Company number 03211811
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 4,467
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E.S.L. (BASILDON) HOLDINGS LIMITED are www.eslbasildonholdings.co.uk, and www.e-s-l-basildon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. E S L Basildon Holdings Limited is a Private Limited Company.
The company registration number is 03211811. E S L Basildon Holdings Limited has been working since 13 June 1996.
The present status of the company is Active. The registered address of E S L Basildon Holdings Limited is 255 Green Lanes Palmers Green London N13 4xe. . WELSFORD, Carole Lynne is a Secretary of the company. TOWNSEND, Barry David is a Director of the company. TOWNSEND, Joanna Claire is a Director of the company. Secretary TOWNSEND, Joanna Claire has been resigned. Secretary TOWNSEND, Linda Elizabeth has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director TOWNSEND, David Charles has been resigned. Director TOWNSEND, Linda Elizabeth has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 13 June 1996
Appointed Date: 13 June 1996
Nominee Director
JPCORD LIMITED
Resigned: 13 June 1996
Appointed Date: 13 June 1996
E.S.L. (BASILDON) HOLDINGS LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
19 Jun 2015
Termination of appointment of Linda Elizabeth Townsend as a director on 17 June 2015
...
... and 52 more events
22 Aug 1996
Ad 13/06/96--------- £ si 1@1=1 £ ic 1/2
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned
20 Jun 1996
Registered office changed on 20/06/96 from: 17 city business centre lower road london SE16 1AA
13 Jun 1996
Incorporation
29 July 1999
Legal charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Linda Elizabeth Townsend
David Charles Townsend
Description: Land in wollaston way basildon t/no;-EX559578.
30 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial premises in wollaston way, burnt mills…
15 October 1998
Debenture
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…