E5 LIVING (UK) LIMITED
ULLENHALL LEAR LIVING (UK) LIMITED HEATHINGTON PROPERTIES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5PF

Company number 02628992
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address THE COACH HOUSE OLDERROW MANOR, ULLENHALL LANE, ULLENHALL, WARWICKSHIRE, B95 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 026289920020, created on 10 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of E5 LIVING (UK) LIMITED are www.e5livinguk.co.uk, and www.e5-living-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. E5 Living Uk Limited is a Private Limited Company. The company registration number is 02628992. E5 Living Uk Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of E5 Living Uk Limited is The Coach House Olderrow Manor Ullenhall Lane Ullenhall Warwickshire B95 5pf. . STEVENS, Kevin Colin is a Director of the company. Secretary COOPER, Carl Brendan has been resigned. Secretary GREATRIX, Jenny has been resigned. Secretary SMITH, Andrew Peter has been resigned. Secretary STEVENS, Kevin Colin has been resigned. Director COOPER, Carl Brendan has been resigned. Director EDEN, Russell Anthony has been resigned. Director GOLESTANI, Kian has been resigned. Director LAWRENCE, Sharon Lesley has been resigned. Director SMITH, Andrew Peter has been resigned. Director STEVENS, Kate has been resigned. Director STEVENS, Kevin Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEVENS, Kevin Colin
Appointed Date: 12 December 2012
59 years old

Resigned Directors

Secretary
COOPER, Carl Brendan
Resigned: 28 March 2012
Appointed Date: 11 September 2002
Secretary
GREATRIX, Jenny
Resigned: 10 September 1991
Appointed Date: 12 July 1991
Secretary
SMITH, Andrew Peter
Resigned: 12 December 2012
Appointed Date: 28 March 2012
Secretary
STEVENS, Kevin Colin
Resigned: 11 September 2002
Appointed Date: 10 September 1991
Director
COOPER, Carl Brendan
Resigned: 28 March 2012
Appointed Date: 15 May 1998
54 years old
Director
EDEN, Russell Anthony
Resigned: 24 March 1994
Appointed Date: 10 September 1991
63 years old
Director
GOLESTANI, Kian
Resigned: 10 September 1991
Appointed Date: 12 July 1991
62 years old
Director
LAWRENCE, Sharon Lesley
Resigned: 07 March 2011
Appointed Date: 11 September 2002
60 years old
Director
SMITH, Andrew Peter
Resigned: 12 December 2012
Appointed Date: 11 September 2002
56 years old
Director
STEVENS, Kate
Resigned: 11 September 2002
Appointed Date: 24 March 1994
58 years old
Director
STEVENS, Kevin Colin
Resigned: 03 May 2007
Appointed Date: 10 September 1991
59 years old

Persons With Significant Control

Mr Kevin Colin Stevens
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

E5 LIVING (UK) LIMITED Events

14 Nov 2016
Registration of charge 026289920020, created on 10 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 12 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 124 more events
17 Sep 1991
Company name changed\certificate issued on 17/09/91
13 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1991
Ad 10/09/91--------- £ si 98@1=98 £ ic 2/100
12 Jul 1991
Incorporation

E5 LIVING (UK) LIMITED Charges

10 November 2016
Charge code 0262 8992 0020
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
22 May 2015
Charge code 0262 8992 0019
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0262 8992 0018
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the barns, froggery lane, stoulton…
31 January 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Colin Stevens
Description: 3 boxbush cottage and land on the north side of froggery…
14 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Land on the south side of riverside rd pottington…
14 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Land on the south side of riverside rd. Pottington…
13 October 1999
Legal charge
Delivered: 20 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: F/H land at sheet street ludlow shropshire. Together with…
13 October 1999
Legal charge
Delivered: 20 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: F/H land at sheet road ludlow shropshire. Together with all…
6 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Gavenny court abergavenny monmouthshire - f/H. Together…
6 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Gavenny court abergavenny monmouthshire - f/H. Together…
5 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Riverside works puttington industrial estate barnstaple…
5 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Riverside works puttington industrial estate barnstaple…
22 December 1998
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: F/H unit 13 pantglas industrial estate bedwas land and…
4 December 1998
Guarantee & debenture
Delivered: 14 December 1998
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Units 8 to 12 cambrian court swansea. Together with all…
19 August 1998
Legal charge
Delivered: 25 August 1998
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Units 1-8 pontnewynydd industrial estate pontypool…
14 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Property k/a 176 school road hall green birmingham…
14 May 1998
Mortgage debenture
Delivered: 4 June 1998
Status: Satisfied on 1 February 2013
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
6 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Land at mamble road stourbridge west midlands t/n part of…
3 August 1992
Legal charge
Delivered: 18 August 1992
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Land at clent view road halesowen west midlands.

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