ESE WORLD LIMITED
NOTTINGHAM ESE LIMITED OTTO WASTE SOLUTIONS LIMITED OTTO (U.K.) LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6BX

Company number 02327763
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE 8TH FLOOR, FRIAR LANE, NOTTINGHAM, NG1 6BX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Satisfaction of charge 023277630013 in full; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of ESE WORLD LIMITED are www.eseworld.co.uk, and www.ese-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Ese World Limited is a Private Limited Company. The company registration number is 02327763. Ese World Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Ese World Limited is Pearl Assurance House 8th Floor Friar Lane Nottingham Ng1 6bx. . HEDENSTROM, Bjorn Anders is a Director of the company. HUGHES, David Paul is a Director of the company. RAIKES, Steven James is a Director of the company. Secretary LITTLEHALES, Richard has been resigned. Secretary MCHUGO, John Herbert Augustine has been resigned. Secretary OLPIN, Mark Warner has been resigned. Secretary RYAN, John Max has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BEESE, Ulrich has been resigned. Director CORLESS, Andrew has been resigned. Director ERICHSEN, Nils has been resigned. Director FRASER, Ian Robert Munro has been resigned. Director HEIGL, Karl-Heinz Gottfried has been resigned. Director JONES, Glen Heath has been resigned. Director MONK, Derek Mark has been resigned. Director OLPIN, Mark Warner has been resigned. Director ORLEANS, John Douglas has been resigned. Director OTTO, Ulrich has been resigned. Director POLLETT, Jonathan Mark has been resigned. Director PRICE, Neil Allan has been resigned. Director RYAN, John Max has been resigned. Director SAVEGE, Maxwell Joseph Colin has been resigned. Director VON HAHN, Karl Freiherr has been resigned. Director WACK, Georges has been resigned. Director WILEMAN, Ian has been resigned. Director ZONDAG, Arnoldus Gerardus Maria has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
HEDENSTROM, Bjorn Anders
Appointed Date: 23 January 2012
62 years old
Director
HUGHES, David Paul
Appointed Date: 22 January 2014
66 years old
Director
RAIKES, Steven James
Appointed Date: 01 December 2010
61 years old

Resigned Directors

Secretary
LITTLEHALES, Richard
Resigned: 19 January 1995
Appointed Date: 09 May 1994
Secretary
MCHUGO, John Herbert Augustine
Resigned: 20 September 1999
Secretary
OLPIN, Mark Warner
Resigned: 30 June 2007
Appointed Date: 17 October 2005
Secretary
RYAN, John Max
Resigned: 01 December 2010
Appointed Date: 14 May 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2011
Appointed Date: 20 September 1999
Director
BEESE, Ulrich
Resigned: 06 October 1995
79 years old
Director
CORLESS, Andrew
Resigned: 01 October 2003
Appointed Date: 20 December 1996
66 years old
Director
ERICHSEN, Nils
Resigned: 27 November 1998
Appointed Date: 06 October 1995
60 years old
Director
FRASER, Ian Robert Munro
Resigned: 27 October 1997
Appointed Date: 01 February 1995
72 years old
Director
HEIGL, Karl-Heinz Gottfried
Resigned: 09 January 2012
Appointed Date: 08 December 2005
65 years old
Director
JONES, Glen Heath
Resigned: 13 November 1996
Appointed Date: 08 June 1993
66 years old
Director
MONK, Derek Mark
Resigned: 17 January 2014
Appointed Date: 05 November 2009
69 years old
Director
OLPIN, Mark Warner
Resigned: 30 June 2007
Appointed Date: 04 March 2005
60 years old
Director
ORLEANS, John Douglas
Resigned: 27 May 2010
Appointed Date: 08 December 2005
53 years old
Director
OTTO, Ulrich
Resigned: 10 December 2004
76 years old
Director
POLLETT, Jonathan Mark
Resigned: 28 February 2007
Appointed Date: 08 December 2005
64 years old
Director
PRICE, Neil Allan
Resigned: 10 March 2007
Appointed Date: 24 July 2003
64 years old
Director
RYAN, John Max
Resigned: 01 December 2010
Appointed Date: 14 May 2007
78 years old
Director
SAVEGE, Maxwell Joseph Colin
Resigned: 31 January 2013
Appointed Date: 15 March 2010
69 years old
Director
VON HAHN, Karl Freiherr
Resigned: 10 December 2004
80 years old
Director
WACK, Georges
Resigned: 15 March 2010
Appointed Date: 19 December 2006
74 years old
Director
WILEMAN, Ian
Resigned: 31 August 2005
Appointed Date: 14 November 1996
70 years old
Director
ZONDAG, Arnoldus Gerardus Maria
Resigned: 18 December 2006
Appointed Date: 08 December 2005
66 years old

ESE WORLD LIMITED Events

31 Jan 2017
Satisfaction of charge 023277630013 in full
31 Jan 2017
Satisfaction of charge 12 in full
31 Jan 2017
Satisfaction of charge 11 in full
11 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5,000,000
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 179 more events
11 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1989
Company name changed crestwise LIMITED\certificate issued on 11/07/89
12 Dec 1988
Incorporation

ESE WORLD LIMITED Charges

27 October 2015
Charge code 0232 7763 0013
Delivered: 9 November 2015
Status: Satisfied on 31 January 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
2 July 2010
English security agreement
Delivered: 21 July 2010
Status: Satisfied on 31 January 2017
Persons entitled: Abn Amro Bank N.V.
Description: All the security created under the deed is created in…
2 July 2010
Security agreement
Delivered: 12 July 2010
Status: Satisfied on 31 January 2017
Persons entitled: Abn Amro Bank N.V. (The Security Agent)
Description: Fixed and floating charge over all assets including…
15 April 2005
Charge of deposit
Delivered: 23 April 2005
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
10 March 2005
Fixed and floating charge
Delivered: 11 March 2005
Status: Satisfied on 30 June 2010
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Charge of deposit
Delivered: 28 November 1998
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
3 September 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 12 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1994
Legal mortgage
Delivered: 21 December 1994
Status: Satisfied on 6 June 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings on south west side…
26 November 1993
Deed of charge over credit balances
Delivered: 14 December 1993
Status: Satisfied on 17 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
12 August 1991
Legal charge
Delivered: 16 August 1991
Status: Satisfied on 6 June 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land & buildings at burton road measham…
28 March 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 17 October 1995
Persons entitled: Barclays Bank PLC
Description: Land comprising 10 acres or thereabouts adjacent to burton…
29 October 1990
Legal charge
Delivered: 13 November 1990
Status: Satisfied on 9 October 1991
Persons entitled: Barclays Bank PLC
Description: 4.05 hectares (approx 10 acres) of land at westminster ind…
29 October 1990
Debenture
Delivered: 8 November 1990
Status: Satisfied on 17 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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