ESRG ST ANNES STREET LIMITED
CHESTER

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

Company number 09917602
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 099176020002, created on 3 February 2017. The most likely internet sites of ESRG ST ANNES STREET LIMITED are www.esrgstannesstreet.co.uk, and www.esrg-st-annes-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Esrg St Annes Street Limited is a Private Limited Company. The company registration number is 09917602. Esrg St Annes Street Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Esrg St Annes Street Limited is Regus House Herons Way Chester Business Park Chester United Kingdom Ch4 9qr. . CUNNINGHAM, Richard Leslie is a Secretary of the company. GRINNALL, Neil Stuart is a Director of the company. Director EVANS, David Garfield has been resigned. Director REHBEIN, Jonathan has been resigned. Director STOBIE, Stuart Milburn Macdonald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUNNINGHAM, Richard Leslie
Appointed Date: 07 October 2016
Director
GRINNALL, Neil Stuart
Appointed Date: 15 December 2015
63 years old

Resigned Directors

Director
EVANS, David Garfield
Resigned: 09 March 2016
Appointed Date: 15 December 2015
57 years old
Director
REHBEIN, Jonathan
Resigned: 09 March 2016
Appointed Date: 15 December 2015
64 years old
Director
STOBIE, Stuart Milburn Macdonald
Resigned: 09 March 2016
Appointed Date: 15 December 2015
55 years old

ESRG ST ANNES STREET LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2017
Registration of charge 099176020002, created on 3 February 2017
10 Oct 2016
Appointment of Mr Richard Leslie Cunningham as a secretary on 7 October 2016
23 Mar 2016
Registration of charge 099176020001, created on 22 March 2016
...
... and 0 more events
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Jonathan Rehbein as a director on 9 March 2016
10 Mar 2016
Termination of appointment of David Garfield Evans as a director on 9 March 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ESRG ST ANNES STREET LIMITED Charges

3 February 2017
Charge code 0991 7602 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Ue Finco LTD
Description: The freehold property being land on the east side of…
22 March 2016
Charge code 0991 7602 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The freehold property known as land at bradford street…

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