ESSEX DENTURE CENTRE LTD
COLCHESTER

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Company number 04348866
Status Voluntary Arrangement
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address UNIT 8 BROOK HOUSE, WIVENHOE BUSINESS CENTRE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSEX DENTURE CENTRE LTD are www.essexdenturecentre.co.uk, and www.essex-denture-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Essex Denture Centre Ltd is a Private Limited Company. The company registration number is 04348866. Essex Denture Centre Ltd has been working since 08 January 2002. The present status of the company is Voluntary Arrangement. The registered address of Essex Denture Centre Ltd is Unit 8 Brook House Wivenhoe Business Centre Brook Street Wivenhoe Colchester Essex Co7 9dp. . PECKHAM, John Ian is a Secretary of the company. PECKHAM, David James is a Director of the company. PECKHAM, John Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PECKHAM, Martin David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PECKHAM, John Ian
Appointed Date: 08 January 2002

Director
PECKHAM, David James
Appointed Date: 01 October 2003
79 years old

Director
PECKHAM, John Ian
Appointed Date: 08 January 2002
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Director
PECKHAM, Martin David
Resigned: 30 October 2012
Appointed Date: 08 January 2002
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr John Ian Peckham
Notified on: 18 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David James Peckham
Notified on: 18 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX DENTURE CENTRE LTD Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2016
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3

...
... and 41 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
New director appointed
08 Jan 2002
Incorporation

ESSEX DENTURE CENTRE LTD Charges

1 December 2004
All assets debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…