H.N. ESPLEY & SONS LIMITED
BOLTON

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Company number 01354014
Status Active
Incorporation Date 21 February 1978
Company Type Private Limited Company
Address LYNSTOCK HOUSE PO BOX 2076, LYNSTOCK WAY LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital on 23 January 2017 GBP 100 ; Statement by Directors. The most likely internet sites of H.N. ESPLEY & SONS LIMITED are www.hnespleysons.co.uk, and www.h-n-espley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. H N Espley Sons Limited is a Private Limited Company. The company registration number is 01354014. H N Espley Sons Limited has been working since 21 February 1978. The present status of the company is Active. The registered address of H N Espley Sons Limited is Lynstock House Po Box 2076 Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Colin is a Secretary of the company. CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary ESPLEY, Angela Mary has been resigned. Secretary GORGEMEAD LTD, Ian Noel has been resigned. Director ESPLEY, Herbert Noel has been resigned. Director ESPLEY, Mary has been resigned. Director ESPLEY, Peter David has been resigned. Director GORGEMEAD LTD, Ian Noel has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director TATTERSALL, Peter has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CAUNCE, Colin
Appointed Date: 11 July 2005
Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 11 July 2005

Resigned Directors

Secretary
ESPLEY, Angela Mary
Resigned: 11 July 2005
Appointed Date: 11 February 1994
Secretary
GORGEMEAD LTD, Ian Noel
Resigned: 11 February 1994
Director
ESPLEY, Herbert Noel
Resigned: 09 October 1994
110 years old
Director
ESPLEY, Mary
Resigned: 24 September 2001
110 years old
Director
ESPLEY, Peter David
Resigned: 11 July 2005
80 years old
Director
GORGEMEAD LTD, Ian Noel
Resigned: 11 July 2005
20 years old
Director
PATEL, Anwer Ibrahim
Resigned: 19 September 2014
Appointed Date: 24 September 2010
71 years old
Director
TATTERSALL, Peter
Resigned: 10 March 2005
91 years old

Persons With Significant Control

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

H.N. ESPLEY & SONS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 100
03 Jan 2017
Statement by Directors
03 Jan 2017
Solvency Statement dated 13/12/16
03 Jan 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 91 more events
14 May 1987
Accounts made up to 30 September 1986
14 May 1987
Return made up to 10/04/87; full list of members
20 Aug 1986
Full accounts made up to 30 September 1985
20 Aug 1986
Return made up to 02/04/86; full list of members
21 Feb 1978
Incorporation

H.N. ESPLEY & SONS LIMITED Charges

28 April 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Legal charge
Delivered: 26 March 1994
Status: Satisfied on 22 March 2005
Persons entitled: Lloyds Bank PLC
Description: F/H-1 king street whalley lancashire and assigns the…

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