ESSELLE (PROPERTIES) LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6NX
Company number 03558047
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address C/O HORSFIELD & SMITH, 269 WALMERSLEY ROAD, BURY, GREATER MANCHESTER, BL9 6NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 10 in full. The most likely internet sites of ESSELLE (PROPERTIES) LIMITED are www.esselleproperties.co.uk, and www.esselle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Esselle Properties Limited is a Private Limited Company. The company registration number is 03558047. Esselle Properties Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Esselle Properties Limited is C O Horsfield Smith 269 Walmersley Road Bury Greater Manchester Bl9 6nx. . FRUHMAN, Susan Anne is a Secretary of the company. FRUHMAN, Henry Lawrence is a Director of the company. FRUHMAN, Susan Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRUHMAN, Susan Anne
Appointed Date: 05 May 1998
Director
FRUHMAN, Henry Lawrence
Appointed Date: 05 May 1998
71 years old
Director
FRUHMAN, Susan Anne
Appointed Date: 05 May 1998
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

ESSELLE (PROPERTIES) LIMITED Events

06 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Satisfaction of charge 10 in full
11 Nov 2015
Satisfaction of charge 11 in full
11 Nov 2015
Satisfaction of charge 4 in full
...
... and 68 more events
11 May 1998
Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 May 1998
Nc inc already adjusted 05/05/98
11 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1998
Incorporation

ESSELLE (PROPERTIES) LIMITED Charges

18 September 2015
Charge code 0355 8047 0016
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 highfield road prestwich t/no GM786190 please see image…
18 September 2015
Charge code 0355 8047 0015
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 20 lichfield drive, prestwich, manchester…
4 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 65 highfield road prestwich manchester…
4 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 90 gardner road, prestwich manchester…
15 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 2 blackburn street prestwich manchester.
15 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 74 highfield road prestwich manchester.
15 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 108 downham crescent prestwich manchester.
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 28 harold street,prestwich manchester. With the benefit of…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 18 park street,prestwich manchester M25 1EU. With the…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 72 highfield road prestwich manchester M25 3AQ. With the…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 60 highfield road prestwich manchester M25 3AQ. With the…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 27 highfield road prestwich manchester M25 3AQ. With the…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 66 milton road prestwich manchester M25 1PT. With the…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 64 milton road prestwich manchester M25 1PT. With the…
18 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: 35 gardner road prestwich manchester. With the benefit of…

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