ESSANDORE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1AW
Company number 03443076
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address HARRISON LATHAM, 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Registration of charge 034430760003, created on 15 August 2016. The most likely internet sites of ESSANDORE LIMITED are www.essandore.co.uk, and www.essandore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Essandore Limited is a Private Limited Company. The company registration number is 03443076. Essandore Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Essandore Limited is Harrison Latham 97 Tulketh Street Southport Merseyside Pr8 1aw. . MURRAY, Gail is a Secretary of the company. LEUNG, Robert Chirk Wing is a Director of the company. Secretary LEUNG, Ying has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary THOMAS, Gareth Lloyd has been resigned. Secretary GARCON SECRETARIES LIMITED has been resigned. Director LEUNG, Ying has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
MURRAY, Gail
Appointed Date: 26 October 2006
Director
LEUNG, Robert Chirk Wing
Appointed Date: 02 October 2001
64 years old

Resigned Directors

Secretary
LEUNG, Ying
Resigned: 30 September 1999
Appointed Date: 15 March 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 December 1997
Appointed Date: 01 October 1997
Secretary
THOMAS, Gareth Lloyd
Resigned: 26 October 2006
Appointed Date: 22 November 2005
Secretary
GARCON SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 30 September 1999
Director
LEUNG, Ying
Resigned: 02 October 2001
Appointed Date: 15 March 1998
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Robert Chirk Wing Leung
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ESSANDORE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Aug 2016
Registration of charge 034430760003, created on 15 August 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 49 more events
29 Jul 1998
New director appointed
09 Feb 1998
Registered office changed on 09/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
01 Oct 1997
Incorporation

ESSANDORE LIMITED Charges

15 August 2016
Charge code 0344 3076 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2007
Debenture
Delivered: 3 September 2007
Status: Satisfied on 5 May 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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