ESTEEM HOLDINGS LIMITED
WETHERBY LAUNCHEARTH LIMITED

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Company number 05250284
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address ROFTA HOUSE, THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016; Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016; Termination of appointment of Joseph Michael Connolly as a director on 10 November 2016. The most likely internet sites of ESTEEM HOLDINGS LIMITED are www.esteemholdings.co.uk, and www.esteem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hammerton Rail Station is 5.6 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esteem Holdings Limited is a Private Limited Company. The company registration number is 05250284. Esteem Holdings Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Esteem Holdings Limited is Rofta House Thorp Arch Wetherby Leeds Ls23 7qa. . JEFFERIES, Richard Anthony is a Secretary of the company. BERTRAM, Peter Michael is a Director of the company. BODILL, Timothy John is a Director of the company. FOREMAN, Robin is a Director of the company. HEADLAND, Keith Paul is a Director of the company. JONES, David Emrys is a Director of the company. KITCHING, Alastair John Kerr is a Director of the company. Secretary LOUGHLIN, Timothy Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOLLY, Joseph Michael has been resigned. Director LOUGHLIN, Timothy Patrick has been resigned. Director PEARSON, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JEFFERIES, Richard Anthony
Appointed Date: 10 November 2016
Director
BERTRAM, Peter Michael
Appointed Date: 01 October 2015
71 years old
Director
BODILL, Timothy John
Appointed Date: 03 May 2016
59 years old
Director
FOREMAN, Robin
Appointed Date: 18 November 2004
54 years old
Director
HEADLAND, Keith Paul
Appointed Date: 04 January 2010
69 years old
Director
JONES, David Emrys
Appointed Date: 31 May 2016
66 years old
Director
KITCHING, Alastair John Kerr
Appointed Date: 18 November 2004
66 years old

Resigned Directors

Secretary
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 05 October 2004
Director
CONNOLLY, Joseph Michael
Resigned: 10 November 2016
Appointed Date: 18 November 2004
73 years old
Director
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 28 October 2004
60 years old
Director
PEARSON, Gary
Resigned: 27 February 2009
Appointed Date: 28 October 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Primary Capital (Nominees Ii) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTEEM HOLDINGS LIMITED Events

15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
15 Dec 2016
Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016
15 Dec 2016
Termination of appointment of Joseph Michael Connolly as a director on 10 November 2016
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 67 more events
18 Nov 2004
Memorandum and Articles of Association
12 Nov 2004
Company name changed launchearth LIMITED\certificate issued on 12/11/04
12 Nov 2004
Director resigned
12 Nov 2004
Secretary resigned
05 Oct 2004
Incorporation

ESTEEM HOLDINGS LIMITED Charges

2 October 2014
Charge code 0525 0284 0006
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 4.2 of the omnibus…
14 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Assignment of keyman life policy
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policies being L0197180062 in the name of joseph…
18 November 2004
An omnibus guarantee and set-off agreement
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
18 November 2004
Deed of charge security over shares
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Securities being all present and future stocks, shares and…
18 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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