ESSENTIAL SUPPLY PRODUCTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 03123861
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 031238610006 in full; Satisfaction of charge 031238610005 in full. The most likely internet sites of ESSENTIAL SUPPLY PRODUCTS LIMITED are www.essentialsupplyproducts.co.uk, and www.essential-supply-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Essential Supply Products Limited is a Private Limited Company. The company registration number is 03123861. Essential Supply Products Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Essential Supply Products Limited is No 4 Castle Court 2 Castlegate Way Dudley Dy1 4rh. . THEAKSTON, Carl Jonathan is a Secretary of the company. BRIGGS, Stephen Philip is a Director of the company. KENT, Martin is a Director of the company. THEAKSTON, Carl Jonathan is a Director of the company. WATERMAN, Amanda Jayne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COULTER, Paul has been resigned. Director FOSTER, Stephen John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Robert Alexander has been resigned. Director THEAKSTON, Maria Louise has been resigned. Director WEBSTER, Richard Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THEAKSTON, Carl Jonathan
Appointed Date: 08 November 1995
Director
BRIGGS, Stephen Philip
Appointed Date: 02 June 2008
65 years old
Director
KENT, Martin
Appointed Date: 01 April 2011
65 years old
Director
THEAKSTON, Carl Jonathan
Appointed Date: 08 November 1995
62 years old
Director
WATERMAN, Amanda Jayne
Appointed Date: 13 September 2006
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
COULTER, Paul
Resigned: 03 December 2002
Appointed Date: 01 September 1999
65 years old
Director
FOSTER, Stephen John
Resigned: 30 June 2009
Appointed Date: 13 September 2006
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
SMITH, Robert Alexander
Resigned: 07 March 2008
Appointed Date: 01 November 2003
62 years old
Director
THEAKSTON, Maria Louise
Resigned: 10 April 2007
Appointed Date: 08 November 1995
62 years old
Director
WEBSTER, Richard Mark
Resigned: 28 May 2006
Appointed Date: 01 February 2005
64 years old

Persons With Significant Control

Mr Carl Jonathan Theakston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL SUPPLY PRODUCTS LIMITED Events

13 Feb 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Satisfaction of charge 031238610006 in full
06 Dec 2016
Satisfaction of charge 031238610005 in full
06 Dec 2016
Registration of charge 031238610008, created on 2 December 2016
06 Dec 2016
Satisfaction of charge 031238610004 in full
...
... and 86 more events
29 Nov 1995
New director appointed
29 Nov 1995
Director resigned
29 Nov 1995
New secretary appointed;new director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 76 whitchurch road cardiff CF4 3LX
08 Nov 1995
Incorporation

ESSENTIAL SUPPLY PRODUCTS LIMITED Charges

2 December 2016
Charge code 0312 3861 0008
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at blackmore park, hanley swan, malvern and land at…
14 October 2016
Charge code 0312 3861 0007
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0312 3861 0006
Delivered: 16 October 2014
Status: Satisfied on 6 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 acres of land at blackmore park malvern worcestershire…
1 October 2014
Charge code 0312 3861 0005
Delivered: 16 October 2014
Status: Satisfied on 6 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interest in any freehold or leasehold…
28 July 2014
Charge code 0312 3861 0004
Delivered: 14 August 2014
Status: Satisfied on 6 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6.97 acres of alnd at blackmore park malvern worcestershire…
8 September 2008
Charge of deposit
Delivered: 12 September 2008
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £28,680 credited to account…
5 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 21 June 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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