Company number 04572339
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 20 PORTLAND PLACE WEST, LEAMINGTON, CV32 5EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Notice of ceasing to act as receiver or manager. The most likely internet sites of ESPRIT HOMES CONSTRUCTION LIMITED are www.esprithomesconstruction.co.uk, and www.esprit-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esprit Homes Construction Limited is a Private Limited Company.
The company registration number is 04572339. Esprit Homes Construction Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Esprit Homes Construction Limited is 20 Portland Place West Leamington Cv32 5eu. . BENNETT, Paul Craig is a Secretary of the company. BENNETT, Paul Craig is a Director of the company. MURPHY, Alison Mary is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director JONES, Nicholas Simon has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Craig Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ESPRIT HOMES CONSTRUCTION LIMITED Events
02 Mar 2017
Total exemption full accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Nov 2016
Notice of ceasing to act as receiver or manager
29 Feb 2016
Appointment of receiver or manager
24 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 41 more events
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
13 Nov 2002
New director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
24 Oct 2002
Incorporation
4 January 2008
Legal mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 72-74 westdale lane gedling nottingham. Assigns the…
8 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21 dunsmore avenue rugby. By way of specific charge the…
9 June 2006
Legal mortgage
Delivered: 15 June 2006
Status: Satisfied
on 22 May 2009
Persons entitled: Clydesdale Bank PLC
Description: 108 lower street hillmorton rugby warwickshire. Assigns the…
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 66 king style close crick northamptonshire. By way of…
17 May 2006
Mortgage debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 66 king style close crick northamptonshire fixed and…