ENTERPRISE FOODS LTD.
EAST KILBRIDE FOOD FROM SCOTLAND LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0AF

Company number SC154900
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address NAPIER BUILDING UNIT 2, NAPIER BUILDING, REYNOLDS AVENUE, EAST KILBRIDE, LANARKSHIRE, UNITED KINGDOM, G75 0AF
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 fifty-three events have happened. The last three records are Appointment of Mr Garry John Clarke as a director on 31 January 2017; Termination of appointment of Jason Mcburnie as a director on 31 January 2017; Registered office address changed from Technology Building James Watt Avenue Scot. Ent Technology Park East Kilbride G75 0QD to Napier Building Unit 2, Napier Building Reynolds Avenue East Kilbride Lanarkshire G75 0AF on 26 January 2017. The most likely internet sites of ENTERPRISE FOODS LTD. are www.enterprisefoods.co.uk, and www.enterprise-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Enterprise Foods Ltd is a Private Limited Company. The company registration number is SC154900. Enterprise Foods Ltd has been working since 13 December 1994. The present status of the company is Active. The registered address of Enterprise Foods Ltd is Napier Building Unit 2 Napier Building Reynolds Avenue East Kilbride Lanarkshire United Kingdom G75 0af. . BURGESS, David Henry Barnaby is a Director of the company. CLARKE, Garry John is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. HINDS, Jeremy Giles is a Director of the company. MCCORMICK, John Robert is a Director of the company. MOLONEY, Robert Anthony is a Director of the company. OUSMAN, Jamie Nicole is a Director of the company. PETERSON, Andrew Iain is a Director of the company. Secretary BEATTIE, May has been resigned. Secretary BEATTIE, Richard William has been resigned. Secretary COYNE, Denis has been resigned. Secretary MCKEE, Martin Jack has been resigned. Secretary MCLACHLAN, John Fraser has been resigned. Secretary SCOTT, William John has been resigned. Secretary SUTHERLAND, Brian Robert has been resigned. Director BEATTIE, David has been resigned. Director BROWN, Dean has been resigned. Director GILLIES, Donald has been resigned. Director HIGGINS, Alan Thomas has been resigned. Director HINDS, Jeremy Giles has been resigned. Director MCBURNIE, Jason has been resigned. Director MCKEE, Martin Jack has been resigned. Director MCLACHLAN, John Fraser has been resigned. Director MOLONEY, Robert Anthony has been resigned. Director ROOZA, Mark Jeremy has been resigned. Director STEVEN, Ian William has been resigned. Director VANDRILL, Paul has been resigned. Director YORKSTON, John Wood has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURGESS, David Henry Barnaby
Appointed Date: 26 August 2014
54 years old
Director
CLARKE, Garry John
Appointed Date: 31 January 2017
54 years old
Director
GOLTZ, Frederick Matthew
Appointed Date: 26 August 2014
54 years old
Director
HINDS, Jeremy Giles
Appointed Date: 18 June 2007
62 years old
Director
MCCORMICK, John Robert
Appointed Date: 02 September 2002
76 years old
Director
MOLONEY, Robert Anthony
Appointed Date: 21 August 2014
61 years old
Director
OUSMAN, Jamie Nicole
Appointed Date: 26 August 2014
41 years old
Director
PETERSON, Andrew Iain
Appointed Date: 16 August 2016
58 years old

