Active
Company Information for ENIC ENTERTAINMENT LIMITED
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX,
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Company Registration Number
03526636
Private Limited Company
Active |
Company Name | |
---|---|
ENIC ENTERTAINMENT LIMITED | |
Legal Registered Office | |
LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX Other companies in N17 | |
Company Number | 03526636 | |
---|---|---|
Company ID Number | 03526636 | |
Date formed | 1998-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 11:43:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX | Active | Company formed on the 1998-03-20 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN COLLECOTT |
||
MATTHEW JOHN COLLECOTT |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BARRINGTON LEWIS |
Director | ||
GERARD MARTIN O'RIORDAN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
PETER ADAM DAICHES DUBENS |
Director | ||
JONATHAN CHRISTOPHER PADDISON |
Director | ||
GERARD MCSLOY |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIZLANE LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Company Secretary | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
RAZ AIR LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Company Secretary | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Company Secretary | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
THE TUDOR ROSE (COVENTRY) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SIAPITA INVESTMENTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC SPORTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-20 | Active | |
ENIC GROUP | Company Secretary | 2003-05-16 | CURRENT | 1920-02-14 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 2007-07-02 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
PML GROUP | Director | 2005-02-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
SIAPITA INVESTMENTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-20 | Active | |
ENIC SPORTS LIMITED | Director | 2001-11-05 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC GROUP | Director | 2001-07-01 | CURRENT | 1920-02-14 | Active | |
DEBT COLLECT LONDON LTD | Director | 2012-05-04 | CURRENT | 2009-03-21 | Dissolved 2014-03-04 | |
SIAPITA INVESTMENTS LIMITED | Director | 2011-10-07 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
COMPTON AVENUE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-12-30 | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
KAMOJO LIMITED | Director | 2008-12-12 | CURRENT | 2008-09-16 | Dissolved 2014-05-13 | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENIC LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-09 | Active | |
ENIC SPORTS LIMITED | Director | 2000-05-30 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-20 | Active | |
ENIC GROUP | Director | 1995-11-07 | CURRENT | 1920-02-14 | Active | |
P M L HOLDINGS LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-01 | Dissolved 2015-06-23 | |
RAPALLO LIMITED | Director | 1992-09-26 | CURRENT | 1990-09-26 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 1991-07-26 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
PML GROUP | Director | 1991-07-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 748 HIGH ROAD LONDON N17 0AP | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035266360002 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 05/10/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 1 TENISON COURT REGENT STREET LONDON W1R 5LP | |
363a | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 16/11/00--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENIC ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENIC ENTERTAINMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |