Enesco Ltd was registered on 03 June 1987 and has its registered office in Carlisle in Cumbria. There are 20 directors listed as Brown, Emily Kaye, Cupp, Cathy Lyn, Durden, Mildred Frances, Hipple, Robert J, Johnson, Peter, Myren, Matthew, Myren, Matthew, Wyatt, Bruce H, Wylie, Dawn, Bradley, Thomas Franklin, Dallemolle, Daniel, Dunning, Andrew Reginald, Fitness, Roger Ian, Freedman, Eugene, Freedman, Richard Keith, Hill, Jane Miriam, Hutsell, Jeffrey, Lemajeur, Jeffrey Wayne, Manley, Paula Elizabeth, Passmore Mclaughlin, Cynthia for this company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Thomas Franklin | 24 April 2003 | 16 August 2004 | 1 |
DALLEMOLLE, Daniel | 09 May 2001 | 20 April 2004 | 1 |
DUNNING, Andrew Reginald | N/A | 03 January 1995 | 1 |
FITNESS, Roger Ian | N/A | 29 April 1994 | 1 |
FREEDMAN, Eugene | 03 January 1995 | 20 October 2004 | 1 |
FREEDMAN, Richard Keith | 03 January 1995 | 16 January 1998 | 1 |
HILL, Jane Miriam | 08 July 1993 | 03 January 1995 | 1 |
HUTSELL, Jeffrey | 13 November 1998 | 27 June 2000 | 1 |
LEMAJEUR, Jeffrey Wayne | 09 May 2001 | 24 April 2003 | 1 |
MANLEY, Paula Elizabeth | 14 February 2005 | 15 July 2005 | 1 |
PASSMORE MCLAUGHLIN, Cynthia | 01 October 2004 | 15 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Emily Kaye | 01 May 2018 | - | 1 |
CUPP, Cathy Lyn | 10 October 2011 | 15 August 2012 | 1 |
DURDEN, Mildred Frances | 09 May 2001 | 24 March 2005 | 1 |
HIPPLE, Robert J | 20 October 1999 | 01 March 2001 | 1 |
JOHNSON, Peter | 13 November 1998 | 20 October 1999 | 1 |
MYREN, Matthew | 16 October 2012 | 01 May 2018 | 1 |
MYREN, Matthew | 12 March 2010 | 16 September 2011 | 1 |
WYATT, Bruce H | 09 February 1995 | 31 March 1998 | 1 |
WYLIE, Dawn | N/A | 08 July 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 28 June 2018 | |
AP03 - Appointment of secretary | 28 June 2018 | |
TM02 - Termination of appointment of secretary | 28 June 2018 | |
AP01 - Appointment of director | 28 June 2018 | |
TM01 - Termination of appointment of director | 28 June 2018 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 15 June 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 16 June 2016 | |
CH03 - Change of particulars for secretary | 16 June 2016 | |
AP01 - Appointment of director | 05 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
MR01 - N/A | 05 April 2016 | |
AP01 - Appointment of director | 04 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AP03 - Appointment of secretary | 22 October 2012 | |
TM02 - Termination of appointment of secretary | 31 August 2012 | |
AA - Annual Accounts | 24 August 2012 | |
MEM/ARTS - N/A | 23 July 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
RESOLUTIONS - N/A | 13 July 2012 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
CH01 - Change of particulars for director | 21 October 2011 | |
AP01 - Appointment of director | 21 October 2011 | |
AP03 - Appointment of secretary | 20 October 2011 | |
TM02 - Termination of appointment of secretary | 14 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 11 May 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
AP01 - Appointment of director | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AP01 - Appointment of director | 08 November 2010 | |
TM01 - Termination of appointment of director | 06 November 2010 | |
TM01 - Termination of appointment of director | 06 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AP03 - Appointment of secretary | 29 April 2010 | |
MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
MISC - Miscellaneous document | 10 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
RESOLUTIONS - N/A | 30 December 2008 | |
CAP-MDSC - N/A | 30 December 2008 | |
CAP-SS - N/A | 30 December 2008 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 18 June 2007 | |
395 - Particulars of a mortgage or charge | 18 May 2007 | |
MEM/ARTS - N/A | 18 May 2007 | |
RESOLUTIONS - N/A | 11 May 2007 | |
