ESNT COMPONENTS LIMITED
MILTON KEYNES RICHCO INTERNATIONAL COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 02924696
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Director's details changed for Scott Fawcett on 12 October 2015. The most likely internet sites of ESNT COMPONENTS LIMITED are www.esntcomponents.co.uk, and www.esnt-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Esnt Components Limited is a Private Limited Company. The company registration number is 02924696. Esnt Components Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Esnt Components Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. FAWCETT, Scott Morgan Taylor is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary BARFOOT, Anthony Ian has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARFOOT, Anthony Ian has been resigned. Director FEGEN, James Francis has been resigned. Director KIRK, Leonard Mcneil has been resigned. Director LANCASTER, Neale has been resigned. Director LANCASTER, Sydney has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PURCELL, John Robert has been resigned. Director RICHARDSON, Craig has been resigned. Director STREICHER, Frederick Ian has been resigned. Director TAYLOR, Kenneth John has been resigned. Director TAYLOR, Matthew Anthony has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 10 May 2012
Director
FAWCETT, Scott Morgan Taylor
Appointed Date: 27 September 2013
54 years old
Director
ROSS, Hugh Alexander
Appointed Date: 07 May 2014
59 years old

Resigned Directors

Secretary
BARFOOT, Anthony Ian
Resigned: 10 May 2012
Appointed Date: 01 August 1994
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 April 1995
Appointed Date: 21 June 1994
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 April 1995
Appointed Date: 21 June 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 June 1994
Appointed Date: 03 May 1994
Director
BARFOOT, Anthony Ian
Resigned: 31 January 2013
Appointed Date: 01 August 1994
64 years old
Director
FEGEN, James Francis
Resigned: 01 September 2002
Appointed Date: 01 August 1994
96 years old
Director
KIRK, Leonard Mcneil
Resigned: 07 May 2014
Appointed Date: 11 November 2013
58 years old
Director
LANCASTER, Neale
Resigned: 11 November 2013
Appointed Date: 01 August 1994
62 years old
Director
LANCASTER, Sydney
Resigned: 31 December 1999
Appointed Date: 01 August 1994
94 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 June 1994
Appointed Date: 03 May 1994
34 years old
Director
PURCELL, John Robert
Resigned: 06 November 2012
Appointed Date: 13 January 2012
63 years old
Director
RICHARDSON, Craig
Resigned: 24 October 2002
Appointed Date: 01 August 1994
94 years old
Director
STREICHER, Frederick Ian
Resigned: 03 January 2012
Appointed Date: 01 September 2002
79 years old
Director
TAYLOR, Kenneth John
Resigned: 01 September 2002
Appointed Date: 01 August 1996
75 years old
Director
TAYLOR, Matthew Anthony
Resigned: 27 September 2013
Appointed Date: 06 November 2012
59 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 August 1994
Appointed Date: 21 June 1994
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 01 August 1994
Appointed Date: 21 June 1994

ESNT COMPONENTS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
13 Nov 2015
Director's details changed for Scott Fawcett on 12 October 2015
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Director's details changed for Mr Hugh Alexander Ross on 30 July 2015
...
... and 97 more events
14 Sep 1994
Registered office changed on 14/09/94 from: 83 leonard street london EC2A 4QS
14 Sep 1994
New director appointed
10 Sep 1994
Particulars of mortgage/charge
29 Jul 1994
Company name changed clockwind LIMITED\certificate issued on 01/08/94
03 May 1994
Incorporation

ESNT COMPONENTS LIMITED Charges

12 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1998
Debenture
Delivered: 18 April 1998
Status: Satisfied on 19 December 2011
Persons entitled: Generale Bank Nv Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
16 June 1995
Single debenture
Delivered: 24 June 1995
Status: Satisfied on 19 December 2011
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 1994
Deed of charge and release over deposit
Delivered: 10 September 1994
Status: Satisfied on 19 December 2011
Persons entitled: Hambros Bank Limited
Description: All sums standing to the credit of such accounts of the…

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