ES (LEEDS) NOMINEE LIMITED
MANCHESTER URBANFIRST LEEDS LIMITED HAMSARD 2465 LIMITED

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Company number 04348335
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ES (LEEDS) NOMINEE LIMITED are www.esleedsnominee.co.uk, and www.es-leeds-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Es Leeds Nominee Limited is a Private Limited Company. The company registration number is 04348335. Es Leeds Nominee Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Es Leeds Nominee Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. FLAVELLE, Robert Peter is a Director of the company. LAUDER, Stephen is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary LOWE, Nigel has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director HODGKINSON, Christopher David has been resigned. Director PEARSON, Roderick John has been resigned. Director SMITH, Edward Peter Mitchell Fothergill has been resigned. Director STRANG, Andrew David has been resigned. Director WARD, Daniel has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 26 June 2013
Director
FLAVELLE, Robert Peter
Appointed Date: 01 November 2007
69 years old
Director
LAUDER, Stephen
Appointed Date: 16 January 2013
47 years old
Director
WILLCOCK, John Marcus
Appointed Date: 05 December 2002
62 years old

Resigned Directors

Secretary
GIBBON, Margaret Elizabeth
Resigned: 23 December 2003
Appointed Date: 05 December 2002
Secretary
LOWE, Nigel
Resigned: 26 June 2013
Appointed Date: 27 May 2005
Secretary
OLISA HOLDING, Lily
Resigned: 27 May 2005
Appointed Date: 23 December 2003
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 07 January 2002
Director
HODGKINSON, Christopher David
Resigned: 16 January 2013
Appointed Date: 14 May 2008
56 years old
Director
PEARSON, Roderick John
Resigned: 05 December 2002
Appointed Date: 20 March 2002
78 years old
Director
SMITH, Edward Peter Mitchell Fothergill
Resigned: 05 December 2002
Appointed Date: 20 March 2002
77 years old
Director
STRANG, Andrew David
Resigned: 14 May 2008
Appointed Date: 05 December 2002
72 years old
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 05 December 2002
66 years old
Director
HSE DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ES (LEEDS) NOMINEE LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
12 May 2015
Director's details changed for Mr John Marcus Willcock on 30 March 2015
...
... and 62 more events
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
02 Apr 2002
Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
02 Apr 2002
Accounting reference date extended from 31/01/03 to 31/03/03
07 Jan 2002
Incorporation

ES (LEEDS) NOMINEE LIMITED Charges

21 February 2011
Rent deposit deed
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Es (Leeds) Nominee Limited
Description: The deposit and any interest see image for full details.
22 March 2002
Mortgage
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: The corn exchange, leeds, west yorkshire, t/no WYK467468…

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