ERS GROUP LIMITED
KETTERING EXPRESS RUBBER STAMP SERVICES LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 01287827
Status Active
Incorporation Date 24 November 1976
Company Type Private Limited Company
Address VERNON COURT HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10 . The most likely internet sites of ERS GROUP LIMITED are www.ersgroup.co.uk, and www.ers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ers Group Limited is a Private Limited Company. The company registration number is 01287827. Ers Group Limited has been working since 24 November 1976. The present status of the company is Active. The registered address of Ers Group Limited is Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8px. . MCCALLION, Lysanne Hilary is a Secretary of the company. MCCALLION, Lysanne Hilary is a Director of the company. POOLE, Colin is a Director of the company. Secretary BUTTON, Valerie Jean has been resigned. Secretary HAYNES, Christine Margaret has been resigned. Secretary POOLE, Colin has been resigned. Director BUTTON, Roger Edward has been resigned. Director BUTTON, Valerie Jean has been resigned. Director POOLE, Sandra Patricia Mary has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MCCALLION, Lysanne Hilary
Appointed Date: 11 November 2015
Director
MCCALLION, Lysanne Hilary
Appointed Date: 07 March 2014
60 years old
Director
POOLE, Colin
Appointed Date: 15 February 2002
70 years old

Resigned Directors

Secretary
BUTTON, Valerie Jean
Resigned: 15 February 2002
Secretary
HAYNES, Christine Margaret
Resigned: 11 November 2015
Appointed Date: 13 February 2006
Secretary
POOLE, Colin
Resigned: 13 February 2006
Appointed Date: 15 February 2002
Director
BUTTON, Roger Edward
Resigned: 15 February 2002
86 years old
Director
BUTTON, Valerie Jean
Resigned: 15 February 2002
85 years old
Director
POOLE, Sandra Patricia Mary
Resigned: 13 February 2006
Appointed Date: 15 February 2002
69 years old

Persons With Significant Control

Mrs Lysanne Hilary Mccallion
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Colin Poole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ERS GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 27 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
23 Nov 2015
Appointment of Mrs Lysanne Hilary Mccallion as a secretary on 11 November 2015
11 Nov 2015
Termination of appointment of Christine Margaret Haynes as a secretary on 11 November 2015
...
... and 76 more events
08 May 1987
Accounts for a small company made up to 30 November 1986
03 Apr 1987
Return made up to 31/10/86; full list of members
26 Sep 1986
Accounts for a small company made up to 30 November 1985
24 Nov 1976
Incorporation
24 Nov 1976
Certificate of incorporation

ERS GROUP LIMITED Charges

19 October 2011
Fixed & floating charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 24 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold factory premises at 115, stamford road, ketterng…
8 November 1977
Debenture
Delivered: 18 November 1977
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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