Enterprise Building Services Limited

Company Name	Enterprise Building Services Limited
Company Status	Dissolved
Company Number	00432801
Category	Private Limited Company
Incorporation Date	9 April 1947(77 years, 1 month ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Name	T. Partington & Son (Builders) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(66 years after company formation)
Appointment Duration	10 years, 1 month (closed 30 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2017(70 years, 1 month after company formation)
Appointment Duration	6 years (closed 30 May 2023)
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 June 2013(66 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 May 2023)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Alan Reddiough
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	1 Springside View Brandlesholme Bury Lancashire BL8 4LU

Director Name	Bernard Routledge
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 1993)
Role	Quantity Surveyor
Correspondence Address	Laurel Hurst Kinders Lane Greenfield Oldham Lancashire OL3 7BQ

Director Name	Geoffrey Alan Badley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 May 2001)
Role	Certified Accountant
Correspondence Address	6 Hill View Whaley Bridge Stockport Cheshire SK12 7BG

Director Name	John Barnes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	100 Dundee Lane Ramsbottom Bury Lancashire BL0 9HG

Secretary Name	Geoffrey Alan Badley
Nationality	British
Status	Resigned
Appointed	24 July 1991(44 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	6 Hill View Whaley Bridge Stockport Cheshire SK12 7BG

Director Name	Mr Anthony Michael Lavin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(46 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Edenfield Lane Worsley Manchester Greater Manchester M28 2PP

Director Name	Mr David John Whitehead
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2001)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Parkhead 118 Heyside Royton Oldham Greater Manchester OL2 6LS

Director Name	Larry Hazeldine
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(52 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Eammon O'Malley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(54 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	32 Brooks Drive Hale Barns Cheshire WA15 8TR

Director Name	Desmond Francis O'Malley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(54 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	261 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3JG

Secretary Name	Eammon O'Malley
Nationality	British
Status	Resigned
Appointed	18 May 2001(54 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	32 Brooks Drive Hale Barns Cheshire WA15 8TR

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(54 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	James Stephen Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(54 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 August 2003)
Role	Company Director
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(54 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(54 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 October 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Iain Harvey Birch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(54 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Commercial Maanger
Country of Residence	England
Correspondence Address	4 Eton Park Preston Lancashire PR2 9NL

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	06 July 2001(54 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(56 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(56 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(56 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(56 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(59 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurian Way Leyland Lancashire PR26 6TX

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(62 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(64 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(65 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(65 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(68 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Contact

