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ENSIGN FINANCE LIMITED

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

Company details

7 HUNGATE, BECCLES, SUFFOLK, NR34 9TT

ENSIGN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00528729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.30
dissolution date: 2015.01.13
last member list: 2014.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER HIRE PURCHASE AGREEMENTS - Outstanding on 1981.08.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.02.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1991.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.01
Form type: LATEST SOC
Document description: 01/03/14 STATEMENT OF CAPITAL;GBP 402686
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.05
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA FLORENCE GOLDSMITH / 31/01/2012
Form type: CH03
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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SAIL ADDRESS CHANGED FROM:, 9 CHALK HILL HOUSE, ROSARY ROAD, NORWICH, NORFOLK, NR1 1SZ, UNITED KINGDOM
Form type: AD02
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEC GOLDSMITH / 01/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA FLORENCE GOLDSMITH / 01/03/2012
Form type: CH01
Date: 2012.03.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEC GOLDSMITH / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA FLORENCE GOLDSMITH / 01/10/2009
Form type: CH01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BAXTER
Form type: 288b
Date: 2009.03.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 13/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 13/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.16
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, 72 HENLEY ROAD, IPSWICH, SUFFOLK, IP1 3RZ
Form type: 287
Date: 2005.02.24
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RETURN MADE UP TO 13/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 13/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 13/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ALTER MEM AND ARTS 14/01/99
Form type: SRES01
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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ALTER MEM AND ARTS 28/02/95
Form type: SRES01
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28

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Company directors and board members:

FIONA FLORENCE GOLDSMITH (dissolve)
Secretary, 1991.03.31 - 2015.01.13
58A BRACONDALE , NORWICH
NR1 2AP, NORFOLK
FIONA FLORENCE GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2015.01.13
58A BRACONDALE , NORWICH
NR1 2AP, NORFOLK
ROY ALEC GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2015.01.13
58A BRACONDALE , NORWICH
NR1 2AP, NORFOLK
JAMES WILLIAM BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2007.11.26
SILVER BIRCHES , HINTLESHAM
IP8 3NJ, SUFFOLK
HERMAN ALFRED GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2004.01.31
72 HENLEY ROAD , IPSWICH
IP1 3RZ, SUFFOLK

Companies near to ENSIGN FINANCE ltd.

Information about the Private Limited Company ENSIGN FINANCE 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: 2016.05.14. Reload the data