ESPLANADE CONSULTANTS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 04762927
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of ESPLANADE CONSULTANTS LIMITED are www.esplanadeconsultants.co.uk, and www.esplanade-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Consultants Limited is a Private Limited Company. The company registration number is 04762927. Esplanade Consultants Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Esplanade Consultants Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary MCCABE, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director HARROP, David Anthony has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director TANDY, Didier Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Scott Richard
Appointed Date: 02 March 2006
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 02 March 2006
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 29 September 2011

Resigned Directors

Secretary
MCCABE, Sandra
Resigned: 20 May 2003
Appointed Date: 13 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 20 May 2003
Director
BURNLEY, John Lewis
Resigned: 28 February 2008
Appointed Date: 07 April 2004
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 28 February 2008
Appointed Date: 13 May 2003
72 years old
Director
HARROP, David Anthony
Resigned: 29 September 2011
Appointed Date: 04 June 2008
55 years old
Director
MCBRIDE, Stephen Paul
Resigned: 28 February 2008
Appointed Date: 07 April 2004
69 years old
Director
MCCABE, Kevin Charles
Resigned: 09 May 2012
Appointed Date: 13 May 2003
77 years old
Director
TANDY, Didier Michel
Resigned: 28 February 2008
Appointed Date: 07 April 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

ESPLANADE CONSULTANTS LIMITED Events

08 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
06 Sep 2015
Full accounts made up to 28 February 2015
21 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 65 more events
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
New director appointed
15 May 2003
New secretary appointed
13 May 2003
Incorporation

ESPLANADE CONSULTANTS LIMITED Charges

19 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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