ESPRIT PROMOTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 03893029
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200 . The most likely internet sites of ESPRIT PROMOTIONS LIMITED are www.espritpromotions.co.uk, and www.esprit-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Esprit Promotions Limited is a Private Limited Company. The company registration number is 03893029. Esprit Promotions Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Esprit Promotions Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £46.36k. It is £12.03k against last year. The cash in hand is £3.45k. It is £-6.71k against last year. And the total assets are £51.37k, which is £7.39k against last year. BONNER, David Charles is a Secretary of the company. BONNER, David Charles is a Director of the company. HARDY, John Anthony is a Director of the company. Secretary CHOWN, Gillian Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHOWN, David Roger has been resigned. Director CHOWN, Gillian Lesley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


esprit promotions Key Finiance

LIABILITIES £46.36k
+35%
CASH £3.45k
-67%
TOTAL ASSETS £51.37k
+16%
All Financial Figures

Current Directors

Secretary
BONNER, David Charles
Appointed Date: 01 January 2008
Director
BONNER, David Charles
Appointed Date: 01 January 2008
65 years old
Director
HARDY, John Anthony
Appointed Date: 01 January 2008
72 years old

Resigned Directors

Secretary
CHOWN, Gillian Lesley
Resigned: 31 December 2007
Appointed Date: 13 December 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
CHOWN, David Roger
Resigned: 31 December 2007
Appointed Date: 13 December 1999
81 years old
Director
CHOWN, Gillian Lesley
Resigned: 31 December 2007
Appointed Date: 13 December 1999
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr David Charles Bonner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Anthony Hardy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESPRIT PROMOTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
28 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 200
...
... and 42 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Dec 1999
Incorporation

ESPRIT PROMOTIONS LIMITED Charges

14 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Rent deposit deed
Delivered: 14 March 2001
Status: Satisfied on 19 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All the deposit monies from time to time deposited pursuant…

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