ESTEEM MANAGED SERVICES LIMITED
WETHERBY LINETEX COMPUTERS LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7QA

Company number 02166277
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address ROFTA HOUSE RUDGATE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016; Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016. The most likely internet sites of ESTEEM MANAGED SERVICES LIMITED are www.esteemmanagedservices.co.uk, and www.esteem-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Managed Services Limited is a Private Limited Company. The company registration number is 02166277. Esteem Managed Services Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Esteem Managed Services Limited is Rofta House Rudgate Thorp Arch Wetherby West Yorkshire Ls23 7qa. . JEFFERIES, Richard Anthony is a Secretary of the company. HEADLAND, Keith Paul is a Director of the company. Secretary BAILEY, Ian David has been resigned. Secretary HESLOP, Harry William Pelham has been resigned. Secretary LOUGHLIN, Timothy Patrick has been resigned. Secretary PONTING, Joanne Lesley has been resigned. Secretary SALES, Colin Peter has been resigned. Director AGNEW, James Douglas has been resigned. Director BAILEY, Ian David has been resigned. Director BARNISH, Andrew has been resigned. Director BRISTOW, Alan Charles has been resigned. Director CONNOLLY, Joseph Michael has been resigned. Director HARRIES, Lyndon Wayne has been resigned. Director HESLOP, Harry William Pelham has been resigned. Director HICKINBOTTOM, Vanessa has been resigned. Director LEWIS, Mark Anthony Edward has been resigned. Director LOUGHLIN, Timothy Patrick has been resigned. Director MILLS, Graham Charles has been resigned. Director MURPHY, Gary John has been resigned. Director PALMER, Justin has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director POLLOCK, Hugh Robert has been resigned. Director PONTING, Joanne Lesley has been resigned. Director PRICE, John Hanshaw has been resigned. Director SALES, Colin Peter has been resigned. Director SMART, Joanne Denise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JEFFERIES, Richard Anthony
Appointed Date: 10 November 2016
Director
HEADLAND, Keith Paul
Appointed Date: 28 June 2012
69 years old

Resigned Directors

Secretary
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 08 January 2004
Secretary
HESLOP, Harry William Pelham
Resigned: 31 March 1996
Secretary
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
Secretary
PONTING, Joanne Lesley
Resigned: 08 January 2004
Appointed Date: 01 November 1998
Secretary
SALES, Colin Peter
Resigned: 01 November 1998
Appointed Date: 31 March 1996
Director
AGNEW, James Douglas
Resigned: 14 July 2010
Appointed Date: 13 July 2010
51 years old
Director
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 08 January 2004
67 years old
Director
BARNISH, Andrew
Resigned: 31 March 1996
69 years old
Director
BRISTOW, Alan Charles
Resigned: 31 October 2001
Appointed Date: 19 April 1996
63 years old
Director
CONNOLLY, Joseph Michael
Resigned: 01 June 2016
Appointed Date: 14 July 2010
73 years old
Director
HARRIES, Lyndon Wayne
Resigned: 28 April 2011
Appointed Date: 01 September 2007
61 years old
Director
HESLOP, Harry William Pelham
Resigned: 31 March 1996
63 years old
Director
HICKINBOTTOM, Vanessa
Resigned: 31 October 2012
Appointed Date: 01 February 2012
58 years old
Director
LEWIS, Mark Anthony Edward
Resigned: 03 April 2011
Appointed Date: 08 January 2004
62 years old
Director
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
60 years old
Director
MILLS, Graham Charles
Resigned: 27 June 2012
Appointed Date: 01 September 2007
57 years old
Director
MURPHY, Gary John
Resigned: 31 January 2013
Appointed Date: 01 March 2011
51 years old
Director
PALMER, Justin
Resigned: 31 January 2013
Appointed Date: 01 March 2011
53 years old
Director
PENLINGTON, Roger Stephen
Resigned: 18 December 2002
Appointed Date: 19 April 1996
78 years old
Director
POLLOCK, Hugh Robert
Resigned: 11 January 2006
Appointed Date: 31 July 1995
64 years old
Director
PONTING, Joanne Lesley
Resigned: 08 January 2004
Appointed Date: 01 November 1998
63 years old
Director
PRICE, John Hanshaw
Resigned: 08 January 2004
Appointed Date: 18 September 2001
91 years old
Director
SALES, Colin Peter
Resigned: 11 January 2006
Appointed Date: 27 September 1991
62 years old
Director
SMART, Joanne Denise
Resigned: 31 January 2013
Appointed Date: 31 March 2011
56 years old

Persons With Significant Control

Esteem Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ESTEEM MANAGED SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016
05 Aug 2016
Termination of appointment of Joseph Michael Connolly as a director on 1 June 2016
...
... and 132 more events
01 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1987
Registered office changed on 01/11/87 from: J.D. Sharma & co midlegreen estate middlegreen road slough berkshire n
01 Nov 1987
Accounting reference date notified as 30/04
15 Oct 1987
Secretary resigned;director resigned
17 Sep 1987
Incorporation

ESTEEM MANAGED SERVICES LIMITED Charges

2 October 2014
Charge code 0216 6277 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…
6 November 2008
Legal charge
Delivered: 13 November 2008
Status: Satisfied on 13 March 2010
Persons entitled: Cardinal Health UK 240 Limited
Description: Unit 2 manor way industrial estate manor way woking t/no…
10 January 2006
Guarantee & debenture
Delivered: 18 January 2006
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Guarantee & debenture
Delivered: 2 May 1996
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Rent deposit deed
Delivered: 18 June 1994
Status: Satisfied on 4 March 2010
Persons entitled: Pauline Sleeman
Description: The deposited sum of £7,000 paid to and by the solicitors…

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