Telephone	0161 6333951
Telephone region	Manchester

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

149k at £1	First Claims Response (Manchester) LTD 99.01% Ordinary Deferred
149k at £0.01	First Claims Response (Manchester) LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1986	Delivered on: 4 November 1986 Persons entitled: Excess Insurance Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that the interest of T. partington and son (builders) limited pursuant to an agreement dated 13.2.79. property known as plot 93 greenways estate ingol preston lancs together with the buildings erected thereon or on some part thereof. Fully Satisfied
30 April 1986	Delivered on: 8 May 1986 Satisfied on: 3 April 2001 Persons entitled: Partington Development Company Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 30.04.86. Particulars: L/H property at stock lane, chadderton, oldham. Fully Satisfied
9 April 1985	Delivered on: 10 April 1985 Persons entitled: Excess Insurance Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a plot 32 greenways estate ingol lancashire. Fully Satisfied
10 November 1983	Delivered on: 15 November 1983 Satisfied on: 7 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and/or proceeds of sale thereof fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
10 November 1983	Delivered on: 12 November 1983 Satisfied on: 3 April 2001 Persons entitled: Excess Insurance Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: No 146 wymundsley, astley park, charley, lancashire. Fully Satisfied
10 November 1983	Delivered on: 12 November 1983 Satisfied on: 3 April 2001 Persons entitled: Excess Insurance Company Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 61 greenways estate ingol lincolnshire (see doc 99 for full details). Fully Satisfied
23 March 1979	Delivered on: 30 March 1979 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of oliver street oliver house, oldham, greater manchester. Title no:- gm 13607.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 January 1971	Delivered on: 28 January 1971 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in mossley, lancs, title no la 63851. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
14 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150,481.92 (6 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150,481.92 (6 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150,481.92 (6 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 150,481.92 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 150,481.92 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 150,481.92 (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 150,481.92 (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 150,481.92 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Registered office address changed from , Lancaster House Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 (1 page)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
2 July 2013	Satisfaction of charge 9 in full (4 pages)
2 July 2013	Satisfaction of charge 9 in full (4 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
17 October 2012	Termination of appointment of Stuart Chaston as a director (1 page)
17 October 2012	Termination of appointment of Stuart Chaston as a director (1 page)
17 October 2012	Termination of appointment of Stuart Chaston as a director (1 page)
17 October 2012	Termination of appointment of Stuart Chaston as a director (1 page)
16 October 2012	Termination of appointment of John Flood as a director (1 page)
16 October 2012	Termination of appointment of John Flood as a director (1 page)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
15 August 2012	Full accounts made up to 31 December 2011 (10 pages)
15 August 2012	Full accounts made up to 31 December 2011 (10 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
9 March 2012	Appointment of Mr Stuart Paul Chaston as a director (2 pages)
9 March 2012	Appointment of Mr Stuart Paul Chaston as a director (2 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
28 October 2011	Registered office address changed from , Gordon House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
16 February 2011	Termination of appointment of Larry Hazeldine as a director (1 page)
16 February 2011	Termination of appointment of Larry Hazeldine as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurian Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from , Lancaster House, Centurian Way, Leyland, Lancashire, PR26 6TX on 13 December 2010 (1 page)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
18 February 2010	Appointment of Mr Martin John Joyce as a director (2 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Appointment of Mr Martin John Joyce as a director (2 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
15 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
15 January 2010	Director's details changed for Larry Hazeldine on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Larry Hazeldine on 14 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
15 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
19 March 2007	Company name changed T. partington & son (builders) l imited\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed T. partington & son (builders) l imited\certificate issued on 19/03/07 (2 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 12/07/05; full list of members (3 pages)
12 July 2005	Return made up to 12/07/05; full list of members (3 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Return made up to 12/07/04; full list of members (7 pages)
20 July 2004	Return made up to 12/07/04; full list of members (7 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 July 2003	Return made up to 12/07/03; full list of members (10 pages)
18 July 2003	Return made up to 12/07/03; full list of members (10 pages)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Full accounts made up to 31 March 2001 (14 pages)
7 September 2001	Full accounts made up to 31 March 2001 (14 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: lancaster house, centurion way, leyland, lancashire PR26 6TX (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
28 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 August 2001	Auditor's resignation (1 page)
22 August 2001	Auditor's resignation (1 page)
13 August 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary resigned (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary resigned (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: palm buildings, stock lane, chadderton, nr. Oldham, lancs OL9 9EZ (1 page)
29 May 2001	Registered office changed on 29/05/01 from: palm buildings,, stock lane,, chadderton,, nr. Oldham, lancs OL9 9EZ (1 page)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	New director appointed (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
29 September 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
3 August 2000	Return made up to 12/07/00; full list of members (7 pages)
3 August 2000	Return made up to 12/07/00; full list of members (7 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
3 September 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
3 September 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
22 July 1999	Return made up to 12/07/99; no change of members (6 pages)
22 July 1999	Return made up to 12/07/99; no change of members (6 pages)
19 August 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
19 August 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
27 July 1998	Return made up to 12/07/98; full list of members (8 pages)
27 July 1998	Return made up to 12/07/98; full list of members (8 pages)
17 November 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
17 November 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
23 July 1997	Return made up to 12/07/97; no change of members (5 pages)
23 July 1997	Return made up to 12/07/97; no change of members (5 pages)
23 September 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
23 September 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
25 July 1996	Return made up to 12/07/96; no change of members (6 pages)
25 July 1996	Return made up to 12/07/96; no change of members (6 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
2 August 1995	Return made up to 12/07/95; full list of members (10 pages)
2 August 1995	Return made up to 12/07/95; full list of members (10 pages)

Enterprise Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London