ESTRADE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02319651
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Lillian Mayer as a secretary on 29 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ESTRADE LIMITED are www.estrade.co.uk, and www.estrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Estrade Limited is a Private Limited Company. The company registration number is 02319651. Estrade Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Estrade Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . ESSES, Nicholas Clement is a Director of the company. Secretary MAYER, Lillian has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director

Resigned Directors

Secretary
MAYER, Lillian
Resigned: 29 June 2016

Persons With Significant Control

Escotex International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTRADE LIMITED Events

26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Jul 2016
Termination of appointment of Lillian Mayer as a secretary on 29 June 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
25 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1989
Company name changed rapid 7163 LIMITED\certificate issued on 10/01/89

06 Jan 1989
Registered office changed on 06/01/89 from: classic house 174-180 old street london EC1V 9BP

21 Nov 1988
Incorporation

ESTRADE LIMITED Charges

30 April 1999
Lloyds deposit agreement to secure own liabilities
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
28 April 1992
Assignment
Delivered: 12 May 1992
Status: Satisfied on 25 February 2000
Persons entitled: Lloyds Bank PLC
Description: Account no.44349010 In the name of lloyds bank…