ESSELTE UK LIMITED
COWLEY UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2HR

Company number 00627602
Status Active
Incorporation Date 6 May 1959
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,123,768 . The most likely internet sites of ESSELTE UK LIMITED are www.esselteuk.co.uk, and www.esselte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Esselte Uk Limited is a Private Limited Company. The company registration number is 00627602. Esselte Uk Limited has been working since 06 May 1959. The present status of the company is Active. The registered address of Esselte Uk 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 BIORCK, Hans Torsten Gunnar has been resigned. Director EXNER, Christopher has been resigned. Director GUNN, Nigel Robert has been resigned. Director HACKWELL, David James has been resigned. Director HAWES JR, Robert Edward has been resigned. Director LAURIE, Graham Russell has been resigned. Director LUNDREGAN, William Joseph has been resigned. Director PIETERSE, Johannes Hendrik has been resigned. Director SJOGREN, Hans Gostas Jonas has been resigned. Director STARTIN, Richard John has been resigned. Director SWAHN, Hans Mauritz Christer has been resigned. Director THOMAS, David Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, Walter Joe, Dr
Appointed Date: 09 July 2014
Director
GUNN, Nigel Robert
Appointed Date: 31 May 2012
61 years old
Director
THOMAS, Walter Joe, Dr
Appointed Date: 09 April 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
BIORCK, Hans Torsten Gunnar
Resigned: 03 January 1996
74 years old
Director
EXNER, Christopher
Resigned: 31 May 2011
Appointed Date: 19 January 2006
59 years old
Director
GUNN, Nigel Robert
Resigned: 19 January 2006
Appointed Date: 14 August 2001
61 years old
Director
HACKWELL, David James
Resigned: 31 December 1999
Appointed Date: 03 January 1996
83 years old
Director
HAWES JR, Robert Edward
Resigned: 04 October 2005
Appointed Date: 27 January 2000
82 years old
Director
LAURIE, Graham Russell
Resigned: 05 January 1996
Appointed Date: 21 September 1994
85 years old
Director
LUNDREGAN, William Joseph
Resigned: 10 July 2014
Appointed Date: 23 May 2007
55 years old
Director
PIETERSE, Johannes Hendrik
Resigned: 31 August 2004
Appointed Date: 27 May 2003
74 years old
Director
SJOGREN, Hans Gostas Jonas
Resigned: 11 July 2001
Appointed Date: 05 January 1996
87 years old
Director
STARTIN, Richard John
Resigned: 30 July 2014
Appointed Date: 03 January 1996
76 years old
Director
SWAHN, Hans Mauritz Christer
Resigned: 18 October 1995
Appointed Date: 21 September 1994
84 years old
Director
THOMAS, David Martin
Resigned: 04 June 2007
73 years old

ESSELTE UK LIMITED Events

25 Jan 2017
Satisfaction of charge 3 in full
13 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,123,768
08 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,123,768
...
... and 114 more events
31 Dec 1986
Full accounts made up to 31 December 1985
23 May 1986
Director resigned;new director appointed
29 Aug 1979
Accounts made up to 30 April 1979
08 Dec 1977
Accounts made up to 30 April 1977
06 May 1959
Certificate of incorporation

ESSELTE UK LIMITED Charges

14 December 2005
Deed of charge over credit balances
Delivered: 22 December 2005
Status: Satisfied on 25 January 2017
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re essel UK…
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 set off
Delivered: 16 July 1987
Status: Satisfied on 20 June 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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