ESSENCEVALE LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3BE

Company number 03625406
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address SCHOOL HOUSE, ALDFIELD, RIPON, NORTH YORKSHIRE, HG4 3BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ESSENCEVALE LIMITED are www.essencevale.co.uk, and www.essencevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Essencevale Limited is a Private Limited Company. The company registration number is 03625406. Essencevale Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Essencevale Limited is School House Aldfield Ripon North Yorkshire Hg4 3be. . MOODY, Georgina Alexandra is a Director of the company. MOODY, Nicholas John is a Director of the company. Secretary HADCOCK, Michael Mark has been resigned. Secretary IRVING PHILLIPS, Bari Williams has been resigned. Secretary PHILLIPS, Bari William has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HADCOCK, Michael Mark has been resigned. Director IRVING PHILLIPS, Bari Williams has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOODY, Nicholas John has been resigned. Director MOODY, Nicholas John has been resigned. Director WRIGHT, Stuart David Harrington has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MOODY, Georgina Alexandra
Appointed Date: 12 March 2013
51 years old
Director
MOODY, Nicholas John
Appointed Date: 25 September 2014
56 years old

Resigned Directors

Secretary
HADCOCK, Michael Mark
Resigned: 26 August 2005
Appointed Date: 03 September 2001
Secretary
IRVING PHILLIPS, Bari Williams
Resigned: 01 July 2013
Appointed Date: 04 March 2009
Secretary
PHILLIPS, Bari William
Resigned: 01 July 2008
Appointed Date: 14 January 2003
Secretary
ROUZEL, Alan Keith
Resigned: 04 March 2009
Appointed Date: 21 September 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 September 1998
Appointed Date: 02 September 1998
Director
HADCOCK, Michael Mark
Resigned: 04 March 2009
Appointed Date: 26 August 2005
62 years old
Director
IRVING PHILLIPS, Bari Williams
Resigned: 01 July 2013
Appointed Date: 04 March 2009
46 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 September 1998
Appointed Date: 02 September 1998
34 years old
Director
MOODY, Nicholas John
Resigned: 30 May 2008
Appointed Date: 26 July 2005
56 years old
Director
MOODY, Nicholas John
Resigned: 12 March 2013
Appointed Date: 04 March 2002
56 years old
Director
WRIGHT, Stuart David Harrington
Resigned: 26 July 2005
Appointed Date: 21 September 1998
63 years old

Persons With Significant Control

City Loft Developments (Harrogate) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ESSENCEVALE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 74 more events
07 Oct 1998
Registered office changed on 07/10/98 from: 83 leonard street london EC2A 4QS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998
Incorporation

ESSENCEVALE LIMITED Charges

23 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: L/H property k/a units 4 and 5 grosvenor buildings crescent…
15 September 2010
Charge over accounts
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Each account and all the monies standing to the credit of…
4 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H property k/a grosvenor building, 1, 2 and 3 crown…
4 March 2009
Charge over accounts
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge each account and all the…
4 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 13 March 2009
Persons entitled: Northern Rock PLC
Description: 1,2 and 3 crown place and 2-24 (even) crescent road…
30 June 2000
Deed of assignment
Delivered: 14 July 2000
Status: Satisfied on 13 March 2009
Persons entitled: Northern Rock PLC
Description: F/H property k/a 1, 2 and 3 crown place and 2-24 (even)…
13 November 1998
Security deed
Delivered: 20 November 1998
Status: Satisfied on 5 November 2002
Persons entitled: Henry Ansbacher & Co Limited
Description: F/Hold property known as 1,2 and 3 crown place and 2-24…

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