ESPREE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BU
Company number 04303275
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 5B THE COURTYARD, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESPREE LIMITED are www.espree.co.uk, and www.espree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Espree Limited is a Private Limited Company. The company registration number is 04303275. Espree Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Espree Limited is 5b The Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. . VANN, Celia Jane is a Director of the company. VANN, Timothy John is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director NICHOLSON, Grant Findlater has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
VANN, Celia Jane
Appointed Date: 01 March 2002
72 years old
Director
VANN, Timothy John
Appointed Date: 11 October 2001
74 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 01 May 2012
Appointed Date: 11 October 2001
Director
NICHOLSON, Grant Findlater
Resigned: 31 March 2004
Appointed Date: 11 October 2001
57 years old
Director
WHITAKER, Anne Michelle
Resigned: 01 May 2012
Appointed Date: 11 October 2001
74 years old
Director
WHITAKER, Robert Alston
Resigned: 01 May 2012
Appointed Date: 07 April 2004
75 years old
Director
WHITAKER, Robert Alston
Resigned: 11 October 2001
Appointed Date: 11 October 2001
75 years old

Persons With Significant Control

Mr Timothy John Vann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ESPREE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 51
11 Aug 2015
Registered office address changed from Masonic Hall Building Mill Street Sutton Coldfield West Midlands B72 1th to 5B the Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 11 August 2015
...
... and 43 more events
25 Oct 2001
Registered office changed on 25/10/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
25 Oct 2001
Director resigned
25 Oct 2001
New director appointed
25 Oct 2001
New director appointed
11 Oct 2001
Incorporation

ESPREE LIMITED Charges

8 October 2009
Stock charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: The Trustees of the Gem Order Pension Scheme
Description: First floating charge over all goods owned and stored at…
25 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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