E.SURV LIMITED
KETTERING GA VALUATION & SURVEY LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8AP

Company number 02264161
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address LAHNSTEIN HOUSE, GOLD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Director's details changed for Mr Martin James Oliver on 28 November 2016; Director's details changed for Mr Ronan Jennings on 28 November 2016; Director's details changed for Mr Paul Adam Marcus on 28 November 2016. The most likely internet sites of E.SURV LIMITED are www.esurv.co.uk, and www.e-surv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Corby Rail Station is 6.3 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Surv Limited is a Private Limited Company. The company registration number is 02264161. E Surv Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of E Surv Limited is Lahnstein House Gold Street Kettering Northamptonshire Nn16 8ap. . FITZGERALD, Sapna Bedi is a Secretary of the company. CASTLETON, Adam Robert is a Director of the company. JENNINGS, Ronan is a Director of the company. MARCUS, Paul Adam is a Director of the company. OLIVER, Martin James is a Director of the company. PHAYER, Charles Anthony is a Director of the company. WOOD, Timothy James is a Director of the company. Secretary DONALDSON, Andrew William has been resigned. Secretary FIELDING, Dean Andrew has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MUDGE, Nicholas Alan has been resigned. Secretary WEINBERG, Malcolm Philip has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAIN, Duncan Howard has been resigned. Director BOXALL, James Hewlett has been resigned. Director COOKE, Stephen Andrew has been resigned. Director DEEPROSE, Richard William Griffith has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. Director GILLAM, David John has been resigned. Director GLENDINING, Allison Claire has been resigned. Director GODFREY, Christopher John Woide has been resigned. Director HALL, Stephen Andrew has been resigned. Director HOLDER, Barrie has been resigned. Director KASHYAP, Ashwin has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LATHAM, Paul Martin James has been resigned. Director MUDGE, Nicholas Alan has been resigned. Director MUNRO, John Paul has been resigned. Director NEWNES, David Julian has been resigned. Director SEXTON, Richard Paul has been resigned. Director SEXTON, Richard Paul has been resigned. Director SPARKS, Paul Robert has been resigned. Director TRAVERSONI, Alison Dawn has been resigned. Director TROTT, Paul Christopher has been resigned. Director WEBB, Kevin William has been resigned. Director WEBB, Malcolm James has been resigned. Director WEINBERG, Malcolm Philip has been resigned. Director WINSER, Graeme has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 05 January 2008

Director
CASTLETON, Adam Robert
Appointed Date: 22 July 2016
61 years old

Director
JENNINGS, Ronan
Appointed Date: 06 January 2014
61 years old

Director
MARCUS, Paul Adam
Appointed Date: 22 July 2016
65 years old

Director
OLIVER, Martin James
Appointed Date: 06 October 2014
58 years old

Director
PHAYER, Charles Anthony
Appointed Date: 02 January 2015
67 years old

Director
WOOD, Timothy James
Appointed Date: 22 July 2016
60 years old

Resigned Directors

Secretary
DONALDSON, Andrew William
Resigned: 14 September 2000
Appointed Date: 29 September 1995

Secretary
FIELDING, Dean Andrew
Resigned: 05 January 2009
Appointed Date: 15 July 2004

Secretary
MCPHERSON, Donald James
Resigned: 03 February 1993

Secretary
MUDGE, Nicholas Alan
Resigned: 28 September 1995
Appointed Date: 01 July 1994

Secretary
WEINBERG, Malcolm Philip
Resigned: 30 June 1994
Appointed Date: 03 February 1993

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 14 September 2000

Director
BAIN, Duncan Howard
Resigned: 28 May 2003
Appointed Date: 16 May 2001
64 years old

Director
BOXALL, James Hewlett
Resigned: 03 February 1993
88 years old

Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 01 July 2010
60 years old

Director
DEEPROSE, Richard William Griffith
Resigned: 31 December 2013
Appointed Date: 13 July 2009
73 years old

Director
EMBLEY, Simon David
Resigned: 01 July 2010
Appointed Date: 01 July 2010
65 years old

Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 15 July 2004
60 years old

Director
GILLAM, David John
Resigned: 01 May 1995
Appointed Date: 03 February 1993
70 years old

Director
GLENDINING, Allison Claire
Resigned: 01 July 2010
Appointed Date: 01 April 2007
54 years old

Director
GODFREY, Christopher John Woide
Resigned: 31 December 1994
Appointed Date: 03 February 1993
93 years old

Director
HALL, Stephen Andrew
Resigned: 31 December 2013
Appointed Date: 01 April 2007
68 years old

Director
HOLDER, Barrie
Resigned: 03 February 1993
80 years old

Director
KASHYAP, Ashwin
Resigned: 05 June 2014
Appointed Date: 01 February 2013
48 years old

Director
KIRSCH, Michael Terence
Resigned: 15 July 2004
Appointed Date: 28 May 2003
64 years old

Director
LATHAM, Paul Martin James
Resigned: 01 July 2010
Appointed Date: 01 February 1995
69 years old

Director
MUDGE, Nicholas Alan
Resigned: 28 September 1995
Appointed Date: 01 July 1994
69 years old

Director
MUNRO, John Paul
Resigned: 22 July 2016
Appointed Date: 04 December 2014
68 years old

Director
NEWNES, David Julian
Resigned: 31 December 2014
Appointed Date: 06 January 2014
67 years old

Director
SEXTON, Richard Paul
Resigned: 31 December 2013
Appointed Date: 01 January 2013
55 years old

Director
SEXTON, Richard Paul
Resigned: 01 July 2010
Appointed Date: 01 April 2007
55 years old

Director
SPARKS, Paul Robert
Resigned: 01 September 2008
Appointed Date: 01 April 2007
75 years old

Director
TRAVERSONI, Alison Dawn
Resigned: 31 December 2012
Appointed Date: 01 April 2007
54 years old

Director
TROTT, Paul Christopher
Resigned: 31 May 2014
Appointed Date: 01 January 2013
70 years old

Director
WEBB, Kevin William
Resigned: 16 November 2007
Appointed Date: 01 April 2007
60 years old

Director
WEBB, Malcolm James
Resigned: 04 December 2014
Appointed Date: 06 January 2014
56 years old

Director
WEINBERG, Malcolm Philip
Resigned: 30 June 1994
73 years old

Director
WINSER, Graeme
Resigned: 02 March 2001
Appointed Date: 01 February 1995
65 years old

Persons With Significant Control

Lsl Property Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.SURV LIMITED Events

08 Dec 2016
Director's details changed for Mr Martin James Oliver on 28 November 2016
08 Dec 2016
Director's details changed for Mr Ronan Jennings on 28 November 2016
08 Dec 2016
Director's details changed for Mr Paul Adam Marcus on 28 November 2016
08 Dec 2016
Director's details changed for Mr Adam Robert Castleton on 28 November 2016
08 Dec 2016
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
...
... and 210 more events
11 Oct 1988
Company name changed intercede 586 LIMITED\certificate issued on 12/10/88

11 Oct 1988
Company name changed\certificate issued on 11/10/88
02 Jun 1988
Incorporation
02 Jun 1988
Certificate of incorporation
02 Jun 1988
Incorporation

E.SURV LIMITED Charges

17 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All land by way of first fixed charge the shares; the…
15 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…