ESPLANADE LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1HG

Company number 00408311
Status Active
Incorporation Date 12 April 1946
Company Type Private Limited Company
Address 117 MEDINA AVENUE, MEDINA AVENUE, NEWPORT, ISLE OF WIGHT, PO30 1HG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 004083110015, created on 2 February 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ESPLANADE LIMITED are www.esplanade.co.uk, and www.esplanade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Sandown Rail Station is 6.1 miles; to Ryde St Johns Road Rail Station is 6.2 miles; to Lake (Isle of Wight) Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Limited is a Private Limited Company. The company registration number is 00408311. Esplanade Limited has been working since 12 April 1946. The present status of the company is Active. The registered address of Esplanade Limited is 117 Medina Avenue Medina Avenue Newport Isle of Wight Po30 1hg. . COLLIER, Paul Michael is a Director of the company. KELL, Paul is a Director of the company. Secretary DORLEY-BROWN, Linda Karen has been resigned. Director DORLEY BROWN, Brenda Joyce has been resigned. Director DORLEY-BROWN, Linda Karen has been resigned. Director DORLEY-BROWN, Michael Nicholas has been resigned. Director DORLEY-BROWN, Peter Edwin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
COLLIER, Paul Michael
Appointed Date: 20 March 2015
58 years old
Director
KELL, Paul
Appointed Date: 20 March 2015
55 years old

Resigned Directors

Secretary
DORLEY-BROWN, Linda Karen
Resigned: 20 March 2015
Director
DORLEY BROWN, Brenda Joyce
Resigned: 16 June 2001
105 years old
Director
DORLEY-BROWN, Linda Karen
Resigned: 20 March 2015
74 years old
Director
DORLEY-BROWN, Michael Nicholas
Resigned: 20 March 2015
74 years old
Director
DORLEY-BROWN, Peter Edwin
Resigned: 21 April 1992
105 years old

ESPLANADE LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Registration of charge 004083110015, created on 2 February 2017
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,000
...
... and 94 more events
01 Aug 1986
Declaration of satisfaction of mortgage/charge
01 Aug 1986
Declaration of satisfaction of mortgage/charge
01 Aug 1986
Declaration of satisfaction of mortgage/charge
13 Jun 1986
Accounts for a small company made up to 31 December 1985
13 Jun 1986
Return made up to 30/05/86; full list of members

ESPLANADE LIMITED Charges

2 February 2017
Charge code 0040 8311 0015
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: 9 and 11 george street, ryde, isle of wight.
3 February 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: The mews george street ryde isle of wight. See the mortgage…
3 February 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a esplanade garage medina avenue newport isle of…
29 March 1997
Fixed and floating charge
Delivered: 8 April 1997
Status: Satisfied on 21 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1996
Legal mortgage
Delivered: 27 July 1996
Status: Satisfied on 21 January 2015
Persons entitled: Midland Bank PLC
Description: The f/h property at george street mews george street ryde…
16 May 1994
Debenture
Delivered: 19 May 1994
Status: Satisfied on 31 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company in respect of refunds of…
29 January 1987
Charge
Delivered: 4 February 1987
Status: Satisfied on 10 July 1996
Persons entitled: Lloyds Bowmaker Limited
Description: F/H property k/a 6 and 8 of the george street mew 5 geroge…
29 January 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 6/8 george street ryde, isle of wight.
11 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 6/8 george street, ryde, isle of wight (formerly k/a the…
9 March 1982
Debenture
Delivered: 20 March 1982
Status: Satisfied on 21 January 2015
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
30 December 1974
Mortgage
Delivered: 7 January 1975
Status: Satisfied on 21 January 2015
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being land and…
7 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 31 January 2015
Persons entitled: Midland Bank PLC
Description: F/H land etc situate at east side of medina avenue…
13 January 1954
Mortgage
Delivered: 19 January 1954
Status: Satisfied on 21 January 2015
Persons entitled: Midland Bank PLC
Description: 9 & 11, george street, ryde I.O.W. together with plant…

Similar Companies

ESPLANADE INVESTORS LIMITED ESPLANADE LETTINGS LTD ESPLANADE LONDON LIMITED ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED ESPLANADE MANAGEMENT (WEYMOUTH) LIMITED ESPLANADE MANAGEMENT LTD ESPLANADE MANAGEMENT NO.1 LIMITED