ESSEX PARTNERS LIMITED
LIVERPOOL L1 5EX.


Company number 00463125
Status Active
Incorporation Date 5 January 1949
Company Type Private Limited Company
Address ESSEX HOUSE,, 73 PARK LANE,, LIVERPOOL L1 5EX.
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Elaine Margaret Redfern as a director on 4 April 2016; Appointment of Mrs Samara Jayne Holt as a secretary on 1 May 2016. The most likely internet sites of ESSEX PARTNERS LIMITED are www.essexpartners.co.uk, and www.essex-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Essex Partners Limited is a Private Limited Company. The company registration number is 00463125. Essex Partners Limited has been working since 05 January 1949. The present status of the company is Active. The registered address of Essex Partners Limited is Essex House 73 Park Lane Liverpool L1 5ex. The company`s financial liabilities are £204.76k. It is £-26.66k against last year. The cash in hand is £97.13k. It is £0.48k against last year. And the total assets are £266.03k, which is £5.21k against last year. HOLT, Samara Jayne is a Secretary of the company. HOLT, Jonathan Louis is a Director of the company. HOLT, Samara Jayne is a Director of the company. Secretary REDFERN, Elaine Margaret has been resigned. Director HOLT, Jonathan Michael has been resigned. Director HOLT, Margaret Wynn has been resigned. Director REDFERN, Elaine Margaret has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


essex partners Key Finiance

LIABILITIES £204.76k
-12%
CASH £97.13k
+0%
TOTAL ASSETS £266.03k
+1%
All Financial Figures

Current Directors

Secretary
HOLT, Samara Jayne
Appointed Date: 01 May 2016

Director
HOLT, Jonathan Louis
Appointed Date: 20 September 1999
66 years old

Director
HOLT, Samara Jayne
Appointed Date: 01 May 2016
67 years old

Resigned Directors

Secretary
REDFERN, Elaine Margaret
Resigned: 04 April 2016

Director
HOLT, Jonathan Michael
Resigned: 07 September 1999
97 years old

Director
HOLT, Margaret Wynn
Resigned: 01 August 2014
93 years old

Director
REDFERN, Elaine Margaret
Resigned: 04 April 2016
100 years old

Persons With Significant Control

Mr Jonathan Louis Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESSEX PARTNERS LIMITED Events

01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
31 Aug 2016
Termination of appointment of Elaine Margaret Redfern as a director on 4 April 2016
31 Aug 2016
Appointment of Mrs Samara Jayne Holt as a secretary on 1 May 2016
31 Aug 2016
Termination of appointment of Elaine Margaret Redfern as a secretary on 4 April 2016
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 66 more events
23 Oct 1987
Return made up to 12/10/87; full list of members

23 Oct 1987
Full accounts made up to 30 November 1986

04 Dec 1986
Return made up to 23/10/86; full list of members

15 Nov 1986
Full accounts made up to 30 November 1985

08 Dec 1956
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ESSEX PARTNERS LIMITED Charges

26 June 1992
Legal charge
Delivered: 30 June 1992
Status: Satisfied on 27 January 1997
Persons entitled: Elaine Margaret Redfern
Description: F/H 71-73 park lane, liverpool.
1 June 1992
Legal mortgage
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 71-73 park lane, liverpool, L1 5EX, and/or the proceeds…
14 February 1951
Equitable charge
Delivered: 21 February 1951
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Leasehold:- 67 bridgewater street, liverpool including all…