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ENTERPRISE BUILDING SERVICES LIMITED

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

Company details

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ

ENTERPRISE BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00432801
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.09
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ENTERPRISE BUILDING SERVICES LIMITED is a Private Limited Company, registration number 00432801, established in United Kingdom on the 9. April 1947. The company is now active. The company has been in business for 69 years and 8 months. This company used to be called T. PARTINGTON & SON (BUILDERS) LIMITED. The company is based on THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ. Business of the company ENTERPRISE BUILDING SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company ENTERPRISE BUILDING SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. 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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
Form type: TM01
Date: 2016.04.01
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DIRECTOR APPOINTED MR ANDREW LEE MILNER
Form type: AP01
Date: 2016.03.14
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 150481.92
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX, UNITED KINGDOM
Form type: AD01
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.27
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.02
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CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
Form type: TM02
Date: 2013.06.13
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DIRECTOR APPOINTED MR MELVYN EWELL
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
Form type: TM01
Date: 2012.10.16
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DIRECTOR APPOINTED MR IAN ELLIS FRASER
Form type: AP01
Date: 2012.10.11
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DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
Form type: AP01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR APPOINTED MR STUART PAUL CHASTON
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
Form type: TM01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, GORDON HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW, UNITED KINGDOM
Form type: AD01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR LARRY HAZELDINE
Form type: TM01
Date: 2011.02.16
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LANCASTER HOUSE, CENTURIAN WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2010.12.13
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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DIRECTOR APPOINTED MR MARTIN JOHN JOYCE
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
Form type: TM01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY HAZELDINE / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
Form type: CH03
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
Form type: TM01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
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COMPANY NAME CHANGED, T. PARTINGTON & SON (BUILDERS) L, IMITED, CERTIFICATE ISSUED ON 19/03/07
Form type: CERTNM
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30

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Company directors and board members:

SHERARD SECRETARIAT SERVICES LIMITED (current)
Secretary, 2013.06.11
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
ANDREW LEE MILNER (current)
Director, CHARTERED ENGINEER, 2016.02.19
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
ANDREW LATHAM NELSON (current)
Director, FINANCE DIRECTOR, 2013.04.08
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
GEOFFREY ALAN BADLEY (resigned)
Secretary, 1991.07.24 - 2001.05.18
6 HILL VIEW WHALEY BRIDGE , STOCKPORT
SK12 7BG, CHESHIRE
PAUL BIRCH (resigned)
Secretary, 2004.02.06 - 2013.06.10
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
JOHN VINCENT GAVAN (resigned)
Secretary, SOLICITOR, 2001.07.06 - 2004.02.06
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
EAMMON O'MALLEY (resigned)
Secretary, DIRECTOR, 2001.05.18 - 2001.07.06
32 BROOKS DRIVE , HALE BARNS
WA15 8TR, CHESHIRE
DAVID LLEWELYN ARNOLD (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.10.11 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
GEOFFREY ALAN BADLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.07.24 - 2001.05.18
6 HILL VIEW WHALEY BRIDGE , STOCKPORT
SK12 7BG, CHESHIRE
JOHN BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2000.03.31
100 DUNDEE LANE RAMSBOTTOM , BURY
BL0 9HG, LANCASHIRE
IAIN HARVEY BIRCH (resigned)
Director, COMMERCIAL MAANGER, 2001.07.06 - 2003.09.12
4 ETON PARK , PRESTON
PR2 9NL, LANCASHIRE
STUART PAUL CHASTON (resigned)
Director, 2012.03.05 - 2012.10.11
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
MELVYN EWELL (resigned)
Director, CEO, 2013.04.08 - 2016.03.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
JOHN JOSEPH FLOOD (resigned)
Director, COMMERCIAL MANAGER, 2001.07.06 - 2012.10.12
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
IAN ELLIS FRASER (resigned)
Director, CEO, 2012.10.11 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
JOHN VINCENT GAVAN (resigned)
Director, SOLICITOR, 2001.07.06 - 2006.09.30
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
LARRY HAZELDINE (resigned)
Director, COMPANY DIRECTOR, 2000.01.11 - 2011.02.16
GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE , PRESTON
PR5 6AW, LANCASHIRE
MARTIN JOHN JOYCE (resigned)
Director, 2010.02.18 - 2012.03.05
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
SEAN KEOGH (resigned)
Director, COMPANY DIRECTOR, 2001.07.06 - 2004.01.20
WHITEHEAD FARM 650 WHITTINGHAM LANE GOOSNARGH , PRESTON
PR3 2JJ, LANCASHIRE
NEIL ROBERT ERNEST KIRKBY (resigned)
Director, FINANCE DIRECTOR, 2003.04.07 - 2009.12.04
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
ANTHONY MICHAEL LAVIN (resigned)
Director, CHARTERED SURVEYOR, 1993.05.25 - 2003.10.01
8 EDENFIELD LANE WORSLEY , MANCHESTER
M28 2PP, GREATER MANCHESTER
JOHN GERARD MALONEY (resigned)
Director, CHIEF OPERATING OFFICER, 2004.03.15 - 2005.03.18
10 PENDLE HILL GRIMSARGH , PRESTON
PR2 5BG, LANCASHIRE
JACK MCGRORY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.03.15 - 2006.04.06
12 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
OWEN GERARD MCLAUGHLIN (resigned)
Director, 2006.09.30 - 2010.02.18
LANCASTER HOUSE CENTURIAN WAY , LEYLAND
PR26 6TX, LANCASHIRE
DESMOND FRANCIS O'MALLEY (resigned)
Director, 2001.05.18 - 2002.12.25
261 DIDSBURY ROAD HEATON MERSEY , STOCKPORT
SK4 3JG, CHESHIRE
EAMMON O'MALLEY (resigned)
Director, 2001.05.18 - 2002.12.25
32 BROOKS DRIVE , HALE BARNS
WA15 8TR, CHESHIRE
ALAN REDDIOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.07.31
1 SPRINGSIDE VIEW BRANDLESHOLME , BURY
BL8 4LU, LANCASHIRE
BERNARD ROUTLEDGE (resigned)
Director, QUANTITY SURVEYOR, 1991.07.24 - 1993.11.19
LAUREL HURST KINDERS LANE GREENFIELD , OLDHAM
OL3 7BQ, LANCASHIRE
JAMES STEPHEN THORNTON (resigned)
Director, 2001.07.06 - 2003.08.04
9 HILLY CROFT BROMLEY CROSS , BOLTON
BL7 9HN, LANCASHIRE
DAVID JOHN WHITEHEAD (resigned)
Director, QUANTITY SURVEYOR, 2000.01.11 - 2001.06.30
PARKHEAD 118 HEYSIDE ROYTON , OLDHAM
OL2 6LS, GREATER MANCHESTER

Companies near to ENTERPRISE BUILDING SERVICES ltd.

Information about the Private Limited Company ENTERPRISE BUILDING SERVICES 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: 2016.05.04. Reload the data