E S R G LAND SOUTH EAST LIMITED
CHESTER VINTAGE HARK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QR

Company number 09070471
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Richard Cunningham as a secretary on 1 February 2017; Director's details changed for Mr Jonathan Rehbein on 1 January 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 . The most likely internet sites of E S R G LAND SOUTH EAST LIMITED are www.esrglandsoutheast.co.uk, and www.e-s-r-g-land-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. E S R G Land South East Limited is a Private Limited Company. The company registration number is 09070471. E S R G Land South East Limited has been working since 04 June 2014. The present status of the company is Active. The registered address of E S R G Land South East Limited is Regus House Herons Way Chester Business Park Chester Ch4 9qr. . CUNNINGHAM, Richard is a Secretary of the company. EVANS, David Garfield is a Director of the company. GOWANS, Derek Peter is a Director of the company. GRINNALL, Neil Stuart is a Director of the company. REHBEIN, Jonathan is a Director of the company. STOBIE, Stuart Milburn Macdonald is a Director of the company. Director EVANS, David Garfield has been resigned. Director STOBIE, Stuart Milburn Macdonald has been resigned. Director ELGAARD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUNNINGHAM, Richard
Appointed Date: 01 February 2017

Director
EVANS, David Garfield
Appointed Date: 26 June 2015
57 years old

Director
GOWANS, Derek Peter
Appointed Date: 18 April 2016
51 years old

Director
GRINNALL, Neil Stuart
Appointed Date: 28 May 2015
63 years old

Director
REHBEIN, Jonathan
Appointed Date: 18 April 2016
64 years old

Director
STOBIE, Stuart Milburn Macdonald
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Director
EVANS, David Garfield
Resigned: 18 April 2016
Appointed Date: 01 June 2015
57 years old

Director
STOBIE, Stuart Milburn Macdonald
Resigned: 01 November 2014
Appointed Date: 04 June 2014
55 years old

Director
ELGAARD LIMITED
Resigned: 29 May 2015
Appointed Date: 02 October 2014

E S R G LAND SOUTH EAST LIMITED Events

08 Mar 2017
Appointment of Mr Richard Cunningham as a secretary on 1 February 2017
11 Jan 2017
Director's details changed for Mr Jonathan Rehbein on 1 January 2017
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200

08 May 2016
Total exemption small company accounts made up to 30 July 2015
04 May 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 200

...
... and 17 more events
19 Dec 2014
Change of name notice
18 Dec 2014
Registered office address changed from 43 White Friars Chester Cheshire CH1 1NZ United Kingdom to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014
12 Nov 2014
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 1 November 2014
13 Oct 2014
Appointment of Elgaard Limited as a director on 2 October 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

E S R G LAND SOUTH EAST LIMITED Charges

9 July 2015
Charge code 0907 0471 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Dragonfly Finance S.A.R.L
Description: Freehold property known as st johns house serpentine road…
9 July 2015
Charge code 0907 0471 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Alain El Hage Moussa
Description: Freehold property known as st johns house serpentine road…