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Enfield Timber Company LTD

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ENFIELD HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01603864
Record last updated Saturday, April 27, 2019 8:07:15 AM UTC
Official Address 276 Alma Road Enfield Highway
There are 23 companies registered at this street
Postal Code EN37RS
Sector head, limit, office, timber

Charts

Visits

ENFIELD TIMBER COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 8, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2857... Statement of satisfaction in full or in part of mortgage or charge 2857...
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2857... Statement of satisfaction in full or in part of mortgage or charge 2857...
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2857... Statement of satisfaction in full or in part of mortgage or charge 2857...
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2010 Particulars of a mortgage or charge 2857... Particulars of a mortgage or charge 2857...
Registry Oct 1, 2010 Annual return Annual return
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Change of particulars for director 2857... Change of particulars for director 2857...
Registry Aug 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2007 Annual return Annual return
Registry Apr 26, 2007 Company name change Company name change
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Change of name certificate Change of name certificate
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2001 Particulars of a mortgage or charge 2857... Particulars of a mortgage or charge 2857...
Registry Jan 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Oct 6, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Annual return Annual return
Registry Jul 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Oct 27, 1999 Annual return Annual return
Registry Dec 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Financials Oct 27, 1997 Annual accounts 2857... Annual accounts 2857...
Registry Oct 3, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Annual return Annual return
Registry Sep 21, 1995 Annual return 2857... Annual return 2857...
Financials Sep 7, 1995 Annual accounts Annual accounts
Registry Dec 16, 1994 Company name change Company name change
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Sep 22, 1994 Annual return Annual return
Registry Jan 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 25, 1993 Annual accounts Annual accounts
Registry Sep 30, 1993 Annual return Annual return
Registry Sep 30, 1993 Registered office changed Registered office changed
Registry Dec 22, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 22, 1992 Annual accounts Annual accounts
Registry Nov 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1992 Annual return Annual return
Registry Aug 21, 1992 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Feb 3, 1992 Annual accounts Annual accounts
Registry Oct 14, 1991 Annual return Annual return
Registry Oct 14, 1991 Registered office changed Registered office changed
Registry May 14, 1991 Alter mem and arts Alter mem and arts
Registry Dec 12, 1990 Annual return Annual return
Financials Dec 12, 1990 Annual accounts Annual accounts
Financials Sep 19, 1989 Annual accounts 2857... Annual accounts 2857...
Registry Sep 19, 1989 Annual return Annual return
Financials Feb 24, 1989 Annual accounts Annual accounts
Registry Feb 24, 1989 Annual return Annual return
Registry Feb 23, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 5, 1988 Annual accounts Annual accounts
Registry Feb 5, 1988 Annual return Annual return
Registry Nov 19, 1986 Annual return 2857... Annual return 2857...
Financials Nov 19, 1986 Annual accounts Annual accounts
Registry Mar 16, 1934 Miscellaneous document Miscellaneous document

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