Company number 03546522
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address BROOKLANDS WAY, BASFORD LANE INDUSTRIAL ESTATE, LEEK, STAFFORDSHIRE, ST13 7QF
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
; Accounts for a medium company made up to 30 June 2015; Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
GBP 1,000
. The most likely internet sites of ESTERCHEM LIMITED are www.esterchem.co.uk, and www.esterchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Blythe Bridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esterchem Limited is a Private Limited Company.
The company registration number is 03546522. Esterchem Limited has been working since 15 April 1998.
The present status of the company is Active. The registered address of Esterchem Limited is Brooklands Way Basford Lane Industrial Estate Leek Staffordshire St13 7qf. . BRAY, Margaret Ann is a Secretary of the company. BRAY, Adam David is a Director of the company. BRAY, Duncan James is a Director of the company. BRAY, Paul Adrian is a Director of the company. MCDONALD, Emma is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
ESTERCHEM LIMITED Events
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
23 Mar 2016
Accounts for a medium company made up to 30 June 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
16 Apr 2015
Accounts for a medium company made up to 30 June 2014
16 Jan 2015
Director's details changed for Miss Emma Bray on 9 January 2015
...
... and 61 more events
20 Apr 1998
New director appointed
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
20 Apr 1998
Registered office changed on 20/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Apr 1998
Incorporation
10 April 2014
Charge code 0354 6522 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Bray Family Pension Trust
Description: None…
10 December 2013
Charge code 0354 6522 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2009
Floating charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Duncan James Bray, Paul Adrian Bray, Adam David Bray & Mw Trustees Limited
Description: All stock of the company.
30 September 1998
Mortgage debenture
Delivered: 6 October 1998
Status: Satisfied
on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…