Company number 01901565
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address DALTON AIRFIELD INDUSTRIAL, ESTATE, DALTON, THIRSK, NORTH YORKSHIRE., YO7 3HE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 4,000
. The most likely internet sites of ESSETRE UK LIMITED are www.essetreuk.co.uk, and www.essetre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Essetre Uk Limited is a Private Limited Company.
The company registration number is 01901565. Essetre Uk Limited has been working since 02 April 1985.
The present status of the company is Active. The registered address of Essetre Uk Limited is Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire Yo7 3he. The company`s financial liabilities are £399.91k. It is £12.65k against last year. The cash in hand is £1.58k. It is £-0.17k against last year. And the total assets are £41.58k, which is £-0.72k against last year. MENSA, Nazzareno is a Director of the company. Secretary KEEN, Diana Ann has been resigned. Director KEEN, Diana Ann has been resigned. Director KEEN, Robert Ian has been resigned. Director STYLER, Brian John has been resigned. The company operates in "Wholesale of other intermediate products".
essetre uk Key Finiance
LIABILITIES
£399.91k
+3%
CASH
£1.58k
-10%
TOTAL ASSETS
£41.58k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Nazzareno Mensa
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
ESSETRE UK LIMITED Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Jul 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 77 more events
29 Jan 1988
Return made up to 16/11/87; full list of members
28 Oct 1986
Return made up to 14/08/86; full list of members
14 Oct 1986
Registered office changed on 14/10/86 from: ornhams hall boroughbridge north yorkshire YO5 9JH
25 Sep 1986
Accounts made up to 31 May 1986
2 May 2007
Legal mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at dalton airfield dalton t/no NYK103766. With the…
29 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied
on 25 November 2008
Persons entitled: Hsbc Bank PLC
Description: Land at dalton airfield, dalton, hambleton, north yorkshire…
30 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied
on 25 November 2008
Persons entitled: Yorkshire Bank PLC
Description: Land at dalton airfield industrial estate dalton thirsk…
4 October 1989
Legal charge
Delivered: 11 October 1989
Status: Satisfied
on 25 November 2008
Persons entitled: Yorkshrie Bank PLC
Description: All that piece or parcel of land situate at dalton…
19 June 1989
Debenture
Delivered: 4 July 1989
Status: Satisfied
on 13 July 2002
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…