ENSCO 503 LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 05772214
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 1000 LAKESIDE SUITE 310, THIRD FLOOR N E WING, PORTSMOUTH, PO6 3EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr William James Kernan as a director on 6 March 2017; Full accounts made up to 3 January 2016; Previous accounting period shortened from 31 January 2016 to 3 January 2016. The most likely internet sites of ENSCO 503 LIMITED are www.ensco503.co.uk, and www.ensco-503.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ensco 503 Limited is a Private Limited Company. The company registration number is 05772214. Ensco 503 Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Ensco 503 Limited is 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth Po6 3en. . DAVID, Giles Matthew Oliver is a Secretary of the company. BARDEN, Stefan is a Director of the company. DAVID, Giles Matthew Oliver is a Director of the company. KERNAN, William James is a Director of the company. MCBRIDE, Brian is a Director of the company. Secretary BUCKLE, Nicholas James has been resigned. Secretary JONES, Harvey Sean has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ADVANI, Mark has been resigned. Director BOLWELL, Paul James has been resigned. Director BOND, Andrew James has been resigned. Director BUCKLE, Nicholas James has been resigned. Director COBBOLD, Humphrey Michael has been resigned. Director COX, David James has been resigned. Director DALL, Mitchell has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director JONES, Harvey Sean has been resigned. Director PANTELI, Andreas has been resigned. Director TALBOT, Martin has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVID, Giles Matthew Oliver
Appointed Date: 21 May 2014
Director
BARDEN, Stefan
Appointed Date: 19 September 2013
62 years old
Director
DAVID, Giles Matthew Oliver
Appointed Date: 21 May 2014
58 years old
Director
KERNAN, William James
Appointed Date: 06 March 2017
56 years old
Director
MCBRIDE, Brian
Appointed Date: 10 April 2015
70 years old

Resigned Directors

Secretary
BUCKLE, Nicholas James
Resigned: 21 May 2014
Appointed Date: 18 April 2013
Secretary
JONES, Harvey Sean
Resigned: 23 March 2010
Appointed Date: 14 July 2006
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 14 July 2006
Appointed Date: 06 April 2006
Director
ADVANI, Mark
Resigned: 07 December 2011
Appointed Date: 14 July 2006
55 years old
Director
BOLWELL, Paul James
Resigned: 07 December 2011
Appointed Date: 14 July 2006
48 years old
Director
BOND, Andrew James
Resigned: 23 April 2015
Appointed Date: 01 September 2010
60 years old
Director
BUCKLE, Nicholas James
Resigned: 30 April 2014
Appointed Date: 18 April 2013
58 years old
Director
COBBOLD, Humphrey Michael
Resigned: 24 October 2013
Appointed Date: 07 September 2009
61 years old
Director
COX, David James
Resigned: 07 December 2011
Appointed Date: 14 July 2006
65 years old
Director
DALL, Mitchell
Resigned: 26 March 2009
Appointed Date: 14 July 2006
68 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 07 December 2011
Appointed Date: 14 July 2006
58 years old
Director
JONES, Harvey Sean
Resigned: 23 March 2010
Appointed Date: 14 July 2006
60 years old
Director
PANTELI, Andreas
Resigned: 31 August 2012
Appointed Date: 14 July 2006
57 years old
Director
TALBOT, Martin
Resigned: 27 March 2014
Appointed Date: 07 December 2011
60 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 14 July 2006
Appointed Date: 06 April 2006

ENSCO 503 LIMITED Events

06 Mar 2017
Appointment of Mr William James Kernan as a director on 6 March 2017
13 Oct 2016
Full accounts made up to 3 January 2016
22 Jun 2016
Previous accounting period shortened from 31 January 2016 to 3 January 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 209,061.224
09 Nov 2015
Full accounts made up to 1 February 2015
...
... and 88 more events
26 Jul 2006
Particulars of mortgage/charge
26 Jul 2006
Particulars of mortgage/charge
26 Jul 2006
Particulars of mortgage/charge
18 Jul 2006
Particulars of mortgage/charge
06 Apr 2006
Incorporation

ENSCO 503 LIMITED Charges

12 December 2011
Debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Mortgage of life policy
Delivered: 26 July 2006
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: Scottish widows fund policy number 3169055 sum assured…
14 July 2006
Mortgage of life policy
Delivered: 26 July 2006
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: Legal & general assurance policy number 0118775527 sum…
14 July 2006
Mortgage of life policy
Delivered: 26 July 2006
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: Scottish equitable PLC policy number L0196354382 sum…
14 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Mortgage of shares
Delivered: 26 July 2006
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: All the company's stock,shares,bonds,debentures,debenture…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 4 January 2012
Persons entitled: Isis Ep LLP
Description: Fixed and floating charges over the undertaking and all…

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