JON ESSAM & CO LIMITED
NORTHANTS WILDMAN, ESSAM AND CO LIMITED

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Company number 04312600
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 23 COTTINGHAM WAY, THRAPSTON, NORTHANTS, NN14 4PL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Hazel Graley as a secretary on 9 November 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JON ESSAM & CO LIMITED are www.jonessamco.co.uk, and www.jon-essam-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jon Essam Co Limited is a Private Limited Company. The company registration number is 04312600. Jon Essam Co Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Jon Essam Co Limited is 23 Cottingham Way Thrapston Northants Nn14 4pl. . ESSAM, Jonathan Charles Seymour is a Director of the company. Secretary GRALEY, Hazel has been resigned. Secretary WILDMAN, Michael has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ESSAM, Jonathan Charles Seymour
Appointed Date: 29 October 2001
60 years old

Resigned Directors

Secretary
GRALEY, Hazel
Resigned: 09 November 2016
Appointed Date: 08 August 2007
Secretary
WILDMAN, Michael
Resigned: 08 August 2007
Appointed Date: 30 October 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Jonathan Charles Seymour Essam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JON ESSAM & CO LIMITED Events

09 Nov 2016
Termination of appointment of Hazel Graley as a secretary on 9 November 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Statement of company's objects
...
... and 42 more events
07 Nov 2002
Return made up to 14/10/02; full list of members
23 Jan 2002
Accounting reference date shortened from 31/10/02 to 31/03/02
06 Nov 2001
Secretary resigned
06 Nov 2001
New secretary appointed
29 Oct 2001
Incorporation

JON ESSAM & CO LIMITED Charges

25 January 2016
Charge code 0431 2600 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: The Essam Ssas
Description: Floating charge given by the chargor in favour of the…
26 March 2013
Floating charge
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Jon Essam & Co Limited
Description: By way of floating charge all assets. Assets means the…
10 July 2012
Floating charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: The Essam Ssas
Description: By way of floating charge all assets see image for full…
29 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 21 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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