AA - Annual Accounts | 10 May 2007 | |
395 - Particulars of a mortgage or charge | 04 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 15 February 2007 | |
395 - Particulars of a mortgage or charge | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 22 August 2006 | |
395 - Particulars of a mortgage or charge | 22 August 2006 | |
395 - Particulars of a mortgage or charge | 16 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
363a - Annual Return | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
395 - Particulars of a mortgage or charge | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
363s - Annual Return | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 21 March 2003 | |
287 - Change in situation or address of Registered Office | 03 January 2003 | |
CERTNM - Change of name certificate | 20 December 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 06 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 14 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 09 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 09 July 1996 | |
288 - N/A | 27 June 1996 | |
RESOLUTIONS - N/A | 05 December 1995 | |
RESOLUTIONS - N/A | 05 December 1995 | |
RESOLUTIONS - N/A | 05 December 1995 | |
AA - Annual Accounts | 02 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1995 | |
363s - Annual Return | 06 July 1995 | |
SA - Shares agreement | 03 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 July 1995 | |
88(2)P - N/A | 20 June 1995 | |
88(2)P - N/A | 20 June 1995 | |
88(2)P - N/A | 20 June 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 June 1995 | |
RESOLUTIONS - N/A | 11 April 1995 | |
RESOLUTIONS - N/A | 11 April 1995 | |
RESOLUTIONS - N/A | 11 April 1995 | |
123 - Notice of increase in nominal capital | 11 April 1995 | |
288 - N/A | 03 April 1995 | |
RESOLUTIONS - N/A | 21 March 1995 | |
MEM/ARTS - N/A | 21 March 1995 | |
288 - N/A | 14 March 1995 | |
288 - N/A | 23 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 01 February 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
CERT11 - Re-registration of a company from public to private with a change of name | 19 January 1995 | |
MAR - Memorandum and Articles - used in re-registration | 19 January 1995 | |
53 - Application by a public company for re-registration as a private company | 19 January 1995 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
363s - Annual Return | 13 July 1994 | |
288 - N/A | 14 June 1994 | |
AA - Annual Accounts | 18 May 1994 | |
RESOLUTIONS - N/A | 16 May 1994 | |
RESOLUTIONS - N/A | 16 May 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 December 1993 | |
353 - Register of members | 16 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
MEM/ARTS - N/A | 11 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1993 | |
123 - Notice of increase in nominal capital | 11 December 1993 | |
123 - Notice of increase in nominal capital | 11 December 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1993 | |
AA - Annual Accounts | 23 November 1993 | |
PROSP - Prospectus | 16 November 1993 | |
288 - N/A | 14 October 1993 | |
RESOLUTIONS - N/A | 15 September 1993 | |
RESOLUTIONS - N/A | 15 September 1993 | |
RESOLUTIONS - N/A | 15 September 1993 | |
RESOLUTIONS - N/A | 15 September 1993 | |
RESOLUTIONS - N/A | 08 September 1993 | |
123 - Notice of increase in nominal capital | 08 September 1993 | |
RESOLUTIONS - N/A | 01 September 1993 | |
RESOLUTIONS - N/A | 01 September 1993 | |
CERT7 - Re-registration of a company from private to public with a change of name | 01 September 1993 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 01 September 1993 | |
AUDR - Auditor's report | 01 September 1993 | |
BS - Balance sheet | 01 September 1993 | |
AUDS - Auditor's statement | 01 September 1993 | |
MAR - Memorandum and Articles - used in re-registration | 01 September 1993 | |
43(3) - Application by a private company for re-registration as a public company | 01 September 1993 | |
