2, THE ESPLANADE LIMITED
DEVON

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Company number 01937123
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address 2 THE ESPLANADE, PLYMOUTH, DEVON, PL1 2PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Appointment of Mr Thomas Edward Wainwright as a director on 23 November 2015. The most likely internet sites of 2, THE ESPLANADE LIMITED are www.2theesplanade.co.uk, and www.2-the-esplanade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. 2 The Esplanade Limited is a Private Limited Company. The company registration number is 01937123. 2 The Esplanade Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of 2 The Esplanade Limited is 2 The Esplanade Plymouth Devon Pl1 2pj. . MCLEOD, Martin William is a Secretary of the company. FOSTER, Richard David James is a Director of the company. GRIMSHAW, Ian David is a Director of the company. HUGH, Susan is a Director of the company. MCLEOD, Martin William is a Director of the company. RIMMER, Joanna Elizabeth, Dr is a Director of the company. WAINWRIGHT, Thomas Edward is a Director of the company. Secretary MCLEOD, Martin William has been resigned. Director BADCOCK, Barbara has been resigned. Director BADCOCK, Jeremy Charles has been resigned. Director CHAPMAN, Peter Michael has been resigned. Director CHENERY, Ronald Thomas has been resigned. Director MCLEOD, Martin William has been resigned. Director MEADOWS, Margaret Valerie has been resigned. Director MILES, Gillian has been resigned. Director O'SULLIVAN, Karen Rosaleen has been resigned. Director PADMORE, Christopher Mark has been resigned. Director PHILLIPS, Alan Francis has been resigned. Director REED, Dean Kenneth has been resigned. Director SHOPLAND, Donald Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEOD, Martin William
Appointed Date: 31 March 1994
Director
FOSTER, Richard David James

80 years old
Director
GRIMSHAW, Ian David
Appointed Date: 23 November 2015
47 years old
Director
HUGH, Susan
Appointed Date: 23 November 2015
60 years old
Director
MCLEOD, Martin William
Appointed Date: 31 March 1994
88 years old
Director
RIMMER, Joanna Elizabeth, Dr
Appointed Date: 10 December 2010
44 years old
Director
WAINWRIGHT, Thomas Edward
Appointed Date: 23 November 2015
46 years old

Resigned Directors

Secretary
MCLEOD, Martin William
Resigned: 31 March 1994
Director
BADCOCK, Barbara
Resigned: 04 March 1998
Appointed Date: 27 February 1996
99 years old
Director
BADCOCK, Jeremy Charles
Resigned: 23 November 2015
Appointed Date: 09 April 1998
74 years old
Director
CHAPMAN, Peter Michael
Resigned: 12 March 2001
Appointed Date: 09 August 1993
57 years old
Director
CHENERY, Ronald Thomas
Resigned: 27 February 1996
Appointed Date: 18 October 1994
106 years old
Director
MCLEOD, Martin William
Resigned: 31 March 1994
88 years old
Director
MEADOWS, Margaret Valerie
Resigned: 20 July 2001
Appointed Date: 01 April 1997
87 years old
Director
MILES, Gillian
Resigned: 09 August 1993
79 years old
Director
O'SULLIVAN, Karen Rosaleen
Resigned: 28 October 2005
Appointed Date: 12 March 2001
60 years old
Director
PADMORE, Christopher Mark
Resigned: 23 November 2015
Appointed Date: 28 October 2005
64 years old
Director
PHILLIPS, Alan Francis
Resigned: 27 July 1992
79 years old
Director
REED, Dean Kenneth
Resigned: 18 October 1994
Appointed Date: 27 July 1992
78 years old
Director
SHOPLAND, Donald Roy
Resigned: 01 April 1997
84 years old

2, THE ESPLANADE LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
11 Jul 2016
Appointment of Mr Thomas Edward Wainwright as a director on 23 November 2015
11 Jul 2016
Appointment of Mr Ian David Grimshaw as a director on 23 November 2015
11 Jul 2016
Appointment of Ms Susan Hugh as a director on 23 November 2015
...
... and 84 more events
29 Jul 1987
Director resigned;new director appointed
29 Jul 1987
Director resigned;new director appointed
29 Jul 1987
Director resigned;new director appointed
05 Mar 1987
Full accounts made up to 31 March 1986
05 Mar 1987
Return made up to 02/02/87; full list of members

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