IESA LIMITED
WARRINGTON CALDWELLS GROUP LIMITED

Hellopages » Cheshire » Warrington » WA3 6ZH

Company number 04188491
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 6ZH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 041884910007, created on 8 March 2017; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of IESA LIMITED are www.iesa.co.uk, and www.iesa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Iesa Limited is a Private Limited Company. The company registration number is 04188491. Iesa Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Iesa Limited is Rutherford House Warrington Road Birchwood Science Park Warrington Wa3 6zh. . PERRY, Andrew Bell is a Secretary of the company. BOWRING, Deborah Catherine Ann is a Director of the company. HILTON, Simon Ian is a Director of the company. PERRY, Andrew Bell is a Director of the company. ROBSON, John Michael is a Director of the company. TIMMS, Glenn Gordon is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary PERRY, Andrew Bell has been resigned. Secretary POWELL, Darren Roy has been resigned. Secretary THOMSON, Christopher John has been resigned. Director BITHELL, Charles Peter has been resigned. Director CALDWELL, James Benedict has been resigned. Director CARTER, Dion has been resigned. Director DAVIDSON, Jonathan Andrew has been resigned. Director POWELL, Darren Roy has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PERRY, Andrew Bell
Appointed Date: 23 March 2015
Director
BOWRING, Deborah Catherine Ann
Appointed Date: 25 March 2014
62 years old
Director
HILTON, Simon Ian
Appointed Date: 17 May 2012
56 years old
Director
PERRY, Andrew Bell
Appointed Date: 01 April 2010
49 years old
Director
ROBSON, John Michael
Appointed Date: 01 September 2015
61 years old
Director
TIMMS, Glenn Gordon
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 21 May 2012
Secretary
PERRY, Andrew Bell
Resigned: 21 May 2012
Appointed Date: 10 September 2010
Secretary
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 02 May 2014
Secretary
THOMSON, Christopher John
Resigned: 10 September 2010
Appointed Date: 28 March 2001
Director
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 17 May 2012
57 years old
Director
CALDWELL, James Benedict
Resigned: 17 May 2012
Appointed Date: 28 March 2001
61 years old
Director
CARTER, Dion
Resigned: 31 December 2014
Appointed Date: 25 March 2014
63 years old
Director
DAVIDSON, Jonathan Andrew
Resigned: 09 February 2015
Appointed Date: 03 September 2001
65 years old
Director
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 25 March 2014
49 years old
Director
THOMSON, Christopher John
Resigned: 31 March 2011
Appointed Date: 28 March 2001
80 years old

IESA LIMITED Events

14 Mar 2017
Registration of charge 041884910007, created on 8 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
05 May 2016
Full accounts made up to 31 March 2015
24 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 908,955
21 Apr 2016
Appointment of Mr John Michael Robson as a director on 1 September 2015
...
... and 64 more events
24 Apr 2002
Return made up to 28/03/02; full list of members
18 Sep 2001
New director appointed
11 Jul 2001
Ad 06/07/01--------- £ si 908953@1=908953 £ ic 2/908955
12 Jun 2001
Particulars of mortgage/charge
28 Mar 2001
Incorporation

IESA LIMITED Charges

8 March 2017
Charge code 0418 8491 0007
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 May 2012
Guarantee and debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barrington House Nominees Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Charge of deposit
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Satisfied on 14 June 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2003
Fixed and floating charge
Delivered: 6 March 2003
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Satisfied on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

IES UK SCHOOLS LLP IESA HOLDINGS LIMITED IESA-UK LIMITED IESCHOLAR LTD IES-CONTROL LIMITED IESCS LTD IESD CONSULTING LIMITED