Resigned Directors

Secretary
BEATTIE, May
Resigned: 12 October 2000
Appointed Date: 13 December 1994
Secretary
BEATTIE, Richard William
Resigned: 01 March 2001
Appointed Date: 12 October 2000
Secretary
COYNE, Denis
Resigned: 30 November 2002
Appointed Date: 15 April 2002
Secretary
MCKEE, Martin Jack
Resigned: 03 October 2014
Appointed Date: 29 April 2005
Secretary
MCLACHLAN, John Fraser
Resigned: 29 April 2005
Appointed Date: 30 November 2002
Secretary
SCOTT, William John
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Secretary
SUTHERLAND, Brian Robert
Resigned: 15 April 2002
Appointed Date: 01 March 2001
Director
BEATTIE, David
Resigned: 25 May 2007
Appointed Date: 13 December 1994
70 years old
Director
BROWN, Dean
Resigned: 31 December 2015
Appointed Date: 26 August 2014
55 years old
Director
GILLIES, Donald
Resigned: 15 November 2002
Appointed Date: 25 May 2002
59 years old
Director
HIGGINS, Alan Thomas
Resigned: 01 March 2001
Appointed Date: 31 July 2000
65 years old
Director
HINDS, Jeremy Giles
Resigned: 25 May 2007
Appointed Date: 01 March 2006
62 years old
Director
MCBURNIE, Jason
Resigned: 31 January 2017
Appointed Date: 28 October 2015
47 years old
Director
MCKEE, Martin Jack
Resigned: 03 October 2014
Appointed Date: 29 April 2005
64 years old
Director
MCLACHLAN, John Fraser
Resigned: 29 April 2005
Appointed Date: 01 July 2002
60 years old
Director
MOLONEY, Robert Anthony
Resigned: 01 March 2001
Appointed Date: 31 July 2000
61 years old
Director
ROOZA, Mark Jeremy
Resigned: 24 May 2002
Appointed Date: 20 July 2001
58 years old
Director
STEVEN, Ian William
Resigned: 10 March 2006
Appointed Date: 31 July 2000
75 years old
Director
VANDRILL, Paul
Resigned: 31 March 2016
Appointed Date: 26 August 2014
60 years old
Director
YORKSTON, John Wood
Resigned: 13 December 1994
Appointed Date: 13 December 1994
71 years old

Persons With Significant Control

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

ENTERPRISE FOODS LTD. Events

08 Feb 2017
Appointment of Mr Garry John Clarke as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Jason Mcburnie as a director on 31 January 2017
26 Jan 2017
Registered office address changed from Technology Building James Watt Avenue Scot. Ent Technology Park East Kilbride G75 0QD to Napier Building Unit 2, Napier Building Reynolds Avenue East Kilbride Lanarkshire G75 0AF on 26 January 2017
20 Jan 2017
Full accounts made up to 25 June 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 143 more events
03 Jan 1995
Accounting reference date notified as 31/12
03 Jan 1995
Ad 19/12/94--------- £ si 98@1=98 £ ic 2/100
30 Dec 1994
Director resigned;new director appointed
30 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
Incorporation

ENTERPRISE FOODS LTD. Charges

14 June 2016
Charge code SC15 4900 0015
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 June 2016
Charge code SC15 4900 0014
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
26 August 2014
Charge code SC15 4900 0013
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: No specific land, ship, aircraft or intellectual property…
22 August 2014
Charge code SC15 4900 0012
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
22 July 2010
Floating charge
Delivered: 31 July 2010
Status: Satisfied on 1 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 June 2010
Floating charge
Delivered: 24 June 2010
Status: Satisfied on 1 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 May 2007
Floating charge
Delivered: 16 June 2007
Status: Satisfied on 10 August 2010
Persons entitled: Ge Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 May 2007
Floating charge
Delivered: 9 June 2007
Status: Satisfied on 1 September 2014
Persons entitled: South Yorkshire Investment Development Fund LP
Description: Undertaking and all property and assets present and future…
30 May 2007
Floating charge
Delivered: 9 June 2007
Status: Satisfied on 1 September 2014
Persons entitled: South Yorkshire Investment Capital Fund LLP
Description: Undertaking and all property and assets present and future…
30 May 2007
Floating charge
Delivered: 8 June 2007
Status: Satisfied on 10 August 2010
Persons entitled: Ge Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 May 2007
Floating charge
Delivered: 8 June 2007
Status: Satisfied on 10 August 2010
Persons entitled: Ge Commercial Finance Limited
Description: Legal mortgage, fixed charges and floating charge over all…
3 October 2003
Floating charge
Delivered: 15 October 2003
Status: Satisfied on 22 December 2005
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
31 May 2002
Bond & floating charge
Delivered: 12 June 2002
Status: Satisfied on 5 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 October 2000
Bond & floating charge
Delivered: 10 October 2000
Status: Satisfied on 24 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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