ESTUARY GROUP LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8LY

Company number 04161081
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address WHITETHORN, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8LY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of ESTUARY GROUP LIMITED are www.estuarygroup.co.uk, and www.estuary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ashley Rail Station is 4.1 miles; to Flixton Rail Station is 10.1 miles; to Chassen Road Rail Station is 10.3 miles; to Burnage Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estuary Group Limited is a Private Limited Company. The company registration number is 04161081. Estuary Group Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Estuary Group Limited is Whitethorn Chelford Road Knutsford Cheshire Wa16 8ly. . DAVIS, Thomas Stanley is a Secretary of the company. DAVIS, Jane Caroline is a Director of the company. DAVIS, Thomas Stanley is a Director of the company. GEORGE, Howard Nicholas is a Director of the company. GEORGE, Melanie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
DAVIS, Thomas Stanley
Appointed Date: 15 February 2001
Director
DAVIS, Jane Caroline
Appointed Date: 15 February 2001
55 years old
Director
DAVIS, Thomas Stanley
Appointed Date: 15 February 2001
65 years old
Director
GEORGE, Howard Nicholas
Appointed Date: 15 February 2001
60 years old
Director
GEORGE, Melanie
Appointed Date: 15 February 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Thomas Stanley Davis
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTUARY GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Satisfaction of charge 5 in full
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
13 Mar 2001
New director appointed
15 Feb 2001
Incorporation

ESTUARY GROUP LIMITED Charges

2 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a unit 1C lyon industrial estate new cut lane…
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at farrow house (land and buildings on southside…
10 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a raspberry park haydock st helens merseyside t/n's…
10 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 newbridge court newbridge road ellesmere port…

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