resigned: 21 September 2007
Appointed Date: 01 November 2005
62 years old
Director
STEFANOU, Stelio Haralambos
Resigned: 20 September 2007
Appointed Date: 12 August 1994
72 years old
Director
STYGALLS, Gordon
Resigned: 29 February 2012
Appointed Date: 12 November 2007
68 years old
Director
WOOD, Michael David
Resigned: 05 February 2007
Appointed Date: 01 April 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1994
Appointed Date: 07 July 1994

Persons With Significant Control

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

HARINGEY ENTERPRISE LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Termination of appointment of David Atherton as a director on 31 August 2016
18 Aug 2016
Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015
07 Jan 2016
Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015
...
... and 123 more events
26 Aug 1994
Company name changed allbadge enterprises LIMITED\certificate issued on 30/08/94
23 Aug 1994
Secretary resigned;new secretary appointed
23 Aug 1994
Director resigned;new director appointed
23 Aug 1994
Registered office changed on 23/08/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation

HARINGEY ENTERPRISE LIMITED Charges

12 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee, Richard Butcher as Pension Trustee, Pitman Trusteeslimited as Pension Trustee, Philip Bridge as Pension Trustee and Each of Their Assignors Transferees and Successiors from Time to Time
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Security agreement
Delivered: 22 December 2006
Status: Satisfied on 29 September 2007
Persons entitled: Hsbc Bank PLC
Description: All the security created under the deed. See the mortgage…
1 February 2002
Guarantee & debenture
Delivered: 11 February 2002
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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