ENSIGN ESTATES LIMITED
HORNCHURCH

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Company number 04276082
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of ENSIGN ESTATES LIMITED are www.ensignestates.co.uk, and www.ensign-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and four months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Estates Limited is a Private Limited Company. The company registration number is 04276082. Ensign Estates Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Ensign Estates Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £1290.14k. It is £0k against last year. And the total assets are £1303.98k, which is £0.13k against last year. MCKELLAR, Christine Anne is a Secretary of the company. MCKELLAR, Ian Jeffrey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ensign estates Key Finiance

LIABILITIES £1290.14k
CASH n/a
TOTAL ASSETS £1303.98k
+0%
All Financial Figures

Current Directors

Secretary
MCKELLAR, Christine Anne
Appointed Date: 23 August 2001
Director
MCKELLAR, Ian Jeffrey
Appointed Date: 23 August 2001
80 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Ian Jeffrey Mckellar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ENSIGN ESTATES LIMITED Events

07 Oct 2016
Confirmation statement made on 23 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 29 more events
04 Sep 2001
Secretary resigned
04 Sep 2001
New secretary appointed
04 Sep 2001
Director resigned
04 Sep 2001
New director appointed
23 Aug 2001
Incorporation

ENSIGN ESTATES LIMITED Charges

27 December 2001
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the north…
21 December 2001
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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