THE E.S.D. CONTROL CENTRE LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7BY

Company number 02526954
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address INTEGRITY HOUSE, EASLEA ROAD, BURY ST. EDMUNDS, ENGLAND, IP32 7BY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 108 Claydon Industrial Park Great Blakenham Ipswich Suffolk IP6 0NL to Integrity House Easlea Road Bury St. Edmunds IP32 7BY on 27 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE E.S.D. CONTROL CENTRE LIMITED are www.theesdcontrolcentre.co.uk, and www.the-e-s-d-control-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Thurston Rail Station is 2.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The E S D Control Centre Limited is a Private Limited Company. The company registration number is 02526954. The E S D Control Centre Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of The E S D Control Centre Limited is Integrity House Easlea Road Bury St Edmunds England Ip32 7by. . KING, Michele Ann is a Secretary of the company. HENSLEY, John Andrew is a Director of the company. Secretary CULLEY, Martin has been resigned. Secretary DURELL, Andrew Edward has been resigned. Secretary EMSDEN, Kelly Marie has been resigned. Secretary HEWES, Graham Brian has been resigned. Secretary KENNEDY, Martin Stephen has been resigned. Director SOFTLEY, Ian Keith has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KING, Michele Ann
Appointed Date: 31 March 2006
Director
HENSLEY, John Andrew

59 years old

Resigned Directors

Secretary
CULLEY, Martin
Resigned: 27 June 2000
Appointed Date: 30 July 1998
Secretary
DURELL, Andrew Edward
Resigned: 30 July 1998
Appointed Date: 25 April 1997
Secretary
EMSDEN, Kelly Marie
Resigned: 31 March 2006
Appointed Date: 31 July 2000
Secretary
HEWES, Graham Brian
Resigned: 31 July 2000
Appointed Date: 27 June 2000
Secretary
KENNEDY, Martin Stephen
Resigned: 25 April 1997
Director
SOFTLEY, Ian Keith
Resigned: 27 April 1993
Appointed Date: 01 December 1992
71 years old

Persons With Significant Control

Ant Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE E.S.D. CONTROL CENTRE LIMITED Events

27 Sep 2016
Registered office address changed from 108 Claydon Industrial Park Great Blakenham Ipswich Suffolk IP6 0NL to Integrity House Easlea Road Bury St. Edmunds IP32 7BY on 27 September 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
17 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1991
Registered office changed on 17/03/91 from: 50 old street london EC1V 9AQ
17 Mar 1991
Secretary resigned;new secretary appointed
19 Feb 1991
Company name changed demonflex agencies LIMITED\certificate issued on 20/02/91
01 Aug 1990
Incorporation

THE E.S.D. CONTROL CENTRE LIMITED Charges

9 December 2014
Charge code 0252 6954 0010
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 December 2014
Charge code 0252 6954 0011
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 November 2014
Charge code 0252 6954 0009
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
3 November 2014
Charge code 0252 6954 0008
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 March 2009
Guarantee & debenture
Delivered: 10 March 2009
Status: Satisfied on 15 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 15 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2006
Rent deposit deed
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Peter Colby Commercials Limited
Description: Deposit account of £1000.
2 February 2001
All assets debenture
Delivered: 6 February 2001
Status: Satisfied on 1 July 2014
Persons entitled: Ge Capital Commercial Finance Limited
Description: .`. fixed and floating charges over the undertaking and all…
21 March 1995
Legal charge
Delivered: 24 March 1995
Status: Satisfied on 26 July 2006
Persons entitled: Midland Bank PLC
Description: L/H property k/a toolemache business park offton ipswich…
10 February 1992
Charge
Delivered: 13 February 1992
Status: Satisfied on 9 August 2006
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
26 March 1991
Debenture
Delivered: 10 April 1991
Status: Satisfied on 15 March 2006
Persons entitled: G.T. Invoice Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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