ESPERA-SCALES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 01697400
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7LY
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of ESPERA-SCALES LIMITED are www.esperascales.co.uk, and www.espera-scales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espera Scales Limited is a Private Limited Company. The company registration number is 01697400. Espera Scales Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Espera Scales Limited is 269 Farnborough Road Farnborough Hampshire United Kingdom Gu14 7ly. . KORTHAEUER, Marcus is a Director of the company. Secretary BRADSHAW, William Arthur has been resigned. Secretary EGLI, Robert has been resigned. Secretary KETTELL, Peter James has been resigned. Secretary STANTON, Martin has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director BRADSHAW, William Arthur has been resigned. Director EGLI, Robert has been resigned. Director KETTELL, Peter James has been resigned. Director KORTHAUER, Manfred has been resigned. Director PESCH, Otto has been resigned. Director STANTON, Martin has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
KORTHAEUER, Marcus
Appointed Date: 01 January 2010
51 years old

Resigned Directors

Secretary
BRADSHAW, William Arthur
Resigned: 30 April 1992
Secretary
EGLI, Robert
Resigned: 30 June 2003
Appointed Date: 22 April 2002
Secretary
KETTELL, Peter James
Resigned: 15 August 2009
Appointed Date: 01 July 2003
Secretary
STANTON, Martin
Resigned: 31 December 1999
Appointed Date: 30 April 1992
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 04 April 2000
Director
BRADSHAW, William Arthur
Resigned: 30 April 1992
104 years old
Director
EGLI, Robert
Resigned: 30 June 2003
Appointed Date: 01 August 2000
72 years old
Director
KETTELL, Peter James
Resigned: 15 August 2009
Appointed Date: 01 July 2003
67 years old
Director
KORTHAUER, Manfred
Resigned: 31 December 2009
84 years old
Director
PESCH, Otto
Resigned: 17 February 1994
89 years old
Director
STANTON, Martin
Resigned: 31 December 1999
74 years old

ESPERA-SCALES LIMITED Events

15 Jan 2016
Restoration by order of the court
29 Jan 2013
Final Gazette dissolved via voluntary strike-off
16 Oct 2012
First Gazette notice for voluntary strike-off
08 Oct 2012
Application to strike the company off the register
18 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 50,000
...
... and 80 more events
14 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1987
Return made up to 16/07/87; full list of members
26 Aug 1987
Full accounts made up to 31 December 1986
16 Oct 1986
Return made up to 16/09/86; full list of members
06 Sep 1986
Full accounts made up to 31 December 1985

ESPERA-SCALES LIMITED Charges

26 October 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 11 June 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: (Including trade fixtures). Fixed and floating charges over…
23 December 1985
Legal charge
Delivered: 3 January 1986
Status: Satisfied on 22 February 2001
Persons entitled: Lloyds Bank PLC
Description: The sum of £12,000 standing in or to be credited to a…
13 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied on 22 February 2001
Persons entitled: Lloyds Bank PLC
Description: £12000 standing in or to be credited to a designated…

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