Company number 04208379
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address CIVVALS CHARTERED ACCOUNTANTS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESPECIAL LTD are www.especial.co.uk, and www.especial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Especial Ltd is a Private Limited Company.
The company registration number is 04208379. Especial Ltd has been working since 30 April 2001.
The present status of the company is Active. The registered address of Especial Ltd is Civvals Chartered Accountants 50 Seymour Street London W1h 7jg. . CROCKER, Nina is a Secretary of the company. CROCKER, Samantha Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2001
Appointed Date: 30 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2001
Appointed Date: 30 April 2001
ESPECIAL LTD Events
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
05 Jun 2001
Accounting reference date extended from 30/04/02 to 31/05/02
05 Jun 2001
New secretary appointed
01 May 2001
Secretary resigned
01 May 2001
Director resigned
30 Apr 2001
Incorporation
21 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
10 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
All assets debenture
Delivered: 17 September 2003
Status: Satisfied
on 26 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
All assets debenture
Delivered: 30 March 2002
Status: Satisfied
on 26 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…