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ENTERPRISE MANAGED SERVICES LIMITED

Learn more about ENTERPRISE MANAGED 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 MANAGED SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00889628
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.13
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LEYLANI LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.12.08
LEYLANI LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.07.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
Form type: TM01
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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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: 2016.03.04
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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 3000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2014.05.29
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.20
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES13
Document description: AMEND ARTS SECTION 28 30/04/2014
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DIRECTOR APPOINTED MR RICHARD WARD
Form type: AP01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.27
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DIRECTOR APPOINTED MR DAVID ATHERTON
Form type: AP01
Date: 2013.08.01
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DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
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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APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND
Form type: TM01
Date: 2013.05.09
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
Form type: TM01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS / 18/04/2013
Form type: CH01
Date: 2013.04.25
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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 ALAN PETERSON
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEECHAN
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.07.20
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
Form type: TM01
Date: 2012.03.06
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DIRECTOR APPOINTED MR IAN ELLIS FRASER
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
Form type: AP01
Date: 2011.11.23
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DIRECTOR APPOINTED MR JAMES MEECHAN
Form type: AP01
Date: 2011.11.23
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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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APPOINTMENT TERMINATED, DIRECTOR STUART FRASER
Form type: TM01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
Form type: TM01
Date: 2011.08.23
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PARKER
Form type: TM01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
Form type: TM01
Date: 2011.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.12.08
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DIRECTOR APPOINTED MR STUART FRASER
Form type: AP01
Date: 2010.08.11
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 19/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 19/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
Form type: AP01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR JOHN EVANS
Form type: AP01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLAND / 14/01/2010
Form type: CH01
Date: 2010.01.15

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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
DAVID ATHERTON (current)
Director, FINANCE DIRECTOR, 2013.07.19
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
ENGLAND
DANIEL LAWRENCE HOLLAND (current)
Director, REGIONAL DIRECTOR, 2003.11.24
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
RICHARD JAMES WARD (current)
Director, ACCOUNTANT, 2013.11.28
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
PAUL BIRCH (resigned)
Secretary, 2004.02.06 - 2013.06.10
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
JOHN VINCENT GAVAN (resigned)
Secretary, SOLICITOR, 2001.05.14 - 2004.02.06
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
JOHN ELLIS JACKSON (resigned)
Secretary, CHIEF EXECUTIVE, 1997.02.28 - 1997.02.28
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
BERNADETTE MARY PITFIELD (resigned)
Secretary, 1991.07.19 - 2000.01.31
34 BROADWOOD DRIVE FULWOOD , PRESTON
PR2 9SS, LANCASHIRE
GRAHAM WHITEHEAD (resigned)
Secretary, 2000.02.01 - 2000.08.21
2 WILLOW ROAD UPPERMILL , OLDHAM
OL3 6JP, LANCASHIRE
NEIL EDWARD WILLIAMS (resigned)
Secretary, 2000.08.21 - 2001.05.14
57 ALBANY DRIVE WALTON LE DALE , PRESTON
PR5 4TX, LANCASHIRE
PETER DAVID AHYE (resigned)
Director, 2009.03.03 - 2009.07.03
UPPER WEST END FARM GALE LANE STAINBURN , OTLEY
LS21 2LX, WEST YORKSHIRE
DAVID LLEWELYN ARNOLD (resigned)
Director, 2010.04.19 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
DAVID JOHN ASHTON (resigned)
Director, CHAIRMAN, 1991.07.19 - 1995.02.24
36 FIELDSIDE AVENUE EUXTON , CHORLEY
PR7 6JF, LANCASHIRE
LILY ASHTON (resigned)
Director, ADMINISTRATOR, 1991.07.19 - 1993.12.31
36 FIELDSIDE AVENUE , CHORLEY
PR7 6JF, LANCASHIRE
COLIN MAX BERESFORD (resigned)
Director, COMPANY DIRECTOR, 2002.02.05 - 2003.02.16
122 SANDYGATE ROAD , SHEFFIELD
S10 5RZ
MALCOLM DAVID BIRKETT (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.02.28
33 EDGE FOLD ROAD WORSLEY , MANCHESTER
M28 7GE
PHILIP BROOKES (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.28 - 2001.12.31
TUDOR HOUSE LIME TREE AVENUE , BOSTON SPA
LS23 6DP, WEST YORKSHIRE
THOMAS STRICKLAND BUTLER (resigned)
Director, 1991.07.19 - 1993.12.31
FAIRFIELD WHITTINGHAM LANE HAIGHTON , PRESTON
PR2 5SL, LANCASHIRE
STUART PAUL CHASTON (resigned)
Director, REGIONAL DIRECTOR, 2002.02.05 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
JOHN COLLINS (resigned)
Director, SALES & MARKETING DIRECTOR, 2003.02.03 - 2003.10.10
COPSE HAVEN ROUNDHILL ROAD , HURWORTH
DL2 1QD, COUNTY DURHAM
STEPHEN JOHN DAY (resigned)
Director, 2006.03.08 - 2006.04.16
BECCA HOUSE BECCA LANE ABERFORD , LEEDS
LS25 3BD
JOHN FRANCIS DERBYSHIRE (resigned)
Director, NON-EXECUTIVE, 1991.07.19 - 1993.10.01
MEADOWBROW STONEHEADS, WHALEY BRIDGE , HIGH PEAK
SK23 7BB, DERBYSHIRE
JOHN EVANS (resigned)
Director, 2010.03.31 - 2013.07.19
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, 2001.01.01 - 2013.07.19
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
DAVID NEIL FOSTER (resigned)
Director, 2002.02.25 - 2013.07.05
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
IAN ELLIS FRASER (resigned)
Director, CHIEF EXECUTIVE, 2011.11.28 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
RICHARD FRASER (resigned)
Director, 2000.01.28 - 2002.04.19
4 SEVERN HILL FULWOOD , PRESTON
PR2 3RD, LANCASHIRE
STUART FRASER (resigned)
Director, SENIOR OPERATIONS DIRECTOR, 2010.08.11 - 2011.10.25
GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE , PRESTON
PR5 6AW, LANCASHIRE
JOHN VINCENT GAVAN (resigned)
Director, SOLICITOR, 2001.11.01 - 2002.02.18
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
JOHN VINCENT GAVAN (resigned)
Director, SOLICITOR, 2003.01.02 - 2006.09.30
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
NICHOLAS MARK GREGG (resigned)
Director, COMPANY DIRECTOR, 2013.07.19 - 2016.05.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
PHILIP GREGORY HALL (resigned)
Director, OPERATIONS, 2000.01.28 - 2002.03.11
23 THE DRIVE FULWOOD , PRESTON
PR2 8FF, LANCASHIRE

Companies near to ENTERPRISE MANAGED SERVICES ltd.

Information about the Private Limited Company ENTERPRISE MANAGED 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: 2016.06.13. Reload the data