ESH HOMES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 08894853
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, COUNTY DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of ESH HOMES LIMITED are www.eshhomes.co.uk, and www.esh-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Esh Homes Limited is a Private Limited Company. The company registration number is 08894853. Esh Homes Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Esh Homes Limited is Esh House Bowburn North Industrial Estate Bowburn Durham County Durham Dh6 5pf. . BROWN, Philip James is a Director of the company. HORROCKS, David is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WOODCOCK, Geoffrey is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BROWN, Philip James
Appointed Date: 19 February 2015
55 years old
Director
HORROCKS, David
Appointed Date: 19 February 2015
65 years old
Director
MANNING, Brian
Appointed Date: 14 February 2014
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 14 February 2014
51 years old
Director
WOODCOCK, Geoffrey
Appointed Date: 22 May 2014
70 years old

Persons With Significant Control

Esh Holdings Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

ESH HOMES LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 11 more events
08 Aug 2014
Registration of charge 088948530001, created on 1 August 2014
07 Aug 2014
Registration of charge 088948530002, created on 1 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 May 2014
Appointment of Mr Geoffrey Woodcock as a director
17 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 1

ESH HOMES LIMITED Charges

4 December 2015
Charge code 0889 4853 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0889 4853 0005
Delivered: 5 February 2015
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of chase meadows blyth…
30 January 2015
Charge code 0889 4853 0004
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Esh Holdings Limited
Description: By way of first legal mortgage, the freehold property known…
10 September 2014
Charge code 0889 4853 0003
Delivered: 19 September 2014
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Contains fixed charge…
1 August 2014
Charge code 0889 4853 0002
Delivered: 7 August 2014
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: F/H land on the south side of 100 newcastle road sunderland…
1 August 2014
Charge code 0889 4853 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Esh Holdings Limited
Description: The properties detailed in schedule 2 of the debenture.…

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