E.S.L.ENGINEERS(BASILDON)LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XE

Company number 00723927
Status Active
Incorporation Date 15 May 1962
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4,467 . The most likely internet sites of E.S.L.ENGINEERS(BASILDON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. E S L Engineers Basildon Limited is a Private Limited Company. The company registration number is 00723927. E S L Engineers Basildon Limited has been working since 15 May 1962. The present status of the company is Active. The registered address of E S L Engineers Basildon 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. Director TOWNSEND, David Charles has been resigned. Director TOWNSEND, Linda Elizabeth has been resigned. The company operates in "Machining".


Current Directors

Secretary
WELSFORD, Carole Lynne
Appointed Date: 01 November 2011
Director
TOWNSEND, Barry David
Appointed Date: 26 January 1998
52 years old
Director
TOWNSEND, Joanna Claire
Appointed Date: 01 November 2011
50 years old

Resigned Directors

Secretary
TOWNSEND, Joanna Claire
Resigned: 01 November 2011
Appointed Date: 01 September 2008
Secretary
TOWNSEND, Linda Elizabeth
Resigned: 20 March 2009
Director
TOWNSEND, David Charles
Resigned: 07 November 2010
77 years old
Director
TOWNSEND, Linda Elizabeth
Resigned: 07 September 2015
77 years old

Persons With Significant Control

Mr Barry David Townsend
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joanna Claire Townsend
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Esl Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
E.S.L. (Basildon) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.S.L.ENGINEERS(BASILDON)LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,467
21 Sep 2015
Termination of appointment of Linda Elizabeth Townsend as a director on 7 September 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
02 May 1987
Accounts made up to 30 June 1986
24 Apr 1987
Return made up to 16/12/86; full list of members
06 Jun 1986
Accounts for a small company made up to 30 June 1985
06 Jun 1986
Return made up to 18/12/85; full list of members
15 May 1962
Incorporation

E.S.L.ENGINEERS(BASILDON)LIMITED Charges

26 June 2014
Charge code 0072 3927 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 wollaston way basildon essex.
20 August 1996
Legal charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at wollaston way, basildon essex.
19 October 1984
Debenture
Delivered: 29 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M45. Fixed and floating charges over the…
24 March 1981
Legal charge
Delivered: 2 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H factory premises at bentalls, basildon essex as…
29 January 1981
Debenture
Delivered: 4 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 January 1973
Legal charge
Delivered: 8 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting east side of bentalls basildon essex.
30 December 1970
Charge on building agreement
Delivered: 6 January 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a buildings agreement…

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