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ENFIELD HOLDINGS LIMITED

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

Company details

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD

ENFIELD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00285787
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.16
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS
Form type: AD01
Date: 2015.10.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 9810
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BISSET / 07/07/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BISSET / 07/07/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES BISSET / 07/07/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAHAM BISSET / 07/07/2015
Form type: CH01
Date: 2015.07.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.30
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ALTER ARTICLES 24/04/2015
Form type: RES01
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES13
Document description: CONSOLIDATION OF SHARES 24/04/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.10
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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DIRECTOR APPOINTED MR DAVID JOHN GRAHAM BISSET
Form type: AP01
Date: 2014.04.24
£2.95
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DIRECTOR APPOINTED MR HUGH JAMES BISSET
Form type: AP01
Date: 2014.04.24
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DIRECTOR APPOINTED MR PETER MICHAEL BISSET
Form type: AP01
Date: 2014.04.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.13
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISSET
Form type: TM01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BISSET / 16/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM BISSET / 16/08/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM BISSET / 16/08/2010
Form type: CH03
Date: 2010.08.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BISSET / 11/09/2008
Form type: 288c
Date: 2008.09.11
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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NC INC ALREADY ADJUSTED, 28/09/07
Form type: 123
Date: 2007.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: RES04
Document description: £ NC 10500/15000
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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COMPANY NAME CHANGED, ENFIELD FOUNDRY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 25/01/02
Form type: CERTNM
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15

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Company directors and board members:

DAVID GRAHAM BISSET (current)
Secretary, COMPANY DIRECTOR, 1992.08.21
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
DAVID GRAHAM BISSET (current)
Director, COMPANY DIRECTOR, 1992.08.21
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
DAVID JOHN GRAHAM BISSET (current)
Director, 2014.04.08
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
HUGH JAMES BISSET (current)
Director, 2014.04.08
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
PETER MICHAEL BISSET (current)
Director, 2014.04.08
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE , EPPING
CM16 5BD, ESSEX
ENGLAND
DAVID MICHAEL GRAHAM BISSET (resigned)
Director, 1992.08.21 - 2009.04.15
144 HIGH STREET EPPING , ESSEX
CM16 4AS
FIONA CATHERINE BISSET (resigned)
Director, ADMINISTRATOR, 2000.07.21 - 2001.09.22
11 MORGANS ROAD , HERTFORD
SG13 8BS, HERTFORDSHIRE
MARY KATHLEEN BISSET (resigned)
Director, 1992.08.21 - 1993.12.31
GAMELS COTTAGE RUSH GREEN , HERTFORD
SG13 7SB, HERTFORDSHIRE
Date 2015.03.31
Fixed Assets £ 961,270
Tangible Fixed Assets £ 185,000
Current Assets £ 52,974
Tangible Fixed Assets Depreciation £ 212,558
Debtors £ 35,203
Shareholder Funds £ 770,012
Profit Loss Account Reserve £ 621,480
Revaluation Reserve £ 138,722
Called Up Share Capital £ 9,810
Net Assets Liabilities Including Pension Asset Liability £ 770,012
Total Assets Less Current Liabilities £ 781,675
Net Current Assets Liabilities £ 179,595
Creditors Due Within One Year £ 232,569
Cash Bank In Hand £ 17,771
Share Capital Allotted Called Up Paid £ 9,510
Number Shares Allotted £ 9,510
Tangible Fixed Assets Disposals £ 5,000
Tangible Fixed Assets Additions £ 574
Tangible Fixed Assets Cost Or Valuation £ 180,000
Tangible Fixed Assets Depreciation Charged In Period £ 16,496
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,450
Investments Fixed Assets £ 200,435
Creditors Due After One Year £ 11,663

Companies near to ENFIELD HOLDINGS ltd.

Information about the Private Limited Company ENFIELD HOLDINGS LIMITED 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: 2016.04.18. Reload the data