ESSENTIAL EQUIPMENT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SN

Company number 02755222
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address 30 CROSSGATE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCESTER, B98 7SN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESSENTIAL EQUIPMENT LIMITED are www.essentialequipment.co.uk, and www.essential-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Essential Equipment Limited is a Private Limited Company. The company registration number is 02755222. Essential Equipment Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Essential Equipment Limited is 30 Crossgate Road Park Farm Industrial Estate Redditch Worcester B98 7sn. . TONKIN, Kenneth William is a Secretary of the company. DAVIS, Robin Brooke is a Director of the company. TONKIN, Kenneth William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERRY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
TONKIN, Kenneth William
Appointed Date: 30 October 1992
Director
DAVIS, Robin Brooke
Appointed Date: 05 November 1992
78 years old
Director
TONKIN, Kenneth William
Appointed Date: 30 October 1992
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1992
Appointed Date: 13 October 1992
Director
PERRY, John
Resigned: 31 May 2000
Appointed Date: 30 October 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1992
Appointed Date: 13 October 1992

Persons With Significant Control

Robin Brooke Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL EQUIPMENT LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 13 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,111
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
23 Nov 1992
Particulars of mortgage/charge
12 Nov 1992
Director resigned;new director appointed
12 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1992
Registered office changed on 12/11/92 from: 2 baches street london N1 6UB
13 Oct 1992
Incorporation

ESSENTIAL EQUIPMENT LIMITED Charges

11 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £7,800 and interest in the…
26 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 June 2010
Legal assignment
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 December 2001
Debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 24 planetary industrial estate. Together…
2 September 1994
Fixed equitable charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited.
Description: Fixed equitable charge over all book debts invoice debts…
12 July 1994
Fixed and floating charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1993
Legal charge
Delivered: 9 August 1993
Status: Satisfied on 29 March 1995
Persons entitled: Barclays Bank PLC
Description: 24 planetary road willenhall west midlands.
4 December 1992
Fixed charge
Delivered: 22 December 1992
Status: Satisfied on 29 March 1995
Persons entitled: Barclays Bank PLC
Description: All its right title and interst of the company arising out…
13 November 1992
Debenture
Delivered: 23 November 1992
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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