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ENTRED 9 LIMITED

Learn more about ENTRED 9 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ

ENTRED 9 LIMITED on the map

Company type: Private Limited Company
Company number: 00315922
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.02
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ENTRED 9 LIMITED is a Private Limited Company, registration number 00315922, established in United Kingdom on the 2. July 1936. The company is now active. The company has been in business for 80 years and 5 months. This company used to be called FLEXY BRUSHES LIMITED. The company is based on HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ. Business of the company ENTRED 9 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.20. We do not have any information about the company ENTRED 9 LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2016.04.11
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DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY
Form type: AP01
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.26
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DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR
Form type: TM01
Date: 2015.08.10
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RUDD / 01/12/2010
Form type: CH01
Date: 2014.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR MAX BASS
Form type: TM01
Date: 2014.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED KEITH ALAN ZAR
Form type: AP01
Date: 2012.11.12
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN
Form type: AP01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND
Form type: TM01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.01
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BASS / 29/07/2011
Form type: CH01
Date: 2012.04.30
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED STEVEN JAMES RUDD
Form type: AP01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED ANDREW JOHN HOLLAND
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED MR MAX BASS
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.24
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, OAKHURST DRIVE, LAWNHURST INDUSTRIAL ESTATE, CHEADLE HEATH STOCKPORT, CHESHIRE, SK3 0RZ
Form type: AD01
Date: 2010.10.07
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DIRECTOR APPOINTED HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY
Form type: TM01
Date: 2010.07.27
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: 288a
Date: 2008.12.10
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GREGORY NORMAN LOGGED FORM
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 20/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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COMPANY NAME CHANGED, FLEXY BRUSHES LIMITED, CERTIFICATE ISSUED ON 08/03/05
Form type: CERTNM
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21

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Company directors and board members:

STEVEN PATRICK CLANCY (current)
Director, 2016.03.30
1900 W. FIELD COURT , LAKE FOREST
60045, IL
USA
MICHAEL CHRISTOPHER MEEHAN (current)
Director, COMPANY DIRECTOR, 2012.11.02
UNIT 100 BARTON DOCK ROAD STRETFORD , GREATER MANCHESTER
M32 0YQ
STEVEN JAMES RUDD (current)
Director, MANAGING DIRECTOR, 2010.12.01
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK STRETFORD , MANCHESTER
M32 0YQ
GARY BOYD CARPENTER (resigned)
Secretary, 1991.04.10 - 1999.03.29
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.01.07 - 2008.08.08
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
DAVID PETER HELM (resigned)
Secretary, DIVISIONAL CONTROLLER, 1999.03.29 - 2005.01.07
29 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB, CHESHIRE
GREGORY NORMAN (resigned)
Secretary, CFO, 2006.01.03 - 2008.08.01
26 BIS GRANDE RUE , AIGREMONT
78240
FRANCE
MAX BASS (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2013.12.14
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK STRETFORD , MANCHESTER
M32 0YQ
FRED BENTLEY (resigned)
Director, EUROPEAN M D, 2000.06.29 - 2001.10.08
SQUIRRELS CHASE 17 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
LUCY ALEXANDRA BENTLEY (resigned)
Director, ACCOUNTANT, 2008.08.01 - 2010.06.30
16 ARLEY CLOSE , ALSAGER
ST7 2XA, CHESHIRE
SCOTT ALLEN BUCKHOUT (resigned)
Director, CEO, 2006.02.03 - 2007.04.27
85 THE AVENUE DES PAGES , LE VESINET
78110
FRANCE
GARY BOYD CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1999.03.29
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
HOWARD FREDERICK CARPENTER (resigned)
Director, PROGRAMME MANAGER, 2010.08.02 - 2010.12.20
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
PETER JAMES COHEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1998.03.13
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
JOSEPH EDWARD DOYLE (resigned)
Director, VICE PRESIDENT, 2015.07.31 - 2016.04.01
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK STRETFORD , MANCHESTER
M32 0YQ
WOLFGANG ALEXANDER FARKAS (resigned)
Director, FINANCE DIRECTOR, 2005.01.07 - 2006.01.03
6 BLAKESWOOD 167 OLDFIELD ROAD , ALTRINCHAM
WA14 4HY, CHESHIRE
MARTIN HAYHURST (resigned)
Director, CO DIRECTOR, 2001.10.08 - 2006.02.03
ROWLEY COTTAGE TOFT ROAD , KNUTSFORD
WA16 8QJ, CHESHIRE
DAVID PETER HELM (resigned)
Director, DIRECTOR FP AND A, 1999.03.29 - 2005.01.07
29 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB, CHESHIRE
ANDREW JOHN HOLLAND (resigned)
Director, FINANCE DIRECTOR, 2010.12.01 - 2012.11.02
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK STRETFORD , MANCHESTER
M32 0YQ
GREGORY NORMAN (resigned)
Director, CFO, 2006.01.03 - 2008.08.01
26 BIS GRANDE RUE , AIGREMONT
78240
FRANCE
FREDERICK JAMES GIBSON PERT (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1991.07.25
SANDVORNE BRADWALL ROAD , SANDBACH
CW11 9RA, CHESHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2010.12.20
14 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2008.12.01 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ
GORDON WILLIAM ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2000.06.29
22 BALDING COURT , TORONTO M2P 1Y7
CANADA
BARRY MICHAEL WELLS (resigned)
Director, COMPANY DIRECTOR, 1998.03.13 - 1998.12.01
2 WOODLANDS WALK MANNINGS HEATH , HORSHAM
RH13 6JG, WEST SUSSEX
KEITH ALAN ZAR (resigned)
Director, 2012.11.02 - 2015.07.31
UCI-FRAM GROUP 1900 W. FIELD COURT (1E-410) , LAKE FOREST
IL 60045
USA

Companies near to ENTRED 9 ltd.

Information about the Private Limited Company ENTRED 9 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: 2016.04.26. Reload the data