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Bilston & Battersea Enamels Limited

00925912

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ENESCO LTD, BRUNTHILL ROAD, CARLISLE, CA3 0EN
Incorporated 16/01/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Robert Edward Freestone

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 71

Also on 55 other boards

Ms Emily Kaye Brown

secretary · Since 01/05/2018

Also on 1 other board

Ms Emily Kaye Brown

director · Since 20/10/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Mr Robert Edward Freestone

director · Since 20/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 55 other boards

Mr Matthew Spiro

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 7 other boards

Mr Joel Weinshanker

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 8 other boards

Persons with Significant Control

Enesco Limited

75–100% shares
75–100% votes
Appoint directors

Enesco Ltd, Brunthill Road, Carlisle, CA3 0EN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA, N.A., ACTING AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 03/08/2006Registered 22/08/2006Satisfied 08/06/2012
charge
satisfied

BANK OF AMERICA N.A (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS)

Created 14/11/2005Registered 25/11/2005Satisfied 08/06/2012
charge
satisfied

BANK OF AMERICA N.A (AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 08/09/2005Registered 22/09/2005Satisfied 08/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1994Registered 05/05/1994Satisfied 09/09/2003
charge
satisfied

LLOYDS BANK PLC

Created 21/01/1992Registered 31/01/1992Satisfied 17/10/1995