ESPRIT LAND LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EU

Company number 05176842
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 20 PORTLAND PLACE WEST, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registration of charge 051768420007, created on 15 February 2016. The most likely internet sites of ESPRIT LAND LIMITED are www.espritland.co.uk, and www.esprit-land.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and five 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 Land Limited is a Private Limited Company. The company registration number is 05176842. Esprit Land Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Esprit Land Limited is 20 Portland Place West Leamington Spa Warwickshire Cv32 5eu. The cash in hand is £59.59k. It is £56.82k against last year. And the total assets are £2650.7k, which is £2574.8k against last year. BENNETT, Paul Craig is a Secretary of the company. HUMPHREY, Fiona Mary is a Director of the company. HUMPHREY, Neil Leslie is a Director of the company. MURPHY, Alison Mary is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director JONES, Helen Julia has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


esprit land Key Finiance

LIABILITIES n/a
CASH £59.59k
+2052%
TOTAL ASSETS £2650.7k
+3392%
All Financial Figures

Current Directors

Secretary
BENNETT, Paul Craig
Appointed Date: 12 July 2004
Director
HUMPHREY, Fiona Mary
Appointed Date: 25 July 2015
59 years old
Director
HUMPHREY, Neil Leslie
Appointed Date: 09 March 2015
63 years old
Director
MURPHY, Alison Mary
Appointed Date: 12 July 2004
60 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
JONES, Helen Julia
Resigned: 14 July 2014
Appointed Date: 12 July 2004
60 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 July 2004
Appointed Date: 12 July 2004
73 years old

Persons With Significant Control

Miss Alison Mary Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESPRIT LAND LIMITED Events

01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
23 Feb 2016
Registration of charge 051768420007, created on 15 February 2016
04 Aug 2015
Appointment of Mrs Fiona Mary Humphrey as a director on 25 July 2015
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 35 more events
29 Jul 2004
New secretary appointed
29 Jul 2004
New director appointed
29 Jul 2004
New director appointed
29 Jul 2004
Registered office changed on 29/07/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
12 Jul 2004
Incorporation

ESPRIT LAND LIMITED Charges

15 February 2016
Charge code 0517 6842 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Deborah Anne Inchley
Description: The freehold land and premises known as the farm, manor…
13 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Satisfied on 11 April 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: 243 preston road clayton le woods chorley lancashire…
8 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 54 kingsley avenue rugby t/no wk 285557. by way of specific…
22 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 337 dunchurch road rugby t/n WK14516. By…
25 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 86 bunyan road kempston bedford…
27 August 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 207 lower hillmorton road rugby. By way of…
27 August 2004
Mortgage debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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