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ENSOR HOLDINGS P L C

Learn more about ENSOR HOLDINGS P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9WB

ENSOR HOLDINGS P L C on the map

Company type: Public Limited Company
Company number: 00013944
Company status: Active
country of origin: United Kingdom
incorporation date: 1880.04.03
last member list: 2011.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2011.03.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.03.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.03.07
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 3081807.4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.08.12
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MR PETER JOHN HARRISON
Form type: AP01
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, ELLARD HOUSE, DALLIMORE ROAD, MANCHESTER, M23 9NX
Form type: AD01
Date: 2013.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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10/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.13
£2.95
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15/07/13 STATEMENT OF CAPITAL GBP 3081807
Form type: SH01
Date: 2013.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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SECTION 519
Form type: MISC
Date: 2012.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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10/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.20
£2.95
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10/08/11 BULK LIST
Form type: AR01
Date: 2011.08.18
£2.95
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15/07/11 STATEMENT OF CAPITAL GBP 3061807.4
Form type: SH01
Date: 2011.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
£2.95
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28/06/11 STATEMENT OF CAPITAL GBP 2992841.8
Form type: SH01
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.03.09
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10/08/10 BULK LIST
Form type: AR01
Date: 2010.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
Form type: CH03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY HARRISON / 29/04/2010
Form type: CH01
Date: 2010.04.29
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RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM
Form type: 288b
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.02.28

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Company directors and board members:

MARCUS ALAN CHADWICK (current)
Secretary, 2002.10.31
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
MARCUS ALAN CHADWICK (current)
Director, ACCOUNTANT, 1995.04.01
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
ANTHONY EDWARD COYNE (current)
Director, ENGINEER, 2000.02.11
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
ANTHONY ROGER HARRISON (current)
Director, ENGINEER, 2006.02.02
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
CHRISTINE MARY HARRISON (current)
Director, COMPANY DIRECTOR, 2008.09.12
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
KENNETH ARTHUR HARRISON (current)
Director, CHAIRMAN, 1993.03.26
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
PETER JOHN HARRISON (current)
Director, BARRISTER, 2014.05.07
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
DAVID GREGORY ARRATOON (resigned)
Secretary, 1991.08.10 - 1993.03.29
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
DAVID LEONARD BAGNALL (resigned)
Secretary, 1993.03.29 - 2002.10.31
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
DAVID GREGORY ARRATOON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1993.07.16
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
DAVID LEONARD BAGNALL (resigned)
Director, ACCOUNTANT, 1993.07.16 - 2002.10.31
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
JOHN KENNETH BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1999.12.18
MERE HEYES HOUSE ROWLEY BANK LANE HIGH LEGH , KNUTSFORD
WA16 0QJ, CHESHIRE
JOHN DITCHFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.10.16
17 WHINNEY LANE LANGHO , BLACKBURN
BB6 8DQ, LANCASHIRE
ERIC HERRINGTON (resigned)
Director, 1992.04.07 - 1993.02.24
WILDERSLEY 5 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
BRIAN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2006.03.31
SHARPLES FARM OSBALDESTON , BLACKBURN
BB2 7LT, LANCASHIRE
CLIVE JAMES PADDISON (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1993.06.24
6 FELDEN CLOSE PARKSIDE , STAFFORD
ST16 1TX, STAFFORDSHIRE
PAUL HENRY PARNHAM (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2009.02.24
SMITHY HOUSE CLOTTON , TARPORLEY
CW6 0EH, CHESHIRE
PETER JOHN REGIS (resigned)
Director, 2006.02.02 - 2007.02.07
1 OAKHILL WAY HAMPSTEAD , LONDON
NW3 7LR
ROBERT SCHOFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1993.05.14
46 HIGHER CROFT ROAD LOWER DARWEN , DARWEN
BB3 0QR, LANCASHIRE

Companies near to ENSOR HOLDINGS P L C

Information about the Public Limited Company ENSOR HOLDINGS P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data