ESTIMATION LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EB

Company number 01445066
Status Active
Incorporation Date 22 August 1979
Company Type Private Limited Company
Address BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, MK9 1EB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 1 January 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3,000 ; Auditor's resignation. The most likely internet sites of ESTIMATION LIMITED are www.estimation.co.uk, and www.estimation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Estimation Limited is a Private Limited Company. The company registration number is 01445066. Estimation Limited has been working since 22 August 1979. The present status of the company is Active. The registered address of Estimation Limited is Bank House 171 Midsummer Boulevard Central Milton Keynes Milton Keynes Mk9 1eb. . KIRKLAND, James Anthony is a Secretary of the company. BERGLUND, Staven Walter is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary BYRNE, Emma Joann has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary DOODY, Malcolm Kenneth has been resigned. Secretary FOLKES, Auriel Anne has been resigned. Secretary HARRIS, Andrew Philip has been resigned. Secretary HOLLAND, Timothy Mark has been resigned. Secretary JUBB, James has been resigned. Secretary JUGGINS, John Kenneth has been resigned. Secretary WESTWOOD, Paul has been resigned. Director BARNES, Colin James has been resigned. Director BELL, David Anthony has been resigned. Director COLLIN, David has been resigned. Director FOLKES, Auriel Anne has been resigned. Director FOX, David Arthur has been resigned. Director HARPER, Nicholas Anthony has been resigned. Director HARRIS, Andrew Philip has been resigned. Director HODGSON, Jacintha Margaret has been resigned. Director HOLLAND, Timothy Mark has been resigned. Director HOW, Peter Cecil has been resigned. Director JUBB, James has been resigned. Director JUGGINS, John Kenneth has been resigned. Director LLEWELLYN, George Michael has been resigned. Director LLEWELLYN JNR, George Michael has been resigned. Director MUGHAL, Abaid has been resigned. Director SHAW, Clifford Thomas has been resigned. Director SUMMERFIELD, David has been resigned. Director SUMMERFIELD, David has been resigned. Director TINDALL, Mark has been resigned. Director WAGNER, Mark has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KIRKLAND, James Anthony
Appointed Date: 07 November 2014
Director
BERGLUND, Staven Walter
Appointed Date: 01 November 2014
74 years old
Director
HUEY III, John Ernest
Appointed Date: 07 November 2014
76 years old
Director
KIRKLAND, James Anthony
Appointed Date: 07 November 2014
66 years old

Resigned Directors

Secretary
BYRNE, Emma Joann
Resigned: 18 May 2007
Appointed Date: 16 January 2006
Secretary
DIXON, Clive Sidney
Resigned: 15 September 1997
Secretary
DOODY, Malcolm Kenneth
Resigned: 29 July 2005
Appointed Date: 01 June 1998
Secretary
FOLKES, Auriel Anne
Resigned: 15 July 2008
Appointed Date: 29 February 2008
Secretary
HARRIS, Andrew Philip
Resigned: 12 September 2012
Appointed Date: 04 August 2008
Secretary
HOLLAND, Timothy Mark
Resigned: 07 November 2014
Appointed Date: 23 May 2012
Secretary
JUBB, James
Resigned: 02 December 1997
Appointed Date: 16 September 1997
Secretary
JUGGINS, John Kenneth
Resigned: 29 February 2008
Appointed Date: 18 May 2007
Secretary
WESTWOOD, Paul
Resigned: 30 April 1998
Appointed Date: 02 December 1997
Director
BARNES, Colin James
Resigned: 19 October 2004
Appointed Date: 19 October 2001
68 years old
Director
BELL, David Anthony
Resigned: 30 April 2008
66 years old
Director
COLLIN, David
Resigned: 15 September 1997
Appointed Date: 01 August 1994
79 years old
Director
FOLKES, Auriel Anne
Resigned: 15 July 2008
Appointed Date: 29 February 2008
67 years old
Director
FOX, David Arthur
Resigned: 15 September 1997
Appointed Date: 01 October 1994
81 years old
Director
HARPER, Nicholas Anthony
Resigned: 07 November 2014
Appointed Date: 22 September 2014
59 years old
Director
HARRIS, Andrew Philip
Resigned: 12 September 2012
Appointed Date: 04 August 2008
63 years old
Director
HODGSON, Jacintha Margaret
Resigned: 17 March 2000
Appointed Date: 01 June 1998
66 years old
Director
HOLLAND, Timothy Mark
Resigned: 07 November 2014
Appointed Date: 23 May 2012
63 years old
Director
HOW, Peter Cecil
Resigned: 30 June 1993
94 years old
Director
JUBB, James
Resigned: 28 February 1999
Appointed Date: 16 September 1997
71 years old
Director
JUGGINS, John Kenneth
Resigned: 29 February 2008
Appointed Date: 18 May 2007
74 years old
Director
LLEWELLYN, George Michael
Resigned: 16 December 1999
Appointed Date: 13 March 1999
68 years old
Director
LLEWELLYN JNR, George Michael
Resigned: 18 May 2007
Appointed Date: 16 September 1997
94 years old
Director
MUGHAL, Abaid
Resigned: 03 July 2012
Appointed Date: 01 June 1998
65 years old
Director
SHAW, Clifford Thomas
Resigned: 01 September 1994
79 years old
Director
SUMMERFIELD, David
Resigned: 18 May 2007
Appointed Date: 01 December 1998
91 years old
Director
SUMMERFIELD, David
Resigned: 15 September 1997
91 years old
Director
TINDALL, Mark
Resigned: 12 September 2014
Appointed Date: 18 May 2007
64 years old
Director
WAGNER, Mark
Resigned: 18 May 2007
Appointed Date: 16 September 1997
66 years old

ESTIMATION LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 1 January 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,000
17 Nov 2015
Auditor's resignation
14 Oct 2015
Full accounts made up to 2 January 2015
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3,000
...
... and 160 more events
19 Mar 1987
Full accounts made up to 31 December 1985
10 Feb 1987
Return made up to 01/12/86; full list of members
29 Nov 1986
New director appointed
03 Dec 1979
Company name changed\certificate issued on 03/12/79
22 Aug 1979
Certificate of incorporation

ESTIMATION LIMITED Charges

1 March 2010
Security assignment
Delivered: 5 March 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest from time to time in each of…
1 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 11 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Fixed and floating charge
Delivered: 7 September 1995
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1986
Charge
Delivered: 20 June 1986
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
20 October 1980
Charge
Delivered: 29 October 1980
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank Limited
Description: Floating charge on. Undertaking and all property and assets…

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