ESCHMANN HOLDINGS LIMITED
LANCING DOTTEREL LIMITED HACKREMCO (NO.1821) LIMITED

Hellopages » West Sussex » Adur » BN15 8TJ
Company number 04212642
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address ESCHMANN HOUSE, PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DY. The most likely internet sites of ESCHMANN HOLDINGS LIMITED are www.eschmannholdings.co.uk, and www.eschmann-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Shoreham-by-Sea (Sussex) Rail Station is 2.9 miles; to Durrington-on-Sea Rail Station is 3.3 miles; to Fishersgate Rail Station is 5.2 miles; to Portslade Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eschmann Holdings Limited is a Private Limited Company. The company registration number is 04212642. Eschmann Holdings Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Eschmann Holdings Limited is Eschmann House Peter Road Lancing West Sussex Bn15 8tj. . SNYDER, Ronald is a Secretary of the company. KIPNIS, Julia is a Director of the company. SNYDER, Ronald E. is a Director of the company. TOKICH, Michael Joseph is a Director of the company. Secretary CARLISLE, Malcolm John Calder Glen has been resigned. Secretary PASHLEY, Martin David has been resigned. Secretary PATTON, Dennis Patrick has been resigned. Secretary PRATT, David Antony has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURLES, Michael John has been resigned. Director CARLISLE, Malcolm John Calder Glen has been resigned. Director HANNANT, Keith has been resigned. Director HOWARD OF LYMPNE, Michael, Rt Hon has been resigned. Director INSTANCE, Andrew Edward has been resigned. Director INSTANCE, David John has been resigned. Director INSTANCE, Lydia Fiamma has been resigned. Director INSTANCE, Simon David has been resigned. Director KENNEDY, George David Macdonald has been resigned. Director KENNEDY, George Macdonald has been resigned. Director KENNEDY, Philip Andrew has been resigned. Director MOONEY, David Ralph has been resigned. Director NAGLE, Liam has been resigned. Director O'MAHONY, John James has been resigned. Director PASHLEY, Martin David has been resigned. Director PATTON, Dennis Patrick has been resigned. Director PENNY, Gerard Francis has been resigned. Director PRATT, David Antony has been resigned. Director RUSSELL, John Dunbar has been resigned. Director SISK, John Patrick has been resigned. Director SISK, Owen has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SNYDER, Ronald
Appointed Date: 30 June 2016
Director
KIPNIS, Julia
Appointed Date: 30 June 2016
48 years old
Director
SNYDER, Ronald E.
Appointed Date: 10 February 2014
77 years old
Director
TOKICH, Michael Joseph
Appointed Date: 10 February 2014
57 years old

Resigned Directors

Secretary
CARLISLE, Malcolm John Calder Glen
Resigned: 01 August 2008
Appointed Date: 09 April 2004
Secretary
PASHLEY, Martin David
Resigned: 09 April 2004
Appointed Date: 21 August 2001
Secretary
PATTON, Dennis Patrick
Resigned: 30 June 2016
Appointed Date: 10 February 2014
Secretary
PRATT, David Antony
Resigned: 10 February 2014
Appointed Date: 01 August 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 08 May 2001
Director
BURLES, Michael John
Resigned: 23 September 2002
Appointed Date: 25 July 2001
76 years old
Director
CARLISLE, Malcolm John Calder Glen
Resigned: 01 August 2008
Appointed Date: 15 April 2002
78 years old
Director
HANNANT, Keith
Resigned: 09 January 2003
Appointed Date: 25 July 2001
76 years old
Director
HOWARD OF LYMPNE, Michael, Rt Hon
Resigned: 06 November 2003
Appointed Date: 15 July 2001
84 years old
Director
INSTANCE, Andrew Edward
Resigned: 15 January 2010
Appointed Date: 08 June 2001
54 years old
Director
INSTANCE, David John
Resigned: 15 January 2010
Appointed Date: 08 June 2001
87 years old
Director
INSTANCE, Lydia Fiamma
Resigned: 15 January 2010
Appointed Date: 29 June 2001
88 years old
Director
INSTANCE, Simon David
Resigned: 15 January 2010
Appointed Date: 08 June 2001
57 years old
Director
KENNEDY, George David Macdonald
Resigned: 10 February 2014
Appointed Date: 14 April 2008
47 years old
Director
KENNEDY, George Macdonald
Resigned: 10 February 2014
Appointed Date: 08 June 2001
85 years old
Director
KENNEDY, Philip Andrew
Resigned: 10 February 2014
Appointed Date: 25 July 2001
56 years old
Director
MOONEY, David Ralph
Resigned: 17 October 2002
Appointed Date: 25 July 2001
68 years old
Director
NAGLE, Liam
Resigned: 10 February 2014
Appointed Date: 15 January 2010
63 years old
Director
O'MAHONY, John James
Resigned: 24 January 2014
Appointed Date: 01 June 2010
80 years old
Director
PASHLEY, Martin David
Resigned: 09 April 2004
Appointed Date: 25 July 2001
76 years old
Director
PATTON, Dennis Patrick
Resigned: 30 June 2016
Appointed Date: 10 February 2014
77 years old
Director
PENNY, Gerard Francis
Resigned: 10 February 2014
Appointed Date: 15 January 2010
60 years old
Director
PRATT, David Antony
Resigned: 31 January 2012
Appointed Date: 23 January 2012
60 years old
Director
RUSSELL, John Dunbar
Resigned: 31 May 2002
Appointed Date: 25 July 2001
79 years old
Director
SISK, John Patrick
Resigned: 24 January 2014
Appointed Date: 25 October 2012
50 years old
Director
SISK, Owen
Resigned: 25 October 2012
Appointed Date: 15 January 2010
46 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Steris Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESCHMANN HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DY
25 Aug 2016
Second filing for the termination of Dennis Patrick Patton as a director
04 Jul 2016
Appointment of Julia Kipnis as a director on 30 June 2016
...
... and 148 more events
15 Jun 2001
Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2
15 Jun 2001
Director resigned
15 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/07/01
07 Jun 2001
Company name changed hackremco (no.1821) LIMITED\certificate issued on 07/06/01
08 May 2001
Incorporation

ESCHMANN HOLDINGS LIMITED Charges

25 June 2013
Charge code 0421 2642 0009
Delivered: 28 June 2013
Status: Satisfied on 15 February 2014
Persons entitled: Allied Irish Banks, P.L.C.
Description: Unit f commerce way industrial estate peter road lancing…
31 January 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee) as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Deed of charge over credit balances
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re eschmann holdings limited business…
19 December 2003
Mortgage
Delivered: 2 January 2004
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: The items listed on the attached schedule to form 395…
7 October 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 5 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit f lancing business park peter road…
18 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 27 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building 1 lancing business park peter…
18 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 5 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit g lancing business park peter road…
12 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Deed of charge
Delivered: 17 December 2001
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book and other debts due…

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