E R SERVICING LIMITED
STAMFORD CLOSEBOND CONSULTANTS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1PH

Company number 04928064
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address STAR LANE HOUSE, STAR LANE, STAMFORD, LINCOLNSHIRE, PE9 1PH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mrs Sarah Morton on 25 November 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of E R SERVICING LIMITED are www.erservicing.co.uk, and www.e-r-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. E R Servicing Limited is a Private Limited Company. The company registration number is 04928064. E R Servicing Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of E R Servicing Limited is Star Lane House Star Lane Stamford Lincolnshire Pe9 1ph. The company`s financial liabilities are £15.54k. It is £10.12k against last year. The cash in hand is £10.06k. It is £0.37k against last year. And the total assets are £52.17k, which is £3.93k against last year. BOYDEN, James Michael is a Director of the company. BOYDEN, Sarah is a Director of the company. Secretary BLACKLER, Eileen Brenda has been resigned. Secretary JACKSON, David William has been resigned. Secretary SHARPE, Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BLACKLER, Eileen Brenda has been resigned. Director JACKSON, David William has been resigned. Director JACKSON, Sandra Amelia has been resigned. Director SHARPE, Richard has been resigned. Director SHARPE, Richard Philip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


e r servicing Key Finiance

LIABILITIES £15.54k
+186%
CASH £10.06k
+3%
TOTAL ASSETS £52.17k
+8%
All Financial Figures

Current Directors

Director
BOYDEN, James Michael
Appointed Date: 30 May 2006
45 years old
Director
BOYDEN, Sarah
Appointed Date: 08 January 2009
41 years old

Resigned Directors

Secretary
BLACKLER, Eileen Brenda
Resigned: 27 May 2006
Appointed Date: 24 September 2004
Secretary
JACKSON, David William
Resigned: 30 September 2004
Appointed Date: 24 November 2003
Secretary
SHARPE, Richard
Resigned: 12 December 2008
Appointed Date: 30 May 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 09 October 2003
Director
BLACKLER, Eileen Brenda
Resigned: 27 May 2006
Appointed Date: 24 September 2004
66 years old
Director
JACKSON, David William
Resigned: 30 September 2004
Appointed Date: 24 November 2003
75 years old
Director
JACKSON, Sandra Amelia
Resigned: 30 September 2004
Appointed Date: 24 November 2003
78 years old
Director
SHARPE, Richard
Resigned: 12 December 2008
Appointed Date: 12 June 2008
61 years old
Director
SHARPE, Richard Philip
Resigned: 16 May 2008
Appointed Date: 24 September 2004
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 November 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr James Michael Boyden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Boyden
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E R SERVICING LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Director's details changed for Mrs Sarah Morton on 25 November 2015
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 40,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
01 Dec 2003
Registered office changed on 01/12/03 from: 120 east road london N1 6AA
09 Oct 2003
Incorporation

E R SERVICING LIMITED Charges

22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 28 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Floating charge (all assets)
Delivered: 10 August 2005
Status: Satisfied on 27 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 January 2005
Rent deposit deed
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Rajshi Malde Odedra and Pushpa Odedra
Description: Deposit account to be opened by the landlord.
10 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 27 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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