ESS (2016) LIMITED
EDENBRIDGE EASISTORE SELF STORAGE LIMITED CLASSHEIGHT LIMITED

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Company number 04860859
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 ; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ESS (2016) LIMITED are www.ess2016.co.uk, and www.ess-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ess 2016 Limited is a Private Limited Company. The company registration number is 04860859. Ess 2016 Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Ess 2016 Limited is Enterprise House Enterprise Way Edenbridge Kent Tn8 6hf. . BIDGWAY, Simon Marcus is a Secretary of the company. BIDGWAY, Simon Marcus is a Director of the company. GLENISTER, Paul Barrymore is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LACEY, Adam John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIDGWAY, Simon Marcus
Appointed Date: 01 September 2003
Director
BIDGWAY, Simon Marcus
Appointed Date: 01 September 2003
58 years old
Director
GLENISTER, Paul Barrymore
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 08 August 2003
Director
LACEY, Adam John
Resigned: 20 October 2014
Appointed Date: 06 April 2006
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Easistore Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ESS (2016) LIMITED Events

11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Registration of charge 048608590006, created on 22 March 2016
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 36 more events
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
08 Sep 2003
Registered office changed on 08/09/03 from: 120 east road london N1 6AA
04 Sep 2003
Company name changed classheight LIMITED\certificate issued on 04/09/03
08 Aug 2003
Incorporation

ESS (2016) LIMITED Charges

22 March 2016
Charge code 0486 0859 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 July 2013
Charge code 0486 0859 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (Ex milk marque site) longfield road tunbrodge wells kent…
14 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a eden house enterprise way edenbridge kent…
17 July 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 22ND march 2004
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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