Enterprise Security Distribution (Beds) Ltd was founded on 07 November 2000 and are based in Royston, Hertfordshire, it has a status of "Active". There are 3 directors listed as Bishop, Barry, Gomez, Kevin, Hitchcock, Neil for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOMEZ, Kevin | 01 January 2001 | - | 1 |
HITCHCOCK, Neil | 01 January 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Barry | 15 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 31 January 2020 | |
PSC01 - N/A | 31 January 2020 | |
PSC01 - N/A | 31 January 2020 | |
PSC07 - N/A | 31 January 2020 | |
CS01 - N/A | 19 November 2019 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
AA - Annual Accounts | 05 August 2015 | |
SH03 - Return of purchase of own shares | 01 July 2015 | |
AR01 - Annual Return | 19 October 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AP03 - Appointment of secretary | 17 May 2013 | |
TM02 - Termination of appointment of secretary | 17 May 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 10 September 2009 | |
287 - Change in situation or address of Registered Office | 24 July 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 17 September 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
363s - Annual Return | 07 November 2005 | |
AA - Annual Accounts | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 09 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
395 - Particulars of a mortgage or charge | 02 March 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
NEWINC - New incorporation documents | 07 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 13 February 2009 | Outstanding |
N/A |
All assets debenture | 27 February 2001 | Outstanding |
N/A |