ENTERPACK LTD
TOWCESTER THE ROUGH DIAMOND TRADING COMPANY LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 6LH

Company number 02742003
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address THE HOMESTEAD, WATLING STREET, POTTERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 6LH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of ENTERPACK LTD are www.enterpack.co.uk, and www.enterpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Milton Keynes Central Rail Station is 7.7 miles; to Northampton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterpack Ltd is a Private Limited Company. The company registration number is 02742003. Enterpack Ltd has been working since 21 August 1992. The present status of the company is Active. The registered address of Enterpack Ltd is The Homestead Watling Street Potterspury Towcester Northamptonshire Nn12 6lh. . BOWEN, Matthew is a Secretary of the company. BOWEN, Matthew is a Director of the company. CROKER, Simon James is a Director of the company. Secretary WELCH, Julie-Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WELCH, Julie-Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BOWEN, Matthew
Appointed Date: 21 August 2006
Director
BOWEN, Matthew
Appointed Date: 21 August 2006
59 years old
Director
CROKER, Simon James

62 years old

Resigned Directors

Secretary
WELCH, Julie-Ann
Resigned: 21 August 2006
Appointed Date: 21 August 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Director
WELCH, Julie-Ann
Resigned: 21 August 2006
Appointed Date: 21 August 1992
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1993
Appointed Date: 21 August 1992

Persons With Significant Control

Mr Simon Croker
Notified on: 21 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Bowen
Notified on: 21 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPACK LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
18 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1993
Return made up to 21/08/93; full list of members
17 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
17 Sep 1992
Director resigned;new director appointed
21 Aug 1992
Incorporation

ENTERPACK LTD Charges

1 November 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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