ESP BATHROOMS LIMITED
PRESTON E.S.P. PLUMBERS MERCHANTS LIMITED

Hellopages » Lancashire » Preston » PR1 1RP

Company number 02620316
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address THORN BUILDINGS, KENT STREET, PRESTON, PR1 1RP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 28 March 2016 GBP 675,400 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ESP BATHROOMS LIMITED are www.espbathrooms.co.uk, and www.esp-bathrooms.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-four years and six months. Esp Bathrooms Limited is a Private Limited Company. The company registration number is 02620316. Esp Bathrooms Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Esp Bathrooms Limited is Thorn Buildings Kent Street Preston Pr1 1rp. The company`s financial liabilities are £1186.31k. It is £49.79k against last year. The cash in hand is £506.05k. It is £-60.87k against last year. And the total assets are £2126.64k, which is £-46.28k against last year. BHAYAT, Ahmed is a Secretary of the company. BHAYAT, Ahmed is a Director of the company. BHAYAT, Javed is a Director of the company. BHAYAT, Junaid is a Director of the company. BHAYAT, Sohail is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BHAYAT, Ruksana has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMYTH, Gordon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


esp bathrooms Key Finiance

LIABILITIES £1186.31k
+4%
CASH £506.05k
-11%
TOTAL ASSETS £2126.64k
-3%
All Financial Figures

Current Directors

Secretary
BHAYAT, Ahmed
Appointed Date: 13 June 1991

Director
BHAYAT, Ahmed
Appointed Date: 13 June 1991
66 years old

Director
BHAYAT, Javed
Appointed Date: 20 May 2011
43 years old

Director
BHAYAT, Junaid
Appointed Date: 20 May 2011
45 years old

Director
BHAYAT, Sohail
Appointed Date: 20 May 2011
38 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 1991
Appointed Date: 13 June 1991

Director
BHAYAT, Ruksana
Resigned: 09 August 2012
Appointed Date: 13 June 1991
66 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 June 1991
Appointed Date: 13 June 1991
35 years old

Director
SMYTH, Gordon
Resigned: 22 April 2010
Appointed Date: 13 June 1991
63 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 1991
Appointed Date: 13 June 1991

Persons With Significant Control

Mr Ahmed Bhayat
Notified on: 27 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESP BATHROOMS LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 675,400

30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 301

24 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 87 more events
25 Jun 1991
Director resigned;new director appointed

25 Jun 1991
Director resigned;new director appointed

25 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jun 1991
Registered office changed on 25/06/91 from: 110 whitchurch road cardiff CF4 3LY

13 Jun 1991
Incorporation

ESP BATHROOMS LIMITED Charges

28 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Legal mortgage
Delivered: 19 July 1999
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as regent building king st,blackburn…
28 August 1998
Confirmatory charge supplemental to a mortgage debenture dated 7 march 1996
Delivered: 3 September 1998
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
7 March 1996
Mortgage debenture
Delivered: 14 March 1996
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 September 1993
Debenture
Delivered: 1 October 1993
Status: Satisfied on 2 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…