Enfield Holdings Limited

Company Name	Enfield Holdings Limited
Company Status	Active
Company Number	00285787
Category	Private Limited Company
Incorporation Date	16 March 1934 (86 years, 7 months ago)
Previous Name	Enfield Foundry Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Graham Bisset
Date of Birth	November 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(58 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Secretary Name	Mr David Graham Bisset
Nationality	British
Status	Current
Appointed	21 August 1992(58 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mr David John Graham Bisset
Date of Birth	March 1986 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(80 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mr Peter Michael Bisset
Date of Birth	January 1989 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(80 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mr Hugh James Bisset
Date of Birth	January 1989 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(80 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	David Michael Graham Bisset
Date of Birth	August 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(58 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mary Kathleen Bisset
Date of Birth	March 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(58 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Gamels Cottage Rush Green Hertford Hertfordshire SG13 7SB

Director Name	Fiona Catherine Bisset
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(66 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2001)
Role	Administrator
Correspondence Address	11 Morgans Road Hertford Hertfordshire SG13 8BS

Contact

Telephone	01992 710224
Telephone region	Lea Valley

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.7k at £1	David Graham Bisset 67.86% Ordinary
2.9k at £1	Trustees Of Michael Bisset 1989 Trust 29.08% Ordinary
231 at £1	Kathleen Mary Fitzgerald 2.35% Preference
49 at £1	David Michael Graham Bisset 0.50% Preference
20 at £1	Mary Kathleen Bisset 0.20% Preference

Financials

Year	2014
Net Worth	£777,327
Cash	£10,429
Current Liabilities	£291,042

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2019 (1 year, 1 month ago)
Next Return Due	2 October 2020 (5 days from now)

Charges

12 June 2020	Delivered on: 23 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 November 2010	Delivered on: 24 November 2010 Satisfied on: 10 April 2015 Persons entitled: Barclays 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: F/H property k/a 2A railway road waltham cross hertfordshire. Fully Satisfied
3 November 2010	Delivered on: 13 November 2010 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 2001	Delivered on: 22 February 2001 Satisfied on: 24 December 2010 Persons entitled: Girobank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit (as defined in the deed). Fully Satisfied
16 February 2001	Delivered on: 22 February 2001 Satisfied on: 24 December 2010 Persons entitled: Girobank PLC Classification: Direct legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 swinborne drive springwood industrial estate braintree essex. Fully Satisfied
9 January 2001	Delivered on: 13 January 2001 Satisfied on: 24 December 2010 Persons entitled: Girobank PLC Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit. Fully Satisfied
24 July 2000	Delivered on: 28 July 2000 Satisfied on: 24 December 2010 Persons entitled: Furlong Homes PLC Classification: Legal charge Secured details: £500,000. Particulars: F/H land on the east side of york road waltham cross herts t/no;-HD384270. Fully Satisfied
15 December 1998	Delivered on: 29 December 1998 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the enfield foundry company limited to the chargee on any account whatsoever. 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
28 February 1972	Delivered on: 7 March 1972 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former waltham cross gas works at york rd. Waltham cross hertfordshire. Fully Satisfied

Filing History

2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
6 October 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 6 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 9,810 (6 pages)
8 July 2015	Director's details changed for Mr Peter Michael Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr David Graham Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Hugh James Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr David John Graham Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Peter Michael Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr David Graham Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Hugh James Bisset on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr David John Graham Bisset on 7 July 2015 (2 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidation of shares 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
10 April 2015	Satisfaction of charge 8 in full (4 pages)
10 April 2015	Satisfaction of charge 7 in full (4 pages)
30 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 9,810 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014	Appointment of Mr David John Graham Bisset as a director (2 pages)
24 April 2014	Appointment of Mr Peter Michael Bisset as a director (2 pages)
24 April 2014	Appointment of Mr Hugh James Bisset as a director (2 pages)
22 October 2013	Memorandum and Articles of Association (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 9,810 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Termination of appointment of David Bisset as a director (1 page)
19 August 2010	Director's details changed for David Graham Bisset on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for David Michael Graham Bisset on 16 August 2010 (2 pages)
19 August 2010	Secretary's details changed for David Graham Bisset on 16 August 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Director and secretary's change of particulars / david bisset / 11/09/2008 (1 page)
10 September 2008	Return made up to 21/08/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Nc inc already adjusted 28/09/07 (9 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Return made up to 21/08/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Return made up to 21/08/06; full list of members (3 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 September 2005	Return made up to 21/08/05; full list of members (9 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 September 2004	Return made up to 21/08/04; full list of members (9 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
15 September 2003	Return made up to 21/08/03; full list of members (9 pages)
7 August 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
25 January 2002	Company name changed enfield foundry holdings LIMITED\certificate issued on 25/01/02 (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: railway road waltham cross herts EN8 7JA (1 page)
15 January 2002	Return made up to 21/08/01; full list of members (9 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 October 2000	New director appointed (2 pages)
20 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 21/08/99; full list of members (6 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Return made up to 21/08/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 28 March 1998 (7 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 October 1997	Return made up to 21/08/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 September 1996	Return made up to 21/08/96; full list of members (6 pages)
21 September 1995	Return made up to 21/08/95; no change of members (4 pages)
7 September 1995	Full accounts made up to 31 March 1995 (8 pages)
14 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 March 1934	Certificate of incorporation (1 page)

Enfield Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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