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ENIC GROUP

Learn more about ENIC GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ENIC GROUP on the map

Company type: Private Unlimited Company
Company number: 00164062
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.14
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company ENIC GROUP is a Private Unlimited Company, registration number 00164062, established in United Kingdom on the 14. February 1920. The company is now active. The company has been in business for 96 years and 9 months. This company used to be called ENGLISH NATIONAL INVESTMENT COMPANY P.L.C.. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company ENIC GROUP by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company ENIC GROUP being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 2518072.85
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, C/O DELOITTE, 3 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3TF, UNITED KINGDOM
Form type: AD01
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 748 HIGH ROAD, LONDON, N17 0AP
Form type: AD01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014
Form type: RES13
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001640620010
Form type: MR01
Date: 2014.09.18
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.01
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ALTER ARTICLES 20/10/2011
Form type: RES01
Date: 2011.11.01
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.26
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.11.01
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.11.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.01
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.11.01
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REREG OTHER 31/10/07
Form type: RES02
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.03
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.22
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RETURN MADE UP TO 02/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.06.30
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2003.06.30
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REREG PLC-PRI 26/06/03
Form type: RES02
Date: 2003.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

MATTHEW JOHN COLLECOTT (current)
Secretary, CHARTERED ACCOUNTANT, 2003.05.16
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
MATTHEW JOHN COLLECOTT (current)
Director, CHARTERED ACCOUNTANT, 2001.07.01
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
DANIEL PHILIP LEVY (current)
Director, 1995.11.07
748 HIGH ROAD , LONDON
N17 0AP
SUSAN ELIZABETH DIXON (resigned)
Secretary, 1998.05.07 - 2003.05.16
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
HENDERSON FINANCIAL MANAGEMENT LIMITED (resigned)
Secretary, 1992.07.02 - 1993.06.15
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1993.06.15 - 1998.05.07
3 FINSBURY AVENUE , LONDON
EC2M 2PA
CHRISTOPHER GEORGE CLARKE (resigned)
Director, INVESTMENT MANAGER, 1992.07.02 - 1998.05.07
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
STEPHEN JAMES DAVIDSON (resigned)
Director, INVESTMENT BANKING, 1999.06.25 - 2003.03.31
HUGHENDEN CLOSE DENNER HILL , GREAT MISSENDEN
HP16 0JJ, BUCKINGHAMSHIRE
GILES ST GEORGE HARGREAVE (resigned)
Director, STOCKBROKER, 1995.11.07 - 2003.03.31
271 DOVER HOUSE ROAD PUTNEY , LONDON
SW15 5BP
ROBERT BASIL HERSOV (resigned)
Director, EXECUTIVE, 1997.08.14 - 1999.06.25
VIA MARINA 3 , MILANO 20121
ITALY
DAVID IAN HUNTER (resigned)
Director, STOCKBROKER, 1992.07.02 - 1995.12.20
THE COTTAGE BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
DAVID JOHN JACK (resigned)
Director, INVESTMENT MANAGER, 1992.07.02 - 1995.03.08
HILLTOP HOUSE WINTER HILL COOKHAM , MAIDENHEAD
SL6 9TU, BERKSHIRE
CHARLES BARRINGTON LEWIS (resigned)
Director, 1998.05.07 - 2001.10.18
PO BOX N7776 LYFORD CAY , NASSAU BAHAMAS
FOREIGN
GERARD MCSLOY (resigned)
Director, 1998.01.01 - 1999.05.07
4 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
JONATHAN ALEXANDER METLISS (resigned)
Director, SOLICITOR, 1995.11.07 - 2000.05.09
33 GLOUCESTER PLACE MEWS , LONDON
W1U 8FB
JONATHAN CHRISTOPHER PADDISON (resigned)
Director, ACCOUNTANT, 1999.05.07 - 2001.06.30
BASEMENT FLAT 69 CHEPSTOW ROAD , LONDON
W2 5QR
JEREMY GERALD PINCKNEY (resigned)
Director, FINANCIAL MANAGER, 1992.07.02 - 1995.12.20
45 BLACK LION LANE , LONDON
W6 9BG
DANIEL ROMANELLI (resigned)
Director, 1998.05.07 - 2001.06.04
4000 WARNER BOULEVARD BURBANK , CALIFORNIA 91522
USA
RICHARD WALKER SMITH (resigned)
Director, INVESTMENT MANAGER, 1992.07.02 - 1995.12.20
CRABHAMS POCKFORD ROAD , CHIDDINGFOLD
GU8 4XS, SURREY
HOWARD TERENCE STANTON (resigned)
Director, 1995.11.07 - 2000.06.21
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
BARBARA THOMAS (resigned)
Director, 2000.01.26 - 2003.03.31
33 ST JAMES'S STREET , LONDON
SW1A 1HD

Companies near to ENIC GROUP

Information about the Private Unlimited Company ENIC GROUP 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: 2016.04.07. Reload the data