ESSENTIAL TRUSTEES LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XW

Company number 06373975
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address EXCHANGE COURT, LOWGATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU1 1XW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESSENTIAL TRUSTEES LIMITED are www.essentialtrustees.co.uk, and www.essential-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Essential Trustees Limited is a Private Limited Company. The company registration number is 06373975. Essential Trustees Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Essential Trustees Limited is Exchange Court Lowgate Kingston Upon Hull East Yorkshire Hu1 1xw. . HAGUE, Matthew Paul is a Secretary of the company. BOOTH, Jonathan David is a Director of the company. LOGAN, Ivan Graham is a Director of the company. Secretary SHEPHERD, Paul has been resigned. Director BOYD, David has been resigned. Director LAVERICK, Graham Bernard has been resigned. Director PERKINS, Andrew Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAGUE, Matthew Paul
Appointed Date: 16 April 2013
Director
BOOTH, Jonathan David
Appointed Date: 03 February 2009
61 years old
Director
LOGAN, Ivan Graham
Appointed Date: 03 February 2009
72 years old

Resigned Directors

Secretary
SHEPHERD, Paul
Resigned: 26 January 2012
Appointed Date: 18 September 2007
Director
BOYD, David
Resigned: 31 March 2015
Appointed Date: 06 April 2014
64 years old
Director
LAVERICK, Graham Bernard
Resigned: 26 September 2012
Appointed Date: 18 September 2007
70 years old
Director
PERKINS, Andrew Kenneth
Resigned: 06 March 2015
Appointed Date: 05 February 2009
69 years old

ESSENTIAL TRUSTEES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
07 May 2015
Termination of appointment of David Boyd as a director on 31 March 2015
...
... and 40 more events
04 Nov 2008
Capitals not rolled up
04 Nov 2008
Accounting reference date extended from 30/09/2008 to 30/11/2008
03 Nov 2008
Return made up to 18/09/08; full list of members
03 Nov 2008
Ad 23/11/07-23/11/07\gbp si 1@1=1\gbp ic 1/2\
18 Sep 2007
Incorporation

ESSENTIAL TRUSTEES LIMITED Charges

18 November 2014
Charge code 0637 3975 0012
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10, swordfish way, sherburn in elmet…
16 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a boeing way, preston farm industrial estate…
5 March 2012
Legal mortgage
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H warehouse workshop & lorry park at ridgeway aycliffe…
25 August 2011
Legal charge
Delivered: 3 September 2011
Status: Satisfied on 22 November 2014
Persons entitled: Santander UK PLC (As Security Trustee of Each Group Member)
Description: F/H land k/a mandale house and onyx house at portrack…
25 August 2011
Legal charge
Delivered: 3 September 2011
Status: Satisfied on 22 November 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H land k/a land and buildings at wetherby close portrack…
25 August 2011
Legal charge
Delivered: 3 September 2011
Status: Satisfied on 22 November 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H land k/a mandale house (aka sulzer house) and land…
7 February 2011
Third party legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block a, loversall court, clayfields, balby, doncaster…
7 February 2011
Third party legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, clayfield industrial estate, tickhill road, balby…
31 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3.42 acres of land at castlevale park gatherley road…
6 October 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of boeing way preston farm…
6 October 2009
Legal mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of douglas close preston farm…
16 June 2009
Third party legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at portrack interchange business park stockton on tees…

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