ESAB GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 00275947
Status Active
Incorporation Date 16 May 1933
Company Type Private Limited Company
Address 6TH FLOOR 322, HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Charles Scott Brannan as a director on 1 September 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of ESAB GROUP (UK) LIMITED are www.esabgroupuk.co.uk, and www.esab-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esab Group Uk Limited is a Private Limited Company. The company registration number is 00275947. Esab Group Uk Limited has been working since 16 May 1933. The present status of the company is Active. The registered address of Esab Group Uk Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. KISBY, Gary is a Director of the company. LEHMAN, Mark Paul is a Director of the company. MANSELL, Christopher is a Director of the company. PRYOR, Daniel Alexis is a Director of the company. PUCKETT, Anne Lynne is a Director of the company. Secretary BURTON, Jonathan David has been resigned. Secretary DUHIG, Melanie has been resigned. Secretary GIBSON, David John Armstrong has been resigned. Secretary MACLEOD, Roderick has been resigned. Secretary STEBBINGS, Paul has been resigned. Secretary THOMAS, Walter Joe, Dr has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CLARK, Robin Hurst has been resigned. Director DODD, Peter Gerald has been resigned. Director EGAN, David John has been resigned. Director GIBSON, David John Armstrong has been resigned. Director MACLEOD, Roderick has been resigned. Director MURRAY, Thomas Anthony has been resigned. Director PATEY, John has been resigned. Director STOCKWELL, Andrew James has been resigned. Director TEMPLEMAN, Jonathan has been resigned. Director WILKINSON, John Graham has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
KISBY, Gary
Appointed Date: 14 May 2009
66 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old
Director
MANSELL, Christopher
Appointed Date: 13 July 2011
55 years old
Director
PRYOR, Daniel Alexis
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Appointed Date: 25 April 2012
63 years old

Resigned Directors

Secretary
BURTON, Jonathan David
Resigned: 27 January 2012
Appointed Date: 31 December 2010
Secretary
DUHIG, Melanie
Resigned: 31 December 2010
Appointed Date: 16 July 2010
Secretary
GIBSON, David John Armstrong
Resigned: 13 July 2011
Appointed Date: 07 February 1994
Secretary
MACLEOD, Roderick
Resigned: 07 February 1994
Secretary
STEBBINGS, Paul
Resigned: 16 July 2010
Appointed Date: 17 February 2009
Secretary
THOMAS, Walter Joe, Dr
Resigned: 17 December 2008
Appointed Date: 16 April 2007
Director
BRANNAN, Charles Scott
Resigned: 01 September 2016
Appointed Date: 25 April 2012
67 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 05 April 2013
45 years old
Director
DODD, Peter Gerald
Resigned: 13 July 2011
78 years old
Director
EGAN, David John
Resigned: 07 December 2012
Appointed Date: 13 July 2011
57 years old
Director
GIBSON, David John Armstrong
Resigned: 25 October 2012
Appointed Date: 07 February 1994
71 years old
Director
MACLEOD, Roderick
Resigned: 10 January 1997
77 years old
Director
MURRAY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 05 April 2013
57 years old
Director
PATEY, John
Resigned: 10 November 2004
Appointed Date: 12 October 1995
78 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
59 years old
Director
TEMPLEMAN, Jonathan
Resigned: 08 May 2009
Appointed Date: 10 April 2007
63 years old
Director
WILKINSON, John Graham
Resigned: 30 September 1994
89 years old

Persons With Significant Control

Esab Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESAB GROUP (UK) LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
16 Dec 2016
Termination of appointment of Charles Scott Brannan as a director on 1 September 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 64,621,713.5
16 Oct 2015
Full accounts made up to 31 December 2014
...
... and 173 more events
04 Jan 1980
Particulars of property mortgage/charge
20 Dec 1979
Particulars of mortgage/charge
01 Jul 1959
Company name changed\certificate issued on 01/07/59
16 May 1933
Incorporation
16 May 1933
Certificate of incorporation

ESAB GROUP (UK) LIMITED Charges

30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
28 October 1985
Debenture
Delivered: 6 November 1985
Status: Satisfied on 22 December 1992
Persons entitled: Scandinaviska Bank Limited
Description: Please see doc M141. Fixed and floating charges over the…
28 October 1985
Debenture
Delivered: 6 November 1985
Status: Satisfied on 22 December 1992
Persons entitled: Scandinaviska Enskilda Bank
Description: Please see doc M140. Fixed and floating charges over the…
18 October 1985
Letter of set-off
Delivered: 30 October 1985
Status: Satisfied on 23 January 2010
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 1984
Debenture
Delivered: 1 November 1984
Status: Satisfied on 22 December 1992
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…
23 October 1984
Letter of set off
Delivered: 31 October 1984
Status: Satisfied on 23 January 2010
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums for the time being standing to the credit…
16 August 1983
Letter of set-off
Delivered: 18 August 1983
Status: Satisfied on 23 January 2010
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
19 December 1979
Legal charge
Delivered: 4 January 1980
Status: Satisfied on 29 January 2010
Persons entitled: Scandinavian Bank LTD
Description: F/H factory premises at the junction of featherby road &…
19 December 1979
Legal charge
Delivered: 4 January 1980
Status: Satisfied on 23 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises at the junction of featherby road &…

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