EST EST EST GROUP LIMITED

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Company number 03025091
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Crispin Holder as a director on 10 March 2017; Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017; Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017. The most likely internet sites of EST EST EST GROUP LIMITED are www.estestestgroup.co.uk, and www.est-est-est-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Est Est Est Group Limited is a Private Limited Company. The company registration number is 03025091. Est Est Est Group Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Est Est Est Group Limited is 5 7 Marshalsea Road Borough London Se1 1ep. . NIGHTINGALE, Barry Graham Kirk is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GARRITY, Stephen John has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary PAGE, Andrew has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary WITTICH, John David has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director DIXON, William Ronald has been resigned. Director GUY, Andrew Graham has been resigned. Director HOLDER, Crispin has been resigned. Director JENNINGS, James Scott has been resigned. Director MORGAN, Robert John has been resigned. Director NAYLOR, James Philip Godfrey has been resigned. Director PAGE, Andrew has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director WITTICH, John David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NIGHTINGALE, Barry Graham Kirk
Appointed Date: 10 March 2017
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 1997
Appointed Date: 22 February 1995
Secretary
GARRITY, Stephen John
Resigned: 31 July 2000
Appointed Date: 24 April 1997
Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 04 March 2003
Secretary
PAGE, Andrew
Resigned: 04 March 2003
Appointed Date: 01 August 2001
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
Secretary
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 31 July 2000
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 27 September 2004
65 years old
Director
DIXON, William Ronald
Resigned: 24 April 1997
Appointed Date: 18 March 1997
72 years old
Director
GUY, Andrew Graham
Resigned: 17 November 2003
Appointed Date: 31 July 2000
77 years old
Director
HOLDER, Crispin
Resigned: 10 March 2017
Appointed Date: 29 April 2016
53 years old
Director
JENNINGS, James Scott
Resigned: 31 October 1996
Appointed Date: 17 March 1995
68 years old
Director
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 17 November 2003
54 years old
Director
NAYLOR, James Philip Godfrey
Resigned: 02 October 2000
Appointed Date: 24 April 1997
79 years old
Director
PAGE, Andrew
Resigned: 01 September 2014
Appointed Date: 01 August 2001
67 years old
Director
TAYLOR, Keith Wilhall
Resigned: 24 April 1997
Appointed Date: 17 March 1995
77 years old
Director
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 24 April 1997
79 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 22 February 1995

EST EST EST GROUP LIMITED Events

20 Mar 2017
Termination of appointment of Crispin Holder as a director on 10 March 2017
20 Mar 2017
Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
11 Oct 2016
Full accounts made up to 27 December 2015
07 Jun 2016
Appointment of Crispin Holder as a director on 29 April 2016
...
... and 110 more events
11 Aug 1995
Particulars of mortgage/charge
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
New director appointed
21 Mar 1995
Company name changed inhoco 397 LIMITED\certificate issued on 22/03/95
22 Feb 1995
Incorporation

EST EST EST GROUP LIMITED Charges

8 August 1995
Deed creating security over shares
Delivered: 16 August 1995
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7,500 preferred ordinary shares of £1 each and 22,650…
3 August 1995
Assignment of deposit
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Derek Lilley
Description: Deposit account no 01405817.
3 August 1995
Assignment of deposit
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Sharon Edwina Lilley
Description: Deposit account no 01405411.
3 August 1995
Assignment of deposit
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Sharon Edwina Lilley
Description: Deposit account no 01405219.
3 August 1995
Assignment of deposit
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Derek Lilley
Description: Deposit account no 01405614.
3 August 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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