Company number 07830878
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address GRAHAM NORFOLK, FAWSIDE FARM, LONGNOR, BUXTON, DERBYSHIRE, SK17 0RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of ENSCO 898 LIMITED are www.ensco898.co.uk, and www.ensco-898.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dove Holes Rail Station is 8.2 miles; to Chapel-en-le-Frith Rail Station is 9.1 miles; to Whaley Bridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 898 Limited is a Private Limited Company.
The company registration number is 07830878. Ensco 898 Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Ensco 898 Limited is Graham Norfolk Fawside Farm Longnor Buxton Derbyshire Sk17 0ra. . FIELDS, Peter Richard is a Director of the company. NORFOLK, Graham Richard is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 December 2011
Appointed Date: 01 November 2011
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 December 2011
Appointed Date: 01 November 2011
Persons With Significant Control
Kinaxia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENSCO 898 LIMITED Events
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
16 Jul 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Registration of charge 078308780003, created on 30 March 2015
...
... and 12 more events
22 Dec 2011
Appointment of Mr Peter Fields as a director
02 Dec 2011
Termination of appointment of Michael Ward as a director
02 Dec 2011
Termination of appointment of Gateley Incorporations Limited as a director
02 Dec 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
01 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 March 2015
Charge code 0783 0878 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2011
Guarantee & debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tameside freight terminal premier house…