E SARGEANT & SON LIMITED
NOTTINGHAM WILLOUGHBY (580) LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6HH

Company number 06988433
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert Marshall as a secretary on 25 November 2016. The most likely internet sites of E SARGEANT & SON LIMITED are www.esargeantson.co.uk, and www.e-sargeant-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. E Sargeant Son Limited is a Private Limited Company. The company registration number is 06988433. E Sargeant Son Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of E Sargeant Son Limited is Cumberland Court 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert has been resigned. Secretary TURNER, Guy Peter has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 12 August 2009
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 03 December 2009
Secretary
TURNER, Guy Peter
Resigned: 03 December 2009
Appointed Date: 12 August 2009
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 03 December 2009
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 12 January 2012
64 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 12 August 2009
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E SARGEANT & SON LIMITED Events

07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
01 Sep 2016
Termination of appointment of John Cowie Whigham as a director on 1 September 2016
...
... and 42 more events
25 Sep 2009
Particulars of a mortgage or charge / charge no: 2
18 Sep 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
25 Aug 2009
Memorandum and Articles of Association
20 Aug 2009
Company name changed willoughby (580) LIMITED\certificate issued on 20/08/09
12 Aug 2009
Incorporation

E SARGEANT & SON LIMITED Charges

22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: August Equity Partners Ii a Acting Through Its General Partner August Equity Partners Ii Gp LP Acting Through Its General Partner August Equity Partners Ii Gp Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: Guy Turner as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: Graham Hodson as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

E SAMY LTD E SANTIANO LIMITED E SARUWAKA LTD E SAWLE LTD E SCAPE URBANISTS LIMITED E SCRAP WASTE DISPOSAL LIMITED E SECURE PLUS LTD