ESPEX BATTERIES LIMITED
ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04631417
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Amit Kumar Ghosal on 22 February 2017; Appointment of Mr Amit Kumar Ghosal as a director on 1 February 2017; Appointment of Mrs Laura Myfanwy Farmer as a director on 1 February 2017. The most likely internet sites of ESPEX BATTERIES LIMITED are www.espexbatteries.co.uk, and www.espex-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Espex Batteries Limited is a Private Limited Company. The company registration number is 04631417. Espex Batteries Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Espex Batteries Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . CHATTERJEE, Gautam is a Director of the company. FARMER, Laura Myfanwy is a Director of the company. GHOSAL, Amit Kumar is a Director of the company. MUKHERJEE, Asish Kumar is a Director of the company. Secretary HALL, Angelina Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINS, Timothy Wayne has been resigned. Director CHAKRABORTY, Subir has been resigned. Director CHATTERJEE, Gautam has been resigned. Director GANGULY, Satya Barta has been resigned. Director HALL, Angelina Jane has been resigned. Director KATAKY, Paban Kumar has been resigned. Director MITTAL, Arun has been resigned. Director RAMANATHAN, Thamarathiruthi Venkateswaran has been resigned. Director SCHOENMAN, George Julius has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CHATTERJEE, Gautam
Appointed Date: 01 May 2016
75 years old
Director
FARMER, Laura Myfanwy
Appointed Date: 01 February 2017
38 years old
Director
GHOSAL, Amit Kumar
Appointed Date: 01 February 2017
67 years old
Director
MUKHERJEE, Asish Kumar
Appointed Date: 01 July 2007
64 years old

Resigned Directors

Secretary
HALL, Angelina Jane
Resigned: 02 August 2012
Appointed Date: 10 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Director
ATKINS, Timothy Wayne
Resigned: 01 March 2012
Appointed Date: 27 January 2003
66 years old
Director
CHAKRABORTY, Subir
Resigned: 01 May 2016
Appointed Date: 01 May 2013
68 years old
Director
CHATTERJEE, Gautam
Resigned: 01 May 2013
Appointed Date: 10 January 2003
75 years old
Director
GANGULY, Satya Barta
Resigned: 01 May 2007
Appointed Date: 10 January 2003
83 years old
Director
HALL, Angelina Jane
Resigned: 02 August 2012
Appointed Date: 10 January 2003
60 years old
Director
KATAKY, Paban Kumar
Resigned: 01 May 2016
Appointed Date: 01 May 2013
77 years old
Director
MITTAL, Arun
Resigned: 19 December 2016
Appointed Date: 01 May 2016
58 years old
Director
RAMANATHAN, Thamarathiruthi Venkateswaran
Resigned: 01 May 2013
Appointed Date: 10 January 2003
80 years old
Director
SCHOENMAN, George Julius
Resigned: 02 August 2012
Appointed Date: 10 January 2003
91 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Exide Industries Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ESPEX BATTERIES LIMITED Events

22 Feb 2017
Director's details changed for Mr Amit Kumar Ghosal on 22 February 2017
22 Feb 2017
Appointment of Mr Amit Kumar Ghosal as a director on 1 February 2017
22 Feb 2017
Appointment of Mrs Laura Myfanwy Farmer as a director on 1 February 2017
22 Feb 2017
Termination of appointment of Arun Mittal as a director on 19 December 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 69 more events
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
New director appointed
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

ESPEX BATTERIES LIMITED Charges

21 March 2011
Legal assignment
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 April 2008
Floating charge (all assets)
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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