Company number 05020114
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address DRIVERS HEIGHT FARM, WELLHEAD ROAD, NEWCHURCH IN PENDLE, BURNLEY LANCASHIRE, BB12 9LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 156
. The most likely internet sites of E S HOLDINGS LTD are www.esholdings.co.uk, and www.e-s-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Burnley Central Rail Station is 3.9 miles; to Burnley Manchester Road Rail Station is 4.4 miles; to Clitheroe Rail Station is 4.9 miles; to Church & Oswaldtwistle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Holdings Ltd is a Private Limited Company.
The company registration number is 05020114. E S Holdings Ltd has been working since 20 January 2004.
The present status of the company is Active. The registered address of E S Holdings Ltd is Drivers Height Farm Wellhead Road Newchurch in Pendle Burnley Lancashire Bb12 9lp. The company`s financial liabilities are £268.64k. It is £71.57k against last year. And the total assets are £521.93k, which is £-24.69k against last year. HARPER, Rita Mary is a Secretary of the company. HARPER, Rita Mary is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARPER, Paul Harry has been resigned. Director HARPER, Rita Mary has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
e s holdings Key Finiance
LIABILITIES
£268.64k
+36%
CASH
n/a
TOTAL ASSETS
£521.93k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
HARPER, Paul Harry
Resigned: 12 February 2014
Appointed Date: 20 January 2004
68 years old
Director
HARPER, Rita Mary
Resigned: 21 February 2012
Appointed Date: 01 February 2007
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mrs Rita Mary Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
E S HOLDINGS LTD Events
14 October 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a railway sawmills station road padiham.
15 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a smallshaw industrial estate phoenix way…
15 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a phoenix house smallshaw industrial estate…
19 March 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Guarantee & debenture
Delivered: 29 April 2006
Status: Satisfied
on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Guarantee & debenture
Delivered: 11 January 2006
Status: Satisfied
on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit d smallshaw industrial estate pheonix…
23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Satisfied
on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit d smallshaw industrial estate phoenix…