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Home > England & Wales Companies > ENTEGRA EUROPE UK LIMITED
Company Information for

ENTEGRA EUROPE UK LIMITED

One, Southampton Row, London, WC1B 5HA,
Company Registration Number
02786947
Private Limited Company
Active

Company Overview

About Entegra Europe Uk Ltd
ENTEGRA EUROPE UK LIMITED was founded on 1993-02-05 and has its registered office in London. The organisation's status is listed as "Active". Entegra Europe Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENTEGRA EUROPE UK LIMITED
 
Legal Registered Office
One
Southampton Row
London
WC1B 5HA
Other companies in CV32
 
Previous Names
PURCHASING SYSTEMS LIMITED28/02/2020
Filing Information
Company Number 02786947
Company ID Number 02786947
Date formed 1993-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts FULL
VAT Number /Sales tax ID GB740588911  
Last Datalog update: 2024-06-10 11:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTEGRA EUROPE UK LIMITED
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Company Officers of ENTEGRA EUROPE UK LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2016-10-14
LAURENT ARNAUDO
 Director 2016-10-14
SEAN MICHAEL HALEY
 Director 2016-10-14
DANIEL WILSON
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY NEWTH
 Company Secretary 2003-02-11 2016-10-14
PAUL ANTHONY HIPPS
 Director 2002-03-06 2016-10-14
SIMON JEREMY NEWTH
 Director 1999-07-08 2016-10-14
IVAN ALEXANDER SHENKMAN
 Director 1993-06-21 2016-10-14
MATTHEW RONALD TOUGH
 Director 2004-06-24 2016-10-14
DANIEL WILSON
 Director 2016-10-14 2016-10-14
JEFFREY CAMPBELL ASKWITH
 Director 1998-06-01 2014-05-01
JONATHAN DICKENSON CROUCH
 Company Secretary 1998-05-07 2006-09-14
JONATHAN DICKENSON CROUCH
 Director 1993-06-21 2003-02-11
CALUM WILLIAM STEWART
 Company Secretary 1994-11-18 1998-05-07
OPTICFAST (NO 3) LIMITED
 Director 1997-02-09 1998-05-07
OPTICFAST (NO2) LIMITED
 Director 1996-04-30 1998-05-07
OPTICFAST LIMITED
 Director 1995-08-15 1998-05-07
ALAN KEITH THOMPSON HOPPER
 Director 1993-05-07 1997-02-19
EDWARD BERNARD MIDDLETON
 Director 1994-12-15 1996-04-30
JOHN LESLIE WOSNER
 Director 1993-05-07 1994-12-15
MARTIN ROY GOODCHILD
 Company Secretary 1993-07-01 1994-11-18
ELAINE SUAN KOOI TAN
 Company Secretary 1993-05-07 1993-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-02-05 1993-05-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-02-05 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE HOSPITALITY (SCOTLAND) LIMITED Company Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED APAN LIMITED Company Secretary 2017-12-27 CURRENT 1990-07-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE EUROPE LIMITED Company Secretary 2017-12-27 CURRENT 2013-03-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE LIMITED Company Secretary 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOLDINGS LIMITED Company Secretary 2016-07-04 CURRENT 1994-11-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PLUXEE UK LTD Company Secretary 2007-10-30 CURRENT 1992-01-23 Active
LAURENT ARNAUDO PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
LAURENT ARNAUDO PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
LAURENT ARNAUDO ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
LAURENT ARNAUDO SODEXO PROPERTY SOLUTIONS LIMITED Director 2016-04-15 CURRENT 1991-01-18 Active
LAURENT ARNAUDO SODEXO HOLDINGS LIMITED Director 2016-04-15 CURRENT 1994-11-04 Active
LAURENT ARNAUDO SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-04-15 CURRENT 1995-02-23 Active
LAURENT ARNAUDO SODEXO INVESTMENT SERVICES LIMITED Director 2016-04-15 CURRENT 2002-02-12 Active
LAURENT ARNAUDO TILLERY VALLEY FOODS LIMITED Director 2016-04-15 CURRENT 1986-10-20 In Administration
SEAN MICHAEL HALEY ENTEGRA EUROPE LIMITED Director 2018-02-02 CURRENT 1997-07-03 Active
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
SEAN MICHAEL HALEY TILLERY VALLEY FOODS LIMITED Director 2017-07-03 CURRENT 1986-10-20 In Administration
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10FULL ACCOUNTS MADE UP TO 31/08/23
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-11CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04PSC05Change of details for Psl Purchasing Limited as a person with significant control on 2018-02-02
2021-01-27AP01DIRECTOR APPOINTED MRS ALICE HOFFMAN
2021-01-26AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO NISHIO DE SOUSA
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG
2020-02-28RES15CHANGE OF COMPANY NAME 06/01/23
2020-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-28AP01DIRECTOR APPOINTED MR FERNANDO NISHIO DE SOUSA
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-29AA01Current accounting period extended from 30/04/18 TO 31/08/18
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-13AUDAUDITOR'S RESIGNATION
2017-03-13AUDAUDITOR'S RESIGNATION
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 17000
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 17000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-30AD02SAIL ADDRESS CREATED
2016-11-30AD02SAIL ADDRESS CREATED
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOUGH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOUGH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
2016-10-25TM02APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH
2016-10-25TM02APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH
2016-10-25AP04CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED
2016-10-25AP04CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED
2016-10-25AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-10-25AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-10-25AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2016-10-25AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2016-10-25AP01DIRECTOR APPOINTED MR DANIEL WILSON
2016-10-25AP01DIRECTOR APPOINTED MR DANIEL WILSON
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-08AR0105/02/16 FULL LIST
2016-04-08AR0105/02/16 FULL LIST
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 17000
2015-04-24AR0105/02/15 FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ASKWITH
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 17000
2014-03-04AR0105/02/14 FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-18AR0105/02/13 FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-22AR0105/02/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-24AR0105/02/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-01AR0105/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RONALD TOUGH / 01/12/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HIPPS / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CAMPBELL ASKWITH / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 01/10/2009
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-04AP01DIRECTOR APPOINTED MR DANIEL WILSON
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 77 ST JOHN STREET LONDON EC1M 4NN
2008-04-28363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-02363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-18AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-29288bSECRETARY RESIGNED
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-16363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2004-03-30363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-19363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/01
2001-02-19363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-14363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-10-20AUDAUDITOR'S RESIGNATION
1999-09-30288aNEW DIRECTOR APPOINTED
1999-04-21363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25395PARTICULARS OF MORTGAGE/CHARGE
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: C/O PANNELL KERR FORSTER NEW GARDEN HOUSE 78 HATTON GARDEN LONDON. EC1N 8JA
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-19395PARTICULARS OF MORTGAGE/CHARGE
1998-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-05-15123£ NC 10000/17000 07/05/98
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ENTEGRA EUROPE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTEGRA EUROPE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-26 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 1998-07-31 Satisfied COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED 1998-06-25 Satisfied ENGLISH & OVERSEAS PROPERTIES PLC
GUARANTEE & DEBENTURE 1998-05-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ENTEGRA EUROPE UK LIMITED registering or being granted any patents
Domain Names

ENTEGRA EUROPE UK LIMITED owns 1 domain names.

psl-uk.co.uk  

Trademarks
We have not found any records of ENTEGRA EUROPE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTEGRA EUROPE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ENTEGRA EUROPE UK LIMITED are:

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HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ENTEGRA EUROPE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTEGRA EUROPE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTEGRA EUROPE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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