Based in Royston in Hertfordshire, Enterprise Security Distribution (Yorkshire) Ltd was established in 2006, it has a status of "Active". There are 3 directors listed as Bishop, Barry, Howard, Ray, Simpson, Andrew Gordon for the company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Ray | 20 June 2007 | - | 1 |
SIMPSON, Andrew Gordon | 25 January 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Barry | 15 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 05 August 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 23 September 2013 | |
SH01 - Return of Allotment of shares | 23 September 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 | 14 September 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 28 July 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 10 September 2009 | |
287 - Change in situation or address of Registered Office | 29 July 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
363s - Annual Return | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
395 - Particulars of a mortgage or charge | 08 December 2006 | |
225 - Change of Accounting Reference Date | 21 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
NEWINC - New incorporation documents | 08 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 13 February 2009 | Outstanding |
N/A |
Debenture | 30 November 2006 | Outstanding |
N/A |