ENSCO 374 LIMITED
BIRMINGHAM


Company number 07970692
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B2 3HJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Thomas John Stodart as a director on 4 January 2017; Appointment of Ms Tara Michelle Robinson-Jones as a director on 4 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ENSCO 374 LIMITED are www.ensco374.co.uk, and www.ensco-374.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ensco 374 Limited is a Private Limited Company. The company registration number is 07970692. Ensco 374 Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Ensco 374 Limited is One Eleven Edmund Street Birmingham B2 3hj. . ROBINSON-JONES, Tara Michelle is a Director of the company. Secretary HBJC SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director SEKULA, Frank Joseph has been resigned. Director STODART, Thomas John has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
ROBINSON-JONES, Tara Michelle
Appointed Date: 04 January 2017
47 years old

Resigned Directors

Secretary
HBJC SECRETARIAL LIMITED
Resigned: 21 June 2012
Appointed Date: 29 February 2012
Director
ALMOND, Deborah Jane
Resigned: 21 June 2012
Appointed Date: 29 February 2012
59 years old
Director
SEKULA, Frank Joseph
Resigned: 09 November 2012
Appointed Date: 06 July 2012
56 years old
Director
STODART, Thomas John
Resigned: 04 January 2017
Appointed Date: 21 June 2012
63 years old
Director
HBJG LIMITED
Resigned: 21 June 2012
Appointed Date: 29 February 2012

ENSCO 374 LIMITED Events

17 Jan 2017
Termination of appointment of Thomas John Stodart as a director on 4 January 2017
17 Jan 2017
Appointment of Ms Tara Michelle Robinson-Jones as a director on 4 January 2017
30 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 250,100
11 Mar 2016
Director's details changed for Mr Thomas John Stodart on 1 February 2016
...
... and 19 more events
02 Aug 2012
Statement of capital following an allotment of shares on 21 June 2012
  • GBP 51
02 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jul 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Incorporation

ENSCO 374 LIMITED Charges

9 July 2012
Guarantee and debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Energy Environmental Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2012
Guarantee & debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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