En Route International Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Ghafoor, Asim · Director appointed 2024-06-13
• Harwood, Jon Charles · Director appointed 2022-09-08
• Wiley, Nicholas Richard · Director appointed 2021-10-11
• Ney, Thomas · Director appointed 2021-07-01
• Elly, Mark Nicholas Charles · Secretary appointed 2021-01-21
• Padgett, Robin Brian · Director appointed 2012-09-11
• Alawadhi, Hana Mohammad Azim Ahmad · Director appointed 2021-07-01 resigned 2024-06-13
• Patiar, Sachin · Director appointed 2021-10-06 resigned 2023-08-04
• Forbes, Alexander John · Director appointed 2021-07-01 resigned 2022-07-13
• Helm, David John · Director appointed 2021-01-21 resigned 2021-10-07
• Hrapic, Tajana · Director appointed 2018-09-13 resigned 2021-03-31
• Mohammed, Saeed · Director appointed 2015-01-01 resigned 2021-03-31
• Cook, Hamish Edward · Director appointed 2015-10-20 resigned 2020-11-27
• Loft, David John · Director appointed 2012-05-16 resigned 2018-09-13
• Dalboth, Robert · Secretary appointed 2013-03-15 resigned 2017-12-31
• Cooper, Alison Jayne · Director appointed 2005-01-28 resigned 2017-12-31
• Grimke-Drayton, James Whishaw · Director appointed 2013-03-15 resigned 2015-10-20
• Angus, Robert Stewart · Director appointed 2012-05-16 resigned 2014-07-31
• O'reilly, Michael Thomas · Director appointed 2012-05-16 resigned 2013-03-15
• Butcher, Nigel Bruce · Director appointed 2011-05-01 resigned 2012-05-15
• Butcher, Laurence Neal · Director appointed 2011-05-01 resigned 2012-05-15
• Dalboth, Robert · Director appointed 2011-04-01 resigned 2012-05-15
• Brooker, Mark · Secretary appointed 2009-09-08 resigned 2010-09-23
• Butcher, Nigel Bruce · Director appointed 2005-10-21 resigned 2009-09-08
• Trafford Secretarial Services Limited · Corporate Secretary appointed 2003-12-02 resigned 2006-06-13
• Harrison, Lesley Ann · Director appointed 2002-11-01 resigned 2005-01-28
• Glenmore Secretaries Limited · Corporate Secretary appointed 2003-01-14 resigned 2003-12-02
• Cooper, Lorna Josephine · Secretary appointed 2002-09-02 resigned 2002-11-01
• Cooper, Brian · Director appointed 2002-09-02 resigned 2002-11-01
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-02 resigned 2002-09-02
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-02 resigned 2002-09-02

People with significant control (1)

• Dnata Catering Services Ltd Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2011-09-06
  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.
• Rent deposit deed Satisfied
  Held by Monticello (Windsor) Limited
  Created 2011-06-17 · satisfied 2015-09-28
  A rent deposit of £14,745.00.
• Debenture Satisfied
  Held by Bibby Financial Services Limited
  Created 2010-08-09 · satisfied 2015-09-28
  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 see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-11-11 · satisfied 2012-01-20
  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.
• Debenture Satisfied
  Held by Sme Invoice Finance Limited
  Created 2008-12-17 · satisfied 2010-10-08
  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 see image for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
  Created 2003-03-07 · satisfied 2009-02-28
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-26 Capital name of class of shares (paper) SH08 Capital
• 2026-01-26 Memorandum and articles (paper) MA Incorporation
• 2025-10-16 Full accounts (paper) AA Accounts
• 2025-09-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-09-11 Legacy (paper) SH20 Capital
• 2025-09-11 Legacy (paper) CAP-SS Insolvency
• 2025-09-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-10 Capital allotment shares SH01 Capital
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Group accounts (paper) AA Accounts
• 2024-06-17 Termination director company with name termination date TM01 Officers
• 2024-06-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.