ESTERFORM GROUP LIMITED
TENBURY WELLS ROSESTAN LTD

Hellopages » Shropshire » Shropshire » WR15 8LE

Company number 08882460
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address ESTERFORM PACKAGING LIMITED, BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 088824600006, created on 14 December 2016; Satisfaction of charge 088824600004 in full. The most likely internet sites of ESTERFORM GROUP LIMITED are www.esterformgroup.co.uk, and www.esterform-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leominster Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esterform Group Limited is a Private Limited Company. The company registration number is 08882460. Esterform Group Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Esterform Group Limited is Esterform Packaging Limited Boraston Lane Tenbury Wells Worcestershire Wr15 8le. . CAWKWELL, Stephen Paul is a Director of the company. COX, Mike is a Director of the company. HARTLEY, Simon John is a Director of the company. TYNE, Mark John is a Director of the company. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
CAWKWELL, Stephen Paul
Appointed Date: 01 October 2014
72 years old
Director
COX, Mike
Appointed Date: 07 February 2014
67 years old
Director
HARTLEY, Simon John
Appointed Date: 01 October 2014
65 years old
Director
TYNE, Mark John
Appointed Date: 07 February 2014
60 years old

Persons With Significant Control

Mr Mark John Tyne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathan Cox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTERFORM GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Registration of charge 088824600006, created on 14 December 2016
20 Dec 2016
Satisfaction of charge 088824600004 in full
16 Dec 2016
Registration of charge 088824600005, created on 14 December 2016
14 Dec 2016
Satisfaction of charge 088824600002 in full
...
... and 20 more events
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014
Change of share class name or designation
21 Feb 2014
Appointment of Mr Mark John Tyne as a director
07 Feb 2014
Incorporation

ESTERFORM GROUP LIMITED Charges

14 December 2016
Charge code 0888 2460 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 December 2016
Charge code 0888 2460 0005
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4.1 the company charges and agrees to charge all of its…
10 October 2014
Charge code 0888 2460 0004
Delivered: 24 October 2014
Status: Satisfied on 20 December 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0888 2460 0003
Delivered: 24 October 2014
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0888 2460 0002
Delivered: 24 October 2014
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 March 2014
Charge code 0888 2460 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Michael Jonathan Cox
Description: Notification of addition to or amendment of charge…

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