ESPRIT LIMITED
TEDDINGTON ESPRIT SOUTRON PARTNERSHIP LTD SOUTRON LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 9AA

Company number 02312520
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESPRIT LIMITED are www.esprit.co.uk, and www.esprit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esprit Limited is a Private Limited Company. The company registration number is 02312520. Esprit Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Esprit Limited is Cairns House 10 Station Road Teddington Middlesex Tw11 9aa. The company`s financial liabilities are £109.45k. It is £0k against last year. And the total assets are £109.45k, which is £0k against last year. HICKS, Christine is a Secretary of the company. BOSHIER, Alan Geoffrey is a Director of the company. HICKS, Christine Margaret is a Director of the company. O'HARA, Peter Cairns is a Director of the company. Secretary BEASTALL, Susan Elizabeth has been resigned. Secretary LOUKES, Kenneth Martin has been resigned. Secretary WELLINGS, Richard Andrew has been resigned. Director ANDREW, Christopher John has been resigned. Director BEASTALL, Graham Luther has been resigned. Director BEASTALL, Susan Elizabeth has been resigned. Director BOOTH, Roger William has been resigned. Director BURTON, James Philip has been resigned. Director FOSTER, Nigel Anthony has been resigned. Director GAMLEN, Jonathan Mark has been resigned. Director GRAINGER, Thomas Robert has been resigned. Director O'BRIEN, Nicholas has been resigned. Director PEGG, Nigel Arthur has been resigned. Director ROSEFIELD, John Stuart Ian has been resigned. Director ROSEFIELD, Stephen Michael has been resigned. Director SMALLWOOD, Roger John has been resigned. Director WAKERLEY, Graham Alan has been resigned. Director WELLINGS, Richard Andrew has been resigned. Director WELLINGS, Richard Andrew has been resigned. The company operates in "Business and domestic software development".


esprit Key Finiance

LIABILITIES £109.45k
CASH n/a
TOTAL ASSETS £109.45k
All Financial Figures

Current Directors

Secretary
HICKS, Christine
Appointed Date: 09 May 2012
Director
BOSHIER, Alan Geoffrey
Appointed Date: 24 June 2008
63 years old
Director
HICKS, Christine Margaret
Appointed Date: 09 May 2012
67 years old
Director
O'HARA, Peter Cairns
Appointed Date: 09 May 2012
69 years old

Resigned Directors

Secretary
BEASTALL, Susan Elizabeth
Resigned: 01 July 2001
Secretary
LOUKES, Kenneth Martin
Resigned: 09 May 2012
Appointed Date: 19 November 2003
Secretary
WELLINGS, Richard Andrew
Resigned: 28 September 2005
Appointed Date: 01 October 2001
Director
ANDREW, Christopher John
Resigned: 01 November 2013
Appointed Date: 31 March 2001
72 years old
Director
BEASTALL, Graham Luther
Resigned: 08 August 2003
68 years old
Director
BEASTALL, Susan Elizabeth
Resigned: 31 October 2003
67 years old
Director
BOOTH, Roger William
Resigned: 20 March 2006
Appointed Date: 31 March 2001
64 years old
Director
BURTON, James Philip
Resigned: 23 April 2008
Appointed Date: 31 March 2001
59 years old
Director
FOSTER, Nigel Anthony
Resigned: 01 May 1999
Appointed Date: 01 October 1994
80 years old
Director
GAMLEN, Jonathan Mark
Resigned: 01 May 1999
Appointed Date: 12 April 1997
60 years old
Director
GRAINGER, Thomas Robert
Resigned: 31 October 2003
Appointed Date: 31 March 2001
77 years old
Director
O'BRIEN, Nicholas
Resigned: 01 May 1999
Appointed Date: 01 January 1996
64 years old
Director
PEGG, Nigel Arthur
Resigned: 23 April 2008
Appointed Date: 31 October 2003
73 years old
Director
ROSEFIELD, John Stuart Ian
Resigned: 09 May 2012
Appointed Date: 31 October 2003
81 years old
Director
ROSEFIELD, Stephen Michael
Resigned: 09 May 2012
Appointed Date: 31 October 2003
72 years old
Director
SMALLWOOD, Roger John
Resigned: 23 April 2008
Appointed Date: 31 October 2003
74 years old
Director
WAKERLEY, Graham Alan
Resigned: 31 October 2003
Appointed Date: 31 March 2001
56 years old
Director
WELLINGS, Richard Andrew
Resigned: 31 October 2013
Appointed Date: 23 April 2008
63 years old
Director
WELLINGS, Richard Andrew
Resigned: 19 November 2003
Appointed Date: 31 March 2001
63 years old

Persons With Significant Control

Mr Peter Cairns O'Hara
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ESPRIT LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,024,527
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 127 more events
05 Feb 1989
Wd 18/01/89 ad 10/01/89--------- £ si 98@1=98 £ ic 2/100
19 Jan 1989
Registered office changed on 19/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989
Company name changed chapelwell LIMITED\certificate issued on 17/01/89
03 Nov 1988
Incorporation

ESPRIT LIMITED Charges

30 March 2001
Fixed & floating charge
Delivered: 5 April 2001
Status: Satisfied on 8 November 2003
Persons entitled: Graham Luther Beastall and Susan Elizabeth Beastall
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Debenture
Delivered: 19 February 1998
Status: Satisfied on 8 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Mortgage debenture registered pursuant to an order of court
Delivered: 28 January 1992
Status: Satisfied on 8 November 2003
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Registered pursuant to an order of court dated 21/11/90 legal charge
Delivered: 21 November 1990
Status: Satisfied on 12 March 1998
Persons entitled: Tsb Bank PLC
Description: Land and offices situate at hallam fields road, ilkeston…
1 March 1989
Single debenture
Delivered: 10 March 1989
Status: Satisfied on 8 November 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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