SOUTH ESSEX STOCKHOLDERS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9RE

Company number 01219136
Status Active
Incorporation Date 11 July 1975
Company Type Private Limited Company
Address METALSTOCK HOUSE 5 VANGUARD WAY, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Michael Desmond Walton as a director on 2 June 2016. The most likely internet sites of SOUTH ESSEX STOCKHOLDERS LIMITED are www.southessexstockholders.co.uk, and www.south-essex-stockholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. South Essex Stockholders Limited is a Private Limited Company. The company registration number is 01219136. South Essex Stockholders Limited has been working since 11 July 1975. The present status of the company is Active. The registered address of South Essex Stockholders Limited is Metalstock House 5 Vanguard Way Shoeburyness Southend On Sea Ss3 9re. . EYRE, Richard John is a Director of the company. ROBINSON, Ronald is a Director of the company. ROUT, Richard John is a Director of the company. WALTON, Michael Desmond is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Secretary HILLS, Darren has been resigned. Secretary ROUT, Richard John has been resigned. Secretary SIMSON, Neil has been resigned. Director CASLETON, Stephen John has been resigned. Director KEOGH, Paul Gerard has been resigned. Director LARGE, Anthony Thomas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
EYRE, Richard John

76 years old

Director
ROBINSON, Ronald
Appointed Date: 02 June 2016
79 years old

Director
ROUT, Richard John

74 years old

Director
WALTON, Michael Desmond
Appointed Date: 02 June 2016
61 years old

Director
WELDEN, Michael Anthony
Appointed Date: 02 June 2016
56 years old

Resigned Directors

Secretary
HILLS, Darren
Resigned: 02 June 2016
Appointed Date: 01 July 2013

Secretary
ROUT, Richard John
Resigned: 31 July 1999

Secretary
SIMSON, Neil
Resigned: 01 July 2013
Appointed Date: 31 July 1999

Director
CASLETON, Stephen John
Resigned: 02 June 2016
Appointed Date: 01 March 2015
65 years old

Director
KEOGH, Paul Gerard
Resigned: 02 June 2016
Appointed Date: 01 March 2015
67 years old

Director
LARGE, Anthony Thomas
Resigned: 02 June 2016
74 years old

Persons With Significant Control

Breal Capital (Ses) Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Rout
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Eyre
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH ESSEX STOCKHOLDERS LIMITED Events

16 Mar 2017
Auditor's resignation
11 Nov 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2016
Appointment of Mr Michael Desmond Walton as a director on 2 June 2016
28 Sep 2016
Appointment of Mr Ronald Robinson as a director on 2 June 2016
28 Sep 2016
Appointment of Mr Michael Anthony Welden as a director on 2 June 2016
...
... and 147 more events
10 May 1980
Accounts made up to 31 July 1978
07 May 1980
Accounts made up to 31 July 1977
19 Jun 1978
Company name changed\certificate issued on 19/06/78
11 Jul 1975
Incorporation
11 Jul 1975
Certificate of incorporation

SOUTH ESSEX STOCKHOLDERS LIMITED Charges

2 June 2016
Charge code 0121 9136 0031
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 June 2016
Charge code 0121 9136 0030
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Breal Capital (Ses) Limited
Description: Contains fixed charge…
2 June 2016
Charge code 0121 9136 0029
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: K7 and K8, northfleet industrial estate, lower…
2 June 2016
Charge code 0121 9136 0028
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: unit K6, northfleet industrial estate, lower…
2 June 2016
Charge code 0121 9136 0027
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 5 vanguard way, shoeburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0026
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 77 vanguard way, shoeburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0025
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 32 vanguard way, shoeburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0024
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 83 vanguard way, shoeburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0023
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Unit K6, northfleet industrial estate, lower road…
2 June 2016
Charge code 0121 9136 0022
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: unit K7 and K8, northfleet industrial estate…
2 June 2016
Charge code 0121 9136 0021
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 5 vanguard way, shoeburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0020
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 32 vanguard way, shoeburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0019
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 77 vanguard way, sheoburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0018
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Property: 83 vanguard way, sheoburyness, southend-on-sea…
2 June 2016
Charge code 0121 9136 0017
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: Assets as set out in the schedule…
2 June 2016
Charge code 0121 9136 0016
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
5 May 2016
Charge code 0121 9136 0015
Delivered: 12 May 2016
Status: Satisfied on 5 July 2016
Persons entitled: Breal Capital Limited
Description: Contains fixed charge…
28 January 2015
Charge code 0121 9136 0014
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Richard John Rout as Trustee of the South Essex Stockholders Limited Directors Pension Scheme Richard John Eyre as Trustee of the South Essex Stockholders Limited Directors Pension Scheme Mw Trustees Limited as Trustees of the South Essex Stockholders Limited Directors Pension Scheme
Description: L/H property k/a 5 vanguard way shoeburyness t/no EX286091…
2 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Richard John Eyre, Richard John Rout and M W Trustees Limited
Description: L/H 5 vanguard way shoeburyness essex t/no EX286091.
21 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property being 5B vanguard way shoeburyness essex t/no…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 77 vanguard way shoeburyness southend-on-sea.
6 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit K6 northfleet industrial estate lower road gravesend…
12 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 83 vanguard way shoeburyness essex t/no…
12 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property being units K7 and K8 northfleet industrial…
4 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 17 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: 5 vanguard way shoeburyness essex. By way of fixed charge…
26 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Satisfied on 17 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Chattel mortgage
Delivered: 3 May 2003
Status: Satisfied on 17 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns timescale charge major switch provn, OP11 primary…
3 October 1991
Credit application
Delivered: 11 October 1991
Status: Satisfied on 20 August 1993
Persons entitled: Close Brothers LTD
Description: All right, title & interest in & to all sums payable under…
4 March 1983
Legal mortgage
Delivered: 8 March 1983
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold factory site & premises, 5 vanguald way…
5 April 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: Factory site and premises numbered 2, vanguard way…
12 April 1979
Debenture
Delivered: 23 April 1979
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge undertaking and all property and…