ESENDEE HOLDINGS LIMITED
LOUGHBOROUGH ESENDEE LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 07635255
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 16 May 2016 Statement of capital on 2016-06-20 GBP 2.02 ; Group of companies' accounts made up to 30 June 2015; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2.02 . The most likely internet sites of ESENDEE HOLDINGS LIMITED are www.esendeeholdings.co.uk, and www.esendee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esendee Holdings Limited is a Private Limited Company. The company registration number is 07635255. Esendee Holdings Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Esendee Holdings Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . HOARE, Sean Anthony is a Director of the company. TYSOE, Steven John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOARE, Sean Anthony
Appointed Date: 16 May 2011
48 years old

Director
TYSOE, Steven John
Appointed Date: 16 May 2011
65 years old

ESENDEE HOLDINGS LIMITED Events

20 Jun 2016
Annual return made up to 16 May 2016
Statement of capital on 2016-06-20
  • GBP 2.02

16 Nov 2015
Group of companies' accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2.02

12 Nov 2014
Group of companies' accounts made up to 30 June 2014
23 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2.02

...
... and 9 more events
28 Jun 2011
Statement of capital following an allotment of shares on 24 May 2011
  • GBP 2

28 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 24/05/2011
  • RES10 ‐ Resolution of allotment of securities

20 Jun 2011
Company name changed esendee LIMITED\certificate issued on 20/06/11
  • CONNOT ‐

09 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-24

16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESENDEE HOLDINGS LIMITED Charges

29 October 2013
Charge code 0763 5255 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b east wing frigoscandia house…