ENTACO GROUP LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0EA

Company number 03317866
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address UNIT 46 WASHFORD INDUSTRIAL, ESTATE HEMING ROAD, REDDITCH, WORCESTERSHIRE, B98 0EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement by Directors; Statement of capital on 26 September 2016 GBP 1.00 . The most likely internet sites of ENTACO GROUP LIMITED are www.entacogroup.co.uk, and www.entaco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Entaco Group Limited is a Private Limited Company. The company registration number is 03317866. Entaco Group Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Entaco Group Limited is Unit 46 Washford Industrial Estate Heming Road Redditch Worcestershire B98 0ea. . STRINGER, Andrew John is a Secretary of the company. BEDDOES, Peter Charles is a Director of the company. BROWN, Stephen Mark is a Director of the company. STRINGER, Andrew John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BARLEY, Victor Harold has been resigned. Director ELLIS, Martin Alexander has been resigned. Director GREEN, Michael has been resigned. Director HOWAT, James Anthony has been resigned. Director HOWAT, James Anthony has been resigned. Director PEACE, Edwin Alexander has been resigned. Director SHEARD, Gary, Dr has been resigned. Director SHEARD, Gary, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TROTMAN, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRINGER, Andrew John
Appointed Date: 13 February 1997
Director
BEDDOES, Peter Charles
Appointed Date: 23 May 2006
71 years old
Director
BROWN, Stephen Mark
Appointed Date: 20 April 2015
43 years old
Director
STRINGER, Andrew John
Appointed Date: 13 February 1997
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Director
BARLEY, Victor Harold
Resigned: 09 April 2003
Appointed Date: 18 March 1997
82 years old
Director
ELLIS, Martin Alexander
Resigned: 15 June 2004
Appointed Date: 13 February 1997
58 years old
Director
GREEN, Michael
Resigned: 10 April 2008
Appointed Date: 23 May 2006
78 years old
Director
HOWAT, James Anthony
Resigned: 09 August 2011
Appointed Date: 23 May 2006
75 years old
Director
HOWAT, James Anthony
Resigned: 26 May 2005
Appointed Date: 08 March 2004
75 years old
Director
PEACE, Edwin Alexander
Resigned: 08 February 2013
Appointed Date: 04 October 2011
65 years old
Director
SHEARD, Gary, Dr
Resigned: 09 October 2009
Appointed Date: 28 September 2007
71 years old
Director
SHEARD, Gary, Dr
Resigned: 23 May 2006
Appointed Date: 26 May 2005
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 February 1997
Appointed Date: 13 February 1997
63 years old
Director
TROTMAN, Stephen George
Resigned: 12 December 2014
Appointed Date: 11 February 2010
74 years old

Persons With Significant Control

Entaco Holdings Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

ENTACO GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Sep 2016
Statement by Directors
26 Sep 2016
Statement of capital on 26 September 2016
  • GBP 1.00
26 Sep 2016
Solvency Statement dated 22/09/16
26 Sep 2016
Resolutions
  • RES13 ‐ Share premium/cap redemption reserve reduced 22/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 118 more events
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 16 st john street london EC1M 4AY
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
13 Feb 1997
Incorporation

ENTACO GROUP LIMITED Charges

10 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Victoria works birmingham road studley t/n WK339475, plant…
27 March 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
27 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied on 17 August 2001
Persons entitled: Victor Harold Barley
Description: Fixed and floating charges over the undertaking and all…

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