ESLAND SOUTH LIMITED
BELPER THE BOULTERS LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 0RN

Company number 04685174
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, ENGLAND, DE56 0RN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 30 November 2015; Appointment of Mr Joshua Reuben Stamp as a director on 10 August 2016. The most likely internet sites of ESLAND SOUTH LIMITED are www.eslandsouth.co.uk, and www.esland-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Derby Rail Station is 6.2 miles; to Peartree Rail Station is 7.5 miles; to Matlock Bath Rail Station is 8.6 miles; to Matlock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esland South Limited is a Private Limited Company. The company registration number is 04685174. Esland South Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Esland South Limited is Suites 1 5 Riverside Business Centre Foundry Lane Milford Belper Derbyshire England De56 0rn. . STAMP, John is a Secretary of the company. RAI, Surjit Singh is a Director of the company. STAMP, John is a Director of the company. STAMP, Joshua Reuben is a Director of the company. Secretary BOULTER, Julie Ann has been resigned. Secretary BOUSTOULLER, Karen Ann has been resigned. Secretary HUBBARD, Philip has been resigned. Secretary KAPLAN, David has been resigned. Secretary WILKINSON, Sue Lesley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director BOULTER, Andrew Crayston has been resigned. Director BOULTER, Anthony Crayston has been resigned. Director BOULTER, Julie Ann has been resigned. Director CHESSMAN, Norman has been resigned. Director HUBBARD, Philip has been resigned. Director HUBBARD, Trevor has been resigned. Director IRWIN, Paul Martin has been resigned. Director VAUGHAN, Andrea has been resigned. Director YOUNG, Barry has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
STAMP, John
Appointed Date: 05 December 2013

Director
RAI, Surjit Singh
Appointed Date: 30 July 2010
67 years old

Director
STAMP, John
Appointed Date: 05 December 2013
63 years old

Director
STAMP, Joshua Reuben
Appointed Date: 10 August 2016
35 years old

Resigned Directors

Secretary
BOULTER, Julie Ann
Resigned: 07 March 2008
Appointed Date: 04 March 2003

Secretary
BOUSTOULLER, Karen Ann
Resigned: 05 December 2013
Appointed Date: 18 August 2010

Secretary
HUBBARD, Philip
Resigned: 05 November 2008
Appointed Date: 07 March 2008

Secretary
KAPLAN, David
Resigned: 05 December 2013
Appointed Date: 09 August 2010

Secretary
WILKINSON, Sue Lesley
Resigned: 05 December 2013
Appointed Date: 18 August 2010

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 04 March 2003

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 August 2010
Appointed Date: 30 July 2010

Director
BOULTER, Andrew Crayston
Resigned: 30 July 2010
Appointed Date: 27 August 2008
45 years old

Director
BOULTER, Anthony Crayston
Resigned: 30 July 2010
Appointed Date: 04 March 2003
71 years old

Director
BOULTER, Julie Ann
Resigned: 07 March 2008
Appointed Date: 04 March 2003
63 years old

Director
CHESSMAN, Norman
Resigned: 08 May 2014
Appointed Date: 05 December 2013
61 years old

Director
HUBBARD, Philip
Resigned: 27 August 2008
Appointed Date: 07 March 2008
55 years old

Director
HUBBARD, Trevor
Resigned: 07 January 2008
Appointed Date: 01 May 2006
81 years old

Director
IRWIN, Paul Martin
Resigned: 03 April 2007
Appointed Date: 01 May 2006
55 years old

Director
VAUGHAN, Andrea
Resigned: 30 July 2010
Appointed Date: 05 December 2008
64 years old

Director
YOUNG, Barry
Resigned: 04 December 2008
Appointed Date: 01 May 2006
64 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

The Esland Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ESLAND SOUTH LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
31 Aug 2016
Appointment of Mr Joshua Reuben Stamp as a director on 10 August 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

17 Mar 2016
Register(s) moved to registered inspection location 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
...
... and 145 more events
18 Mar 2003
Registered office changed on 18/03/03 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG
12 Mar 2003
Registered office changed on 12/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
04 Mar 2003
Incorporation

ESLAND SOUTH LIMITED Charges

5 December 2013
Charge code 0468 5174 0038
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H property k/a 32 park road sittingbourne kent t/no…
5 December 2013
Charge code 0468 5174 0037
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H 100 chestnut rise london t/no 226664. notification of…
5 December 2013
Charge code 0468 5174 0036
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H land and buildings morrow clarence gardens warden…
5 December 2013
Charge code 0468 5174 0035
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H units 12 and 13 rear of gunpowder works bysing wood…
5 December 2013
Charge code 0468 5174 0034
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H 4 the moorings conyer sittingbourne t/no K485444…
5 December 2013
Charge code 0468 5174 0033
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H land and buildings 8 hadlow road sidcup t/no K222290…
5 December 2013
Charge code 0468 5174 0032
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
Description: F/H 115 honeyball walk teynham sittingbourne t/no K409753…
29 November 2013
Charge code 0468 5174 0031
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0468 5174 0030
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0468 5174 0029
Delivered: 7 November 2013
Status: Satisfied on 21 July 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2010
Mortgage
Delivered: 3 December 2010
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 100 chestnut rise plumstead london t/no…
30 July 2010
Mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 park road sittingbourne kent t/no…
30 July 2010
Mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the boulters learning & skills centre…
30 July 2010
Mortgage
Delivered: 4 August 2010
Status: Satisfied on 7 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44 honeyball walk teynham sittingbourne…
30 July 2010
Mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 honeyball walk teynham sittingbourne…
30 July 2010
Mortgage deed
Delivered: 4 August 2010
Status: Satisfied on 7 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46 honeyball walk teynham sittingbourne…
30 July 2010
Mortgage deed
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 the moorings conyer sittingbourne kent…
30 July 2010
Mortgage deed
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a morrow clarence gardens warden sheerness…
30 July 2010
Mortgage deed
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hadlow house 8 hadlow road sidcup kent t/n…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2009 and
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 August 2008
Legal charge
Delivered: 18 August 2008
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H 8 hadlow road sidcup kent t/no K222290.
7 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: The morrow clarence gardens warden bay sheerness kent.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 4 the moorings conyer sittingbourne kent.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 46 honeyball walk teynham sittingbourne kent.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Units 12 and 13 bysing wood lane faversham kent.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 32 park road sittingbourne kent.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 115 honeyball walk teynham sittingbourne kent.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: 44 honeyball walk teynham sittingbourne kent.
25 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Mortgage
Delivered: 29 June 2004
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 32 park road…
31 July 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 46 honeyball walk teynham sittingbourne kent t/no:…
31 July 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 honeyball walk teynham sittingbourne…
31 July 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 the moorings conyer sittingbourne kent…
31 July 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44 honeyball walk teynham sittingbourne…
1 April 2003
Debenture deed
Delivered: 12 April 2003
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…