ERINSTAR LIMITED
PINNER WILLOWBROOK LIMITED

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Company number 03180157
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Accounts for a small company made up to 28 February 2015. The most likely internet sites of ERINSTAR LIMITED are www.erinstar.co.uk, and www.erinstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Erinstar Limited is a Private Limited Company. The company registration number is 03180157. Erinstar Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Erinstar Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Malcolm John is a Secretary of the company. BLACKETT, Stuart is a Director of the company. HARRISON, Malcolm John is a Director of the company. ROLPH, Jeremy Michael is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADCOCK, Nicholas has been resigned. Director CITY DIRECTORS LIMITED has been resigned. Director MANVELL, Keith John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
HARRISON, Malcolm John
Appointed Date: 19 March 1997
Director
BLACKETT, Stuart
Appointed Date: 03 November 2014
54 years old
Director
HARRISON, Malcolm John
Appointed Date: 19 March 1997
74 years old
Director
ROLPH, Jeremy Michael
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 18 March 1997
Appointed Date: 31 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
ADCOCK, Nicholas
Resigned: 01 August 2010
Appointed Date: 19 March 1997
60 years old
Director
CITY DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 31 March 1996
31 years old
Director
MANVELL, Keith John
Resigned: 31 December 2014
Appointed Date: 01 October 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

ERINSTAR LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Dec 2015
Accounts for a small company made up to 28 February 2015
08 Jun 2015
Appointment of Mr Jeremy Michael Rolph as a director on 1 June 2015
05 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 63 more events
10 Apr 1996
New secretary appointed
10 Apr 1996
New director appointed
10 Apr 1996
Secretary resigned
10 Apr 1996
Director resigned
29 Mar 1996
Incorporation

ERINSTAR LIMITED Charges

1 February 2004
Guarantee & debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Guarantee & debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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