ENIGMA SERVICES GROUP LIMITED

Riverbank Meadows Business Park, Camberley, GU17 9AB Blackwater
StatusACTIVE
Company No.00053775
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Aug 1897
Years123 years, 3 months, 20 days


SUMMARY

ENIGMA SERVICES GROUP LIMITED is an active private limited company with number 00053775. It was incorporated 123 years, 3 months, 20 days ago, on 16 August 1897. The company address is Riverbank Meadows Business Park, Camberley, GU17 9AB Blackwater, Camberley, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ENIGMA SERVICES GROUP LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


STEAD, Catherine
Secretary
ACTIVE
Assigned on 04 Apr 2017
Current time on role 3 years, 8 months, 1 days

FAGAN, Daragh Patrick Feltrim
Director
ACTIVE
Assigned on 04 Apr 2017
Current time on role 3 years, 8 months, 1 days

STEAD, Catherine Jane
Director
ACTIVE
Assigned on 08 Aug 2016
Current time on role 4 years, 3 months, 28 days

DANE, Laura May
Secretary
RESIGNED
Assigned on 31 Mar 1994
Resigned on 09 Aug 1996
Time on role 2 years, 4 months, 9 days

GLARE-WILLIAMS, Elizabeth Jayne
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 8 months, 4 days

PLANT NOMINEES LIMITED
Corporate-secretary
RESIGNED
Assigned on 09 Aug 1996
Resigned on 04 Apr 2017
Time on role 20 years, 7 months, 26 days



ALLAN, John Murray
Director
RESIGNED
Assigned on 05 Apr 1993
Resigned on 23 Mar 1994
Time on role 0 years, 11 months, 18 days

COWELL, Richard John
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1992
Time on role 28 years, 6 months, 3 days

DANE, Laura May
Director
RESIGNED
Assigned on 23 Mar 1994
Resigned on 09 Aug 1996
Time on role 2 years, 4 months, 17 days

FAGAN, Daragh Patrick Feltrim
Director
RESIGNED
Assigned on 29 Apr 2016
Resigned on 08 Aug 2016
Time on role 0 years, 3 months, 9 days

FINDLATER, John
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1992
Time on role 28 years, 6 months, 3 days



GLARE-WILLIAMS, Elizabeth Jayne
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 8 months, 4 days

GRIFFITHS, Paul
Director
RESIGNED
Assigned on 23 Mar 1994
Resigned on 09 Aug 1996
Time on role 2 years, 4 months, 17 days

LAAN, Alexandra Jane
Director
RESIGNED
Assigned on 29 Sep 2008
Resigned on 29 Apr 2016
Time on role 7 years, 7 months, 0 days

PRENTICE, Anthony Frank
Director
RESIGNED
Assigned on 01 Jun 1992
Resigned on 07 Apr 1993
Time on role 0 years, 10 months, 6 days

GRAYSTON CENTRAL SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 09 Aug 1996
Resigned on 04 Apr 2017
Time on role 20 years, 7 months, 26 days



PLANT NOMINEES LIMITED
Corporate-director
RESIGNED
Assigned on 09 Aug 1996
Resigned on 04 Apr 2017
Time on role 20 years, 7 months, 26 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Letter of set off


Created on 07 Nov 1984
Delivered on 08 Nov 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
Any sums standing to the credit of any present/future account of the company.


Transactions



Legal mortgage


Created on 02 Apr 1982
Delivered on 07 Apr 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 635 warwick road, tyseley, birmingham, wm 196314.


Transactions



Legal mortgage


Created on 02 Apr 1982
Delivered on 07 Apr 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H whitebirk bleach works, whitebirk road, blackburn, la 434720.


Transactions

View PDF


Debenture


Created on 01 Feb 1982
Delivered on 04 Feb 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Legal charge


Created on 20 Feb 1981
Delivered on 05 Mar 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 635 warwick road, birmingham west midlands, T.N. WM196314.


Transactions



Guarantee & debenture


Created on 10 Oct 1980
Delivered on 31 Oct 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures). Fixed plant & machinery.


Transactions

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