ESUBSTANCE LIMITED
LONDON CHARCO 795 LIMITED

Hellopages » Greater London » Camden » NW6 1RZ

Company number 03829537
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address BLACKBURN HOUSE, BLACKBURN ROAD, LONDON, NW6 1RZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities, 73120 - Media representation services, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Auditor's resignation. The most likely internet sites of ESUBSTANCE LIMITED are www.esubstance.co.uk, and www.esubstance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Esubstance Limited is a Private Limited Company. The company registration number is 03829537. Esubstance Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Esubstance Limited is Blackburn House Blackburn Road London Nw6 1rz. . CAMPBELL, James Milne is a Director of the company. HARKNESS, Peter Martin is a Director of the company. KEATING, Michael Don is a Director of the company. LESLIE, Simon is a Director of the company. Secretary GODSAL, Hugh Colleton has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BICHOP, Mark has been resigned. Director COLLINS, Mark has been resigned. Director GODSAL, Hugh Colleton has been resigned. Director HAMBRO, Charles has been resigned. Director HORLICK, Timothy Piers has been resigned. Director JAMES, Jon has been resigned. Director JAMES, Sebastian Richard Edward Cuthbert has been resigned. Director MITCHELL, Jamie Matthew has been resigned. Director MUFTI-BEY, Hishaam has been resigned. Director O'ROURKE, Jeffrey Ryan has been resigned. Director ROBSON, Christopher Clayton Douglas has been resigned. Director SINGTON, Adrian has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CAMPBELL, James Milne
Appointed Date: 01 December 2015
62 years old
Director
HARKNESS, Peter Martin
Appointed Date: 01 December 2015
76 years old
Director
KEATING, Michael Don
Appointed Date: 22 April 2003
54 years old
Director
LESLIE, Simon
Appointed Date: 22 April 2003
57 years old

Resigned Directors

Secretary
GODSAL, Hugh Colleton
Resigned: 09 October 2014
Appointed Date: 08 May 2000
Secretary
HALCO SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 23 August 1999
Director
BICHOP, Mark
Resigned: 21 May 2001
Appointed Date: 08 May 2000
54 years old
Director
COLLINS, Mark
Resigned: 22 March 2002
Appointed Date: 26 May 2000
90 years old
Director
GODSAL, Hugh Colleton
Resigned: 09 October 2014
Appointed Date: 08 May 2000
60 years old
Director
HAMBRO, Charles
Resigned: 10 January 2003
Appointed Date: 26 May 2000
66 years old
Director
HORLICK, Timothy Piers
Resigned: 10 April 2007
Appointed Date: 03 February 2006
64 years old
Director
JAMES, Jon
Resigned: 30 June 2002
Appointed Date: 30 January 2001
64 years old
Director
JAMES, Sebastian Richard Edward Cuthbert
Resigned: 12 June 2013
Appointed Date: 26 June 2000
59 years old
Director
MITCHELL, Jamie Matthew
Resigned: 19 December 2005
Appointed Date: 29 May 2003
53 years old
Director
MUFTI-BEY, Hishaam
Resigned: 31 May 2002
Appointed Date: 08 May 2000
57 years old
Director
O'ROURKE, Jeffrey Ryan
Resigned: 23 February 2015
Appointed Date: 08 May 2000
54 years old
Director
ROBSON, Christopher Clayton Douglas
Resigned: 20 April 2015
Appointed Date: 26 June 2000
61 years old
Director
SINGTON, Adrian
Resigned: 12 March 2003
Appointed Date: 08 May 2000
72 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 08 May 2000
Appointed Date: 23 August 1999

Persons With Significant Control

Ink (Publishing) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESUBSTANCE LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Apr 2016
Auditor's resignation
04 Apr 2016
Full accounts made up to 30 June 2015
01 Dec 2015
Appointment of Mr James Milne Campbell as a director on 1 December 2015
...
... and 134 more events
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
26 Nov 1999
Company name changed charco 795 LIMITED\certificate issued on 29/11/99
23 Aug 1999
Incorporation

ESUBSTANCE LIMITED Charges

6 October 2015
Charge code 0382 9537 0012
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Not applicable…
26 March 2015
Charge code 0382 9537 0011
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
25 June 2014
Charge code 0382 9537 0010
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2010
Lease
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.
23 July 2010
Lease
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: The rent deposit.
18 February 2010
Lease
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of rent deposit.
18 February 2010
Lease
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of rent deposit.
18 February 2010
Lease
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.
22 August 2007
Deed of charge over credit balances
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re esubstance limited us dollar account…
10 April 2007
Guarantee & debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Rent security deposit deed
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Breanstar Limited
Description: The rent security deposit. See the mortgage charge document…
4 October 2000
Deed 0F deposit supplemental to a lease dated 7 july 1999 (as defined therein)
Delivered: 17 October 2000
Status: Satisfied on 8 February 2006
Persons entitled: The Standard Life Assurance Company
Description: All interest standing to the credit of an interest bearing…

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