Enelco Ltd was setup in 1975, it's status is listed as "Active". The organisation has 10 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLENDYKE, Robert Lewis | 23 June 2020 | - | 1 |
GILBERT, Jennifer Margaret Lewis | N/A | 30 September 1999 | 1 |
HALL, Martin John | 06 April 2009 | 16 January 2014 | 1 |
JONES, Peter Desmond | 04 April 1994 | 27 February 2009 | 1 |
JONES, Sarah Joanna | N/A | 07 July 2008 | 1 |
LEWIS, Norman | N/A | 18 July 2008 | 1 |
LEWIS, Thelma | N/A | 30 September 1999 | 1 |
RUSSELL, Nicholas Jonathan | 28 August 2019 | 30 January 2020 | 1 |
STEPHENSON, Alan | 06 April 2009 | 30 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEAL, Linda Ruth | 04 January 2016 | 30 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 24 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
CS01 - N/A | 18 May 2020 | |
MR04 - N/A | 28 April 2020 | |
TM02 - Termination of appointment of secretary | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
AA - Annual Accounts | 23 January 2020 | |
AP01 - Appointment of director | 28 August 2019 | |
AD01 - Change of registered office address | 23 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR01 - N/A | 26 June 2019 | |
CS01 - N/A | 28 May 2019 | |
MR01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 08 February 2019 | |
SH06 - Notice of cancellation of shares | 20 July 2018 | |
SH03 - Return of purchase of own shares | 20 July 2018 | |
MR01 - N/A | 04 July 2018 | |
AD01 - Change of registered office address | 28 June 2018 | |
CS01 - N/A | 07 June 2018 | |
AD01 - Change of registered office address | 07 June 2018 | |
MR01 - N/A | 26 February 2018 | |
MR01 - N/A | 26 February 2018 | |
MR01 - N/A | 26 February 2018 | |
MR01 - N/A | 22 February 2018 | |
AA01 - Change of accounting reference date | 06 February 2018 | |
AA - Annual Accounts | 31 December 2017 | |
AP01 - Appointment of director | 12 October 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AP03 - Appointment of secretary | 12 January 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 02 June 2015 | |
MR01 - N/A | 19 May 2015 | |
AD01 - Change of registered office address | 17 May 2015 | |
MR04 - N/A | 27 April 2015 | |
RESOLUTIONS - N/A | 21 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 April 2015 | |
AR01 - Annual Return | 28 January 2015 | |
MR01 - N/A | 11 November 2014 | |
MR04 - N/A | 18 September 2014 | |
AA - Annual Accounts | 28 July 2014 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
AR01 - Annual Return | 18 February 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
AA - Annual Accounts | 28 January 2014 | |
TM01 - Termination of appointment of director | 16 January 2014 | |
AP01 - Appointment of director | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
RESOLUTIONS - N/A | 07 May 2013 | |
AA01 - Change of accounting reference date | 22 March 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
SH01 - Return of Allotment of shares | 18 February 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 20 July 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
TM02 - Termination of appointment of secretary | 14 February 2012 | |
AR01 - Annual Return | 13 February 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
TM01 - Termination of appointment of director | 13 February 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 10 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
AD01 - Change of registered office address | 08 March 2011 | |
AAMD - Amended Accounts | 30 September 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 04 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
CH04 - Change of particulars for corporate secretary | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 05 February 2009 | |
353 - Register of members | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 03 August 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 26 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2007 | |
AA - Annual Accounts | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 04 February 2005 | |
287 - Change in situation or address of Registered Office | 04 January 2005 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 11 March 2002 | |
363s - Annual Return | 13 February 2002 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 11 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 07 March 1996 | |
363s - Annual Return | 22 February 1995 | |
AA - Annual Accounts | 22 February 1995 | |
AA - Annual Accounts | 07 July 1994 | |
288 - N/A | 22 April 1994 | |
363s - Annual Return | 24 February 1994 | |
395 - Particulars of a mortgage or charge | 17 September 1993 | |
RESOLUTIONS - N/A | 27 May 1993 | |
CERTNM - Change of name certificate | 26 May 1993 | |
CERTNM - Change of name certificate | 26 May 1993 | |
MEM/ARTS - N/A | 24 May 1993 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 20 March 1992 | |
363s - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 24 February 1991 | |
363a - Annual Return | 24 February 1991 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 27 March 1990 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
AA - Annual Accounts | 09 March 1988 | |
288 - N/A | 09 March 1988 | |
363 - Annual Return | 09 March 1988 | |
288 - N/A | 17 June 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 June 2019 | Outstanding |
N/A |
A registered charge | 26 March 2019 | Fully Satisfied |
N/A |
A registered charge | 04 July 2018 | Fully Satisfied |
N/A |
A registered charge | 26 February 2018 | Outstanding |
N/A |
A registered charge | 13 February 2018 | Fully Satisfied |
N/A |
A registered charge | 13 February 2018 | Fully Satisfied |
N/A |
A registered charge | 13 February 2018 | Fully Satisfied |
N/A |
A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
A registered charge | 06 November 2014 | Fully Satisfied |
N/A |
Debenture | 06 April 2010 | Fully Satisfied |
N/A |
Debenture | 16 December 2009 | Fully Satisfied |
N/A |
Debenture | 30 July 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 14 September 1993 | Fully Satisfied |
N/A |