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ENTERPRISE HOLDING COMPANY NO 1 LIMITED

UK Flag The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ


ENTERPRISE HOLDING COMPANY NO 1 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 July 1989

64209 Activities of other holding companies n.e.c. - A holding company provides management services.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SHERARD SECRETARIAT SERVICES LIMITED Company Secretary -
MR ANDREW LEE MILNER Director -
MR ANDREW LATHAM NELSON Director -
Mr Francis Noon Director
Mr David Wilson Taylor Director
Mr Paul Nicholas Woollacott Director
Mr Neil Edward Williams Company Secretary
Mr David Miller Director
Mr Michael Robert Hynes Director
Mr Eric James Turner Director
Mrs Louise Joyce Ellman Director
Mr John Vincent Gavan Director
Mr John Vincent Gavan Company Secretary
Sir Leslie Clarence Young Director
Mr Dennis William Artess Director
Mr David Llewelyn Arnold Director
Mr John James West Director
Mr Owen Gerard McLaughlin Director
Mr Lino Della Pesca Director
Mr William Alistair Hetherington Director
Mr John McGrory Director
Mr Henry Caunce Director
Mr Laurence King Director
Mr Sean Keogh Director
Mr Paul Birch Company Secretary
Mr James Mason Director
Mr Adam Hafajee Patel Director
Mr Charles Richard Brocklehurst Director
Mr Melvyn Ewell Director
Mr Peter David Ahye Director
Randolf Graham McInnes Director
Mr Neil Robert Ernest Kirkby Director
Mr Owen John Oyston Director
Mr Gwynne Patrick Furlong Director
Sir Dennis Landau Thorncroft Director
Mr Ian Ellis Fraser Director
Mr Martin Crouch Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

51

Type Created Registered Persons Entitled Status
Assignment Of Rent Nationwide Building Society SATISFIED
Composite Guarantee And Mortgage Debenture The Governor And Company Of The Bank Of Scotland As Security Trustee For The Beneficiaries(As D SATISFIED
Debenture Lloyds Tsb Bank PLC As Security Trustee; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Legal Charge Co-operative Bank Public Limited Company SATISFIED
Legal Charge Co-operative Bank Public Limited Comapany SATISFIED
Legal Charge Co-operative Bank Public Limited Company SATISFIED
Legal Charge Co-operative Bank Public Limited Company SATISFIED
Legal Charge Co-operative Bank Public Limited Company SATISFIED
Legal Charge Co-operative Bank Public Limited Company SATISFIED
Legal Charge Co-operative Bank Public Limited Company SATISFIED
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Legal Charge Co-operative Bank Public Limited Company SATISFIED
Legal Charge Co-operative Bank PLC SATISFIED
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Legal Charge Co-operative Bank PLC SATISFIED
Legal Charge Co-operative Bank PLC SATISFIED
Legal Charge Co-operative Bank PLC SATISFIED
Legal Charge Co-operative Bank PLC SATISFIED
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Legal Charge Co-operative Bank PLC SATISFIED
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Legal Charge The Co-operative Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
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Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
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Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Nationwide Building Society SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Memorandum Of Cash Deposit Interest Payment Account Nationwide Building Society SATISFIED
Memorandum Of Cash Deposit Substitutionaccount Nationwide Building Society SATISFIED
Third Party Legal Charge The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £1,665,000.00 £3,031,000.00 £1,750,000.00 £575,000.00 £2,223,000.00 £451,000.00 £854,000.00
Net Worth £95,807,000.00 £83,062,000.00 £82,210,000.00 £81,468,000.00 £78,655,000.00 £75,118,000.00 £70,386,000.00
Total Current Liabilities £148,500,000.00 £156,839,000.00 £164,696,000.00 £146,665,000.00 £160,847,000.00 £144,854,000.00 £151,166,000.00
Total Current Assets £136,529,000.00 £141,981,000.00 £139,066,000.00 £120,293,000.00 £131,662,000.00 £112,132,000.00 £113,712,000.00
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