ESCENDENCY LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1YN

Company number 05053362
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 21 CASTLE HILL, LANCASTER, LA1 1YN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ESCENDENCY LIMITED are www.escendency.co.uk, and www.escendency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Escendency Limited is a Private Limited Company. The company registration number is 05053362. Escendency Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Escendency Limited is 21 Castle Hill Lancaster La1 1yn. . BURGESS, Gillian Susan is a Secretary of the company. BURGESS, Gillian Susan is a Director of the company. ROBINSON, Mark Edwin is a Director of the company. Secretary DARLEY, Gordon Malcolm Bernard has been resigned. Secretary ROBINSON, Mark Edwin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DARLEY, Gordon Malcolm Bernard has been resigned. Director DICK, Alan has been resigned. Director DICK, Alan has been resigned. Director HUDSON, Martin David has been resigned. Director MCALLISTER, Hilton Ezekiel has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BURGESS, Gillian Susan
Appointed Date: 28 September 2005
Director
BURGESS, Gillian Susan
Appointed Date: 01 January 2006
69 years old
Director
ROBINSON, Mark Edwin
Appointed Date: 01 March 2004
70 years old

Resigned Directors

Secretary
DARLEY, Gordon Malcolm Bernard
Resigned: 31 December 2004
Appointed Date: 01 March 2004
Secretary
ROBINSON, Mark Edwin
Resigned: 28 September 2005
Appointed Date: 16 August 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 March 2004
Appointed Date: 24 February 2004
Director
DARLEY, Gordon Malcolm Bernard
Resigned: 31 December 2004
Appointed Date: 01 March 2004
84 years old
Director
DICK, Alan
Resigned: 01 October 2012
Appointed Date: 08 May 2009
90 years old
Director
DICK, Alan
Resigned: 11 December 2008
Appointed Date: 01 September 2008
90 years old
Director
HUDSON, Martin David
Resigned: 01 November 2005
Appointed Date: 01 March 2004
69 years old
Director
MCALLISTER, Hilton Ezekiel
Resigned: 01 March 2016
Appointed Date: 01 January 2008
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mark Edwin Robinson Ba
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ESCENDENCY LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Jan 2017
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 278,750
03 Nov 2016
Registration of charge 050533620002, created on 3 November 2016
...
... and 71 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
24 Feb 2004
Incorporation

ESCENDENCY LIMITED Charges

3 November 2016
Charge code 0505 3362 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…
22 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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