ENSCO 807 LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 07361630
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of ENSCO 807 LIMITED are www.ensco807.co.uk, and www.ensco-807.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 807 Limited is a Private Limited Company. The company registration number is 07361630. Ensco 807 Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Ensco 807 Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 24 September 2010
Director
GALLAGHER, Anthony Christopher
Appointed Date: 24 September 2010
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 24 September 2010
78 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 September 2010
Appointed Date: 01 September 2010
Director
WARD, Michael James
Resigned: 24 September 2010
Appointed Date: 01 September 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 September 2010
Appointed Date: 01 September 2010

Persons With Significant Control

Gallagher Developments Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 807 LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
11 Jun 2015
Full accounts made up to 30 September 2014
08 Sep 2014
Satisfaction of charge 073616300003 in full
...
... and 23 more events
16 Nov 2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
16 Nov 2010
Termination of appointment of Michael Ward as a director
16 Nov 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
04 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENSCO 807 LIMITED Charges

5 March 2014
Charge code 0736 1630 0003
Delivered: 12 March 2014
Status: Satisfied on 8 September 2014
Persons entitled: Santander UK PLC
Description: All and whole those subjects at shore street and ardgowan…
24 February 2014
Charge code 0736 1630 0002
Delivered: 10 March 2014
Status: Satisfied on 4 September 2014
Persons entitled: Santander UK PLC
Description: All freehold, leasehold and commonhold property in england…
20 February 2014
Charge code 0736 1630 0004
Delivered: 12 March 2014
Status: Satisfied on 8 September 2014
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
29 July 2013
Charge code 0736 1630 0001
Delivered: 31 July 2013
Status: Satisfied on 21 February 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Notification of addition to or amendment of charge…

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