ESSELTE LIMITED
COWLEY UXBRIDGE

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Company number 01451078
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address WATERSIDE HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE, MIDDLESEX, UB8 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ESSELTE LIMITED are www.esselte.co.uk, and www.esselte.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Esselte Limited is a Private Limited Company. The company registration number is 01451078. Esselte Limited has been working since 27 September 1979. The present status of the company is Active. The registered address of Esselte Limited is Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2hr. . THOMAS, Walter Joe, Dr is a Secretary of the company. GUNN, Nigel Robert is a Director of the company. THOMAS, Walter Joe, Dr is a Director of the company. Secretary STARTIN, Richard John has been resigned. Secretary THOMAS, David Martin has been resigned. Director ALLEN, Ian Yarwood has been resigned. Director BECKLEY, John Arthur has been resigned. Director BENNETT, Stephen Thomas has been resigned. Director BIORCK, Hans Torsten Gunnar has been resigned. Director EBELING, Christoph Johannes has been resigned. Director FORSBLAD, Peter has been resigned. Director LAURIE, Graham Russell has been resigned. Director LUNDREGAN, William Joseph has been resigned. Director MACCALLAN, James Michael Ferguson has been resigned. Director NYREN, Christopher Reginald John has been resigned. Director O'LEARY, James Joseph has been resigned. Director ODELBERG, Carl has been resigned. Director OSBORNE, Richard William has been resigned. Director STARTIN, Richard John has been resigned. Director SWYCHER, Ian Irvin has been resigned. Director TELFER, Dorothy has been resigned. Director THOMAS, David Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Walter Joe, Dr
Appointed Date: 15 April 2014
Director
GUNN, Nigel Robert
Appointed Date: 16 October 2007
61 years old
Director
THOMAS, Walter Joe, Dr
Appointed Date: 09 July 2014
59 years old

Resigned Directors

Secretary
STARTIN, Richard John
Resigned: 30 July 2014
Appointed Date: 31 May 2007
Secretary
THOMAS, David Martin
Resigned: 31 May 2007
Director
ALLEN, Ian Yarwood
Resigned: 16 September 1994
Appointed Date: 05 July 1994
82 years old
Director
BECKLEY, John Arthur
Resigned: 02 May 1994
91 years old
Director
BENNETT, Stephen Thomas
Resigned: 30 April 2000
Appointed Date: 10 May 1999
67 years old
Director
BIORCK, Hans Torsten Gunnar
Resigned: 13 October 1997
74 years old
Director
EBELING, Christoph Johannes
Resigned: 07 July 2006
Appointed Date: 17 August 2005
57 years old
Director
FORSBLAD, Peter
Resigned: 30 September 1992
79 years old
Director
LAURIE, Graham Russell
Resigned: 31 December 1999
Appointed Date: 21 May 1994
85 years old
Director
LUNDREGAN, William Joseph
Resigned: 10 July 2014
Appointed Date: 23 May 2007
55 years old
Director
MACCALLAN, James Michael Ferguson
Resigned: 21 June 2006
Appointed Date: 29 May 2003
78 years old
Director
NYREN, Christopher Reginald John
Resigned: 02 September 1996
Appointed Date: 07 June 1994
90 years old
Director
O'LEARY, James Joseph
Resigned: 20 October 2008
Appointed Date: 27 January 2004
72 years old
Director
ODELBERG, Carl
Resigned: 05 August 1998
Appointed Date: 21 September 1994
75 years old
Director
OSBORNE, Richard William
Resigned: 30 April 1999
Appointed Date: 05 August 1998
77 years old
Director
STARTIN, Richard John
Resigned: 30 July 2014
Appointed Date: 02 September 1996
76 years old
Director
SWYCHER, Ian Irvin
Resigned: 25 July 2003
Appointed Date: 19 April 2000
65 years old
Director
TELFER, Dorothy
Resigned: 21 September 1994
Appointed Date: 21 May 1994
76 years old
Director
THOMAS, David Martin
Resigned: 04 June 2007
73 years old

ESSELTE LIMITED Events

14 Dec 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
08 Oct 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
12 Aug 2014
Termination of appointment of Richard John Startin as a director on 30 July 2014
...
... and 104 more events
16 Jul 1987
Particulars of mortgage/charge
21 Jan 1987
Return made up to 30/12/86; full list of members
08 Jan 1987
Full accounts made up to 31 December 1985
23 May 1986
Director resigned;new director appointed
27 Sep 1979
Incorporation

ESSELTE LIMITED Charges

9 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 30 November 2005
Persons entitled: Ubs Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties.
Description: Leasehold property kennet road, crayford, dartford, kent…
1 July 1987
Deed of setoff
Delivered: 16 July 1987
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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