ENARA FINANCE LIMITED
TELFORD THAMES VALLEY ACQUISITION LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TL

Company number 06545556
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of ENARA FINANCE LIMITED are www.enarafinance.co.uk, and www.enara-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Enara Finance Limited is a Private Limited Company. The company registration number is 06545556. Enara Finance Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Enara Finance Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tl. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Secretary HASSAN, Aatif Naveed has been resigned. Secretary JACKSON, David has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director RATTLE, Philip Michael has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
HASSAN, Aatif Naveed
Resigned: 26 June 2008
Appointed Date: 26 March 2008
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 26 June 2008
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 11 March 2009
71 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 14 March 2011
64 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 04 July 2008
73 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
HASSAN, Aatif Naveed
Resigned: 09 October 2012
Appointed Date: 26 March 2008
46 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 26 June 2008
66 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
RATTLE, Philip Michael
Resigned: 09 October 2012
Appointed Date: 26 March 2008
60 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
43 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old

ENARA FINANCE LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017
24 Aug 2016
Full accounts made up to 31 March 2016
...
... and 79 more events
17 Jul 2008
Director appointed susan annette gray
11 Jul 2008
Company name changed thames valley acquisition LIMITED\certificate issued on 14/07/08
30 Jun 2008
Nc inc already adjusted 19/05/08
30 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008
Incorporation

ENARA FINANCE LIMITED Charges

1 December 2011
Charge over deposit
Delivered: 8 December 2011
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: All present and future right title benefit and interest in…
21 October 2009
Assignment of keyman life policy
Delivered: 6 November 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: The keyman policy being the keyman insurance policy…
29 September 2009
Assignment by way of security of keyman life policies
Delivered: 13 October 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: The keyman insurance policies issued by aviva life and…
8 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Legal charge over a deposit
Delivered: 15 April 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Present and future right title benefit and interest in and…

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