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ENL LIMITED

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

Company details

UNITS 6-9 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HANTS, PO3 5LP

ENL LIMITED on the map

Company type: Private Limited Company
Company number: 00612062
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery
  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining
  • 22290 - Manufacture of other plastic products

Previous names:

Company ENL LIMITED is a Private Limited Company, registration number 00612062, established in United Kingdom on the 30. September 1958. The company is now active. The company has been in business for 58 years and 2 months. This company used to be called ELECTROMAG-NEIL LIMITED. The company is based on UNITS 6-9 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HANTS, PO3 5LP. Business of the company ENL LIMITED by SIC and NACE code are "30300 - Manufacture of air and spacecraft and related machinery", "25110 - Manufacture of metal structures and parts of structures", "25620 - Machining", "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HERVEY GAMBLE / 01/04/2016" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company ENL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.11.03
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.11.24
HSBC BANK PLC
- Outstanding on 2013.04.26
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.02.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.08

List of company documents:

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Find out more information about ENL LIMITED. Our website makes it possible to view other available documents related to ENL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HERVEY GAMBLE / 01/04/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HERVEY GAMBLE / 01/04/2016
Form type: CH01
Date: 2016.04.01
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SECRETARY APPOINTED MR SIMON COLEBROOK
Form type: AP03
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR WARREN GAMBLE
Form type: TM01
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY WARREN GAMBLE
Form type: TM02
Date: 2015.12.21
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 110330
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006120620011
Form type: MR01
Date: 2014.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006120620010
Form type: MR01
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.24
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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SECTION 519
Form type: MISC
Date: 2014.01.08
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, UNITS 6-8 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5LP
Form type: AD01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006120620009
Form type: MR01
Date: 2013.04.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.24
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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: 2012.11.16
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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: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 110-112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL
Form type: AD01
Date: 2010.07.14
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.07.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HERVEY GAMBLE / 31/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HERVEY GAMBLE / 31/10/2009
Form type: CH01
Date: 2009.11.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
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COMPANY NAME CHANGED, ELECTROMAG-NEIL LIMITED, CERTIFICATE ISSUED ON 10/01/02
Form type: CERTNM
Date: 2002.01.10
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14

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Company directors and board members:

SIMON COLEBROOK (current)
Secretary, 2015.12.21
UNITS 6-9 VICTORY TRADING ESTATE KILN ROAD , PORTSMOUTH
PO3 5LP, HANTS
RICHARD WILLIAM HERVEY GAMBLE (current)
Director, ENGINEER, 2000.03.29
UNITS 6-9 VICTORY TRADING ESTATE KILN ROAD , PORTSMOUTH
PO3 5LP, HANTS
WARREN HERVEY GAMBLE (resigned)
Secretary, 1990.07.25 - 2015.12.21
WOODCOCK PLACE EPPING GREEN , HERTFORD
SG13 8ND, HERTS
DAVID WILLIAM BOOKER (resigned)
Director, ENGINEER & COMPANY DIRECTOR, 1990.07.25 - 1995.09.29
47 DE LISLE ROAD , BOURNEMOUTH
BH3 7NG, DORSET
WARREN HERVEY GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1990.07.25 - 2015.12.21
WOODCOCK PLACE EPPING GREEN , HERTFORD
SG13 8ND, HERTS
FRANCIS MCNULTY (resigned)
Director, COMPANY DIRECTOR, 1990.07.25 - 2000.09.30
37 PRIORY QUAY , CHRISTCHURCH
BH23 1DR, DORSET

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Information about the Private Limited Company ENL 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: 2016.05.21. Reload the data