288 - N/A | 05 August 1993 | |
288 - N/A | 29 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1993 | |
363s - Annual Return | 01 July 1993 | |
169 - Return by a company purchasing its own shares | 23 June 1993 | |
RESOLUTIONS - N/A | 24 May 1993 | |
AA - Annual Accounts | 09 March 1993 | |
363s - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 17 March 1992 | |
288 - N/A | 14 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1991 | |
363b - Annual Return | 06 August 1991 | |
288 - N/A | 02 July 1991 | |
AA - Annual Accounts | 15 February 1991 | |
363a - Annual Return | 29 January 1991 | |
288 - N/A | 11 January 1991 | |
288 - N/A | 22 November 1990 | |
288 - N/A | 15 October 1990 | |
288 - N/A | 04 October 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
RESOLUTIONS - N/A | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1990 | |
MEM/ARTS - N/A | 11 September 1990 | |
123 - Notice of increase in nominal capital | 11 September 1990 | |
AA - Annual Accounts | 30 August 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 August 1990 | |
88(2)P - N/A | 09 August 1990 | |
288 - N/A | 30 April 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 08 September 1989 | |
395 - Particulars of a mortgage or charge | 25 August 1989 | |
363 - Annual Return | 14 August 1989 | |
288 - N/A | 03 August 1989 | |
288 - N/A | 24 July 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 1989 | |
363 - Annual Return | 06 July 1989 | |
AA - Annual Accounts | 30 June 1989 | |
288 - N/A | 19 June 1989 | |
288 - N/A | 09 December 1988 | |
288 - N/A | 16 June 1988 | |
RESOLUTIONS - N/A | 26 May 1988 | |
RESOLUTIONS - N/A | 26 May 1988 | |
RESOLUTIONS - N/A | 26 May 1988 | |
RESOLUTIONS - N/A | 26 May 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1988 | |
PUC 2 - N/A | 26 May 1988 | |
123 - Notice of increase in nominal capital | 26 May 1988 | |
288 - N/A | 17 May 1988 | |
395 - Particulars of a mortgage or charge | 25 January 1988 | |
395 - Particulars of a mortgage or charge | 07 January 1988 | |
RESOLUTIONS - N/A | 13 November 1987 | |
RESOLUTIONS - N/A | 13 November 1987 | |
123 - Notice of increase in nominal capital | 13 November 1987 | |
PUC 3 - N/A | 13 November 1987 | |
288 - N/A | 03 November 1987 | |
287 - Change in situation or address of Registered Office | 03 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1987 | |
PUC 5 - N/A | 30 October 1987 | |
CERTNM - Change of name certificate | 06 October 1987 | |
288 - N/A | 16 September 1987 | |
288 - N/A | 16 September 1987 | |
287 - Change in situation or address of Registered Office | 16 September 1987 | |
NEWINC - New incorporation documents | 03 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2016 | Outstanding |
N/A |
An account pledge agreement | 28 June 2012 | Outstanding |
N/A |
Debenture | 28 June 2012 | Outstanding |
N/A |
Deed of charge over credit balances | 23 March 2010 | Fully Satisfied |
N/A |
Debenture | 19 April 2007 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 2 may 2007 and | 13 April 2007 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 05 february 2007 and | 24 January 2007 | Fully Satisfied |
N/A |
Composite debenture | 23 January 2007 | Fully Satisfied |
N/A |
Charge over shares | 23 January 2007 | Fully Satisfied |
N/A |
A charge over shares | 03 August 2006 | Fully Satisfied |
N/A |
A composite debenture | 03 August 2006 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland on 11 august 2006 and | 03 August 2006 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 10 February 2006 | Fully Satisfied |
N/A |
A deed of variation of a debenture dated 8 september 2005 | 14 November 2005 | Fully Satisfied |
N/A |
Debenture | 08 September 2005 | Fully Satisfied |
N/A |
Legal charge | 22 August 1989 | Fully Satisfied |
N/A |
Legal charge | 04 January 1988 | Fully Satisfied |
N/A |
Charge | 04 January 1988 | Fully Satisfied |
N/A |