ESTERRY TRADING LIMITED
BOREHAMWOOD ANVIL TRADING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 02553810
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 75,000 . The most likely internet sites of ESTERRY TRADING LIMITED are www.esterrytrading.co.uk, and www.esterry-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Esterry Trading Limited is a Private Limited Company. The company registration number is 02553810. Esterry Trading Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Esterry Trading Limited is One Oaks Court Warwick Road Borehamwood Hertfordshire Wd6 1gs. . LEE, Paula is a Secretary of the company. KEISNER, Michael Anthony is a Director of the company. KRANCHEVA, Natalia is a Director of the company. Secretary GRANAT, Russell has been resigned. Secretary KEISNER, Michael Anthony has been resigned. Secretary KEISNER, Richard Jeffrey has been resigned. Secretary PETER, Derek has been resigned. Secretary VAUGHAN, Michael Edmund has been resigned. Director BRAUN, Sidney has been resigned. Director DAVIES, Keith Charles has been resigned. Director GRANAT, Russell has been resigned. Director KEISNER, Richard Jeffrey has been resigned. Director PITHER, Alan has been resigned. Director STEINHART, Martin Maurice has been resigned. Director TAYLOR, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Paula
Appointed Date: 29 June 2000
Director
KEISNER, Michael Anthony
Appointed Date: 19 November 1990
71 years old
Director
KRANCHEVA, Natalia
Appointed Date: 04 April 2011
48 years old

Resigned Directors

Secretary
GRANAT, Russell
Resigned: 29 June 2000
Appointed Date: 21 February 2000
Secretary
KEISNER, Michael Anthony
Resigned: 23 May 1995
Secretary
KEISNER, Richard Jeffrey
Resigned: 01 December 1997
Appointed Date: 30 April 1996
Secretary
PETER, Derek
Resigned: 30 April 1996
Appointed Date: 23 May 1995
Secretary
VAUGHAN, Michael Edmund
Resigned: 31 December 1992
Director
BRAUN, Sidney
Resigned: 23 May 1995
65 years old
Director
DAVIES, Keith Charles
Resigned: 01 December 2000
Appointed Date: 01 December 1997
74 years old
Director
GRANAT, Russell
Resigned: 29 June 2000
Appointed Date: 01 April 1999
65 years old
Director
KEISNER, Richard Jeffrey
Resigned: 01 December 1997
Appointed Date: 07 September 1995
74 years old
Director
PITHER, Alan
Resigned: 21 February 2000
Appointed Date: 01 December 1997
72 years old
Director
STEINHART, Martin Maurice
Resigned: 30 August 1992
92 years old
Director
TAYLOR, Kenneth John
Resigned: 01 December 1997
Appointed Date: 01 June 1995
87 years old

ESTERRY TRADING LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 75,000
11 Dec 2015
Register inspection address has been changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
25 Aug 2015
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015
...
... and 101 more events
27 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1990
Registered office changed on 27/11/90 from: 49 green lanes london N16 9BU
27 Nov 1990
£ nc 100/500000 20/11/90
26 Nov 1990
New secretary appointed;new director appointed
31 Oct 1990
Incorporation

ESTERRY TRADING LIMITED Charges

10 November 1998
Mortgage debenture
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1992
Fixed and floating charge
Delivered: 31 October 1992
Status: Satisfied on 24 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges goodwill bookdebts and all…

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