ESTDALE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RT

Company number 01109812
Status Active
Incorporation Date 19 April 1973
Company Type Private Limited Company
Address ISLAND SITE, ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 . The most likely internet sites of ESTDALE LIMITED are www.estdale.co.uk, and www.estdale.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and seven months. Estdale Limited is a Private Limited Company. The company registration number is 01109812. Estdale Limited has been working since 19 April 1973. The present status of the company is Active. The registered address of Estdale Limited is Island Site Eskdale Road Uxbridge Middlesex Ub8 2rt. The company`s financial liabilities are £900.96k. It is £-11.8k against last year. The cash in hand is £764.87k. It is £63.02k against last year. And the total assets are £1312.83k, which is £-173.76k against last year. MELLING, Wayne Lee is a Secretary of the company. HAZELDENE, Peter William is a Director of the company. IVEY, Andrew Fenton is a Director of the company. MELLING, Wayne Lee is a Director of the company. Secretary DE VLETTER, Antony William has been resigned. Secretary LAWRENCE, Robin Henry has been resigned. Director BENNETT, Donald John has been resigned. Director DE VLETTER, Antony William has been resigned. Director IVEY, Ian Martin has been resigned. Director LAWRENCE, Robin Henry has been resigned. Director MELLING, Wayne Lee has been resigned. Director WILLIAMS, Arthur Edward has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


estdale Key Finiance

LIABILITIES £900.96k
-2%
CASH £764.87k
+8%
TOTAL ASSETS £1312.83k
-12%
All Financial Figures

Current Directors

Secretary
MELLING, Wayne Lee
Appointed Date: 07 May 2008

Director
HAZELDENE, Peter William
Appointed Date: 07 May 2008
63 years old

Director
IVEY, Andrew Fenton
Appointed Date: 07 May 2008
58 years old

Director
MELLING, Wayne Lee
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
DE VLETTER, Antony William
Resigned: 07 May 2008
Appointed Date: 01 October 1993

Secretary
LAWRENCE, Robin Henry
Resigned: 30 September 1993

Director
BENNETT, Donald John
Resigned: 07 May 2008
Appointed Date: 01 October 1993
79 years old

Director
DE VLETTER, Antony William
Resigned: 07 May 2008
Appointed Date: 01 October 1993
76 years old

Director
IVEY, Ian Martin
Resigned: 07 May 2008
Appointed Date: 01 October 1993
80 years old

Director
LAWRENCE, Robin Henry
Resigned: 15 October 1996
80 years old

Director
MELLING, Wayne Lee
Resigned: 01 April 2014
Appointed Date: 07 May 2008
57 years old

Director
WILLIAMS, Arthur Edward
Resigned: 15 October 1996
89 years old

ESTDALE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3

31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3

18 Mar 2015
Appointment of Mr Wayne Lee Melling as a director on 1 April 2014
...
... and 100 more events
01 Aug 1988
Return made up to 14/07/88; full list of members

22 Jun 1987
Full accounts made up to 30 September 1986

22 Jun 1987
Return made up to 30/04/87; full list of members

11 Jun 1986
Return made up to 30/01/86; full list of members

19 May 1982
Full accounts made up to 30 September 1985

ESTDALE LIMITED Charges

18 May 1992
Debenture
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Robin Henry Lawrence Arthur Edward Williams Rathbone Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 1982
Charge
Delivered: 28 January 1982
Status: Satisfied on 5 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…