ESSENBY ESTATES LIMITED
SHEFFIELD

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Company number 03449418
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address J S BETHELL & CO, 70 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 034494180009 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSENBY ESTATES LIMITED are www.essenbyestates.co.uk, and www.essenby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Essenby Estates Limited is a Private Limited Company. The company registration number is 03449418. Essenby Estates Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Essenby Estates Limited is J S Bethell Co 70 Clarkehouse Road Sheffield South Yorkshire England S10 2lj. . CAMPBELL, Camilla Rose is a Secretary of the company. CAMPBELL, Camilla Rose is a Director of the company. COTTON, Neil Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary VILLAGE, Nadica has been resigned. Secretary VILLAGE, Stephen Edward has been resigned. Secretary VILLAGE, Stephen Edward has been resigned. Director FITZGIBBON, Barry Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director VILLAGE, Stephen Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Camilla Rose
Appointed Date: 24 January 2007
Director
CAMPBELL, Camilla Rose
Appointed Date: 24 January 2007
68 years old
Director
COTTON, Neil Charles
Appointed Date: 10 June 1999
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Secretary
VILLAGE, Nadica
Resigned: 10 June 1999
Appointed Date: 05 March 1999
Secretary
VILLAGE, Stephen Edward
Resigned: 24 January 2007
Appointed Date: 10 June 1999
Secretary
VILLAGE, Stephen Edward
Resigned: 05 March 1999
Appointed Date: 14 October 1997
Director
FITZGIBBON, Barry Richard
Resigned: 30 November 1998
Appointed Date: 14 October 1997
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 1997
Appointed Date: 14 October 1997
71 years old
Director
VILLAGE, Stephen Edward
Resigned: 24 January 2007
Appointed Date: 14 October 1997
72 years old

Persons With Significant Control

Mr Neil Charles Cotton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ESSENBY ESTATES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Aug 2016
Satisfaction of charge 034494180009 in full
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registered office address changed from C/O C/O Mcboyle & Co 3 Arden House Deepdale Business Park Bakewell Derbyshire DE45 1GT to C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 29 June 2016
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 73 more events
17 Oct 1997
New director appointed
17 Oct 1997
New secretary appointed
17 Oct 1997
New director appointed
17 Oct 1997
Registered office changed on 17/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Oct 1997
Incorporation

ESSENBY ESTATES LIMITED Charges

21 August 2014
Charge code 0344 9418 0009
Delivered: 2 September 2014
Status: Satisfied on 10 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 london road bagshot t/no.SY618385…
31 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Satisfied on 1 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 56 london road, bagshot, surrey. Assigns the goodwill of…
28 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 1 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Further advance deed
Delivered: 15 December 2000
Status: Satisfied on 19 January 2006
Persons entitled: Hanley Economic Building Society
Description: The f/h property k/a 52 london road bagshot.
15 June 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 19 January 2006
Persons entitled: Hanley Economic Building Society
Description: F/H land adjoining 52 london road bagshot surrey t/no:…
15 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 19 January 2006
Persons entitled: Hanley Economic Building Society
Description: F/H land adjoining 52 london road bagshot surrey t/no:…
15 June 1999
Deed of variation of legal charge
Delivered: 16 June 1999
Status: Satisfied on 19 January 2006
Persons entitled: Hanley Economic Building Society
Description: F/H land adjoining 52 london road bagshot surrey t/no:…
27 April 1998
Legal mortgage
Delivered: 28 April 1998
Status: Satisfied on 19 June 1999
Persons entitled: Midland Bank PLC
Description: The property at land adjacent to 52 london road bagshot…
12 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 19 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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