ENERCO DOORS & LOADING BAY SOLUTIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04089692
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address MERCER HOUSE, 15 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6 . The most likely internet sites of ENERCO DOORS & LOADING BAY SOLUTIONS LIMITED are www.enercodoorsloadingbaysolutions.co.uk, and www.enerco-doors-loading-bay-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Enerco Doors Loading Bay Solutions Limited is a Private Limited Company. The company registration number is 04089692. Enerco Doors Loading Bay Solutions Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Enerco Doors Loading Bay Solutions Limited is Mercer House 15 High Street Redbourn St Albans Hertfordshire Al3 7le. . WHITE, Samantha is a Secretary of the company. HUGHES, Colin is a Director of the company. SEIDLER, Roger Herbert is a Director of the company. Secretary SEIDLER, Roger Herbert has been resigned. Secretary WEBBER, Andrew John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEBBER, Andrew John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WHITE, Samantha
Appointed Date: 19 October 2015

Director
HUGHES, Colin
Appointed Date: 15 April 2003
62 years old

Director
SEIDLER, Roger Herbert
Appointed Date: 13 October 2000
72 years old

Resigned Directors

Secretary
SEIDLER, Roger Herbert
Resigned: 19 October 2015
Appointed Date: 30 April 2007

Secretary
WEBBER, Andrew John
Resigned: 30 April 2007
Appointed Date: 13 October 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Director
HUGHES, Colin
Resigned: 31 May 2002
Appointed Date: 05 February 2001
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Director
WEBBER, Andrew John
Resigned: 05 February 2008
Appointed Date: 13 October 2000
72 years old

Persons With Significant Control

Enerco Doors Holdings Ltd
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

ENERCO DOORS & LOADING BAY SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6

19 Oct 2015
Appointment of Ms Samantha White as a secretary on 19 October 2015
19 Oct 2015
Termination of appointment of Roger Herbert Seidler as a secretary on 19 October 2015
...
... and 53 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Oct 2000
New secretary appointed;new director appointed
19 Oct 2000
New director appointed
13 Oct 2000
Incorporation

ENERCO DOORS & LOADING BAY SOLUTIONS LIMITED Charges

8 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Debenture
Delivered: 26 June 2002
Status: Satisfied on 7 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…