ESG CORPORATE SERVICES LIMITED
READING SHEFFIELD TRAINERS LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 02518432
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Robert David Vince as a director on 14 November 2016; Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ESG CORPORATE SERVICES LIMITED are www.esgcorporateservices.co.uk, and www.esg-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esg Corporate Services Limited is a Private Limited Company. The company registration number is 02518432. Esg Corporate Services Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Esg Corporate Services Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. JONES, Stephen Michael is a Director of the company. MONDON, Andrew Paul is a Director of the company. PEEL, Christopher Mark Victor is a Director of the company. Secretary DOBSON, Joanna has been resigned. Secretary GOODISON, Cynthia Hilda has been resigned. Secretary HOLMES, Adrian Russell has been resigned. Secretary SHEPHERD, Richard John has been resigned. Secretary THURSTON, Mark Stuart has been resigned. Director ALCOCK, Linda has been resigned. Director BENTON, Anthony Henley has been resigned. Director BODEN, Susan Diane has been resigned. Director BURNS, Robert has been resigned. Director CORDEN, Matthew has been resigned. Director DOBSON, Joanna has been resigned. Director FREED, Gavin Mark has been resigned. Director GOODISON, Cynthia Hilda has been resigned. Director HOLMES, Adrian Russell has been resigned. Director HOLMES, Wendy Marion has been resigned. Director RIGBY, Michelle has been resigned. Director SHARPE, Jane has been resigned. Director SHEPHERD, Richard John has been resigned. Director THURSTON, Mark Stuart has been resigned. Director VINCE, Robert David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 04 December 2014
Director
JONES, Stephen Michael
Appointed Date: 04 December 2014
57 years old
Director
MONDON, Andrew Paul
Appointed Date: 14 November 2016
59 years old
Director
PEEL, Christopher Mark Victor
Appointed Date: 07 August 2015
44 years old

Resigned Directors

Secretary
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 01 August 2012
Secretary
GOODISON, Cynthia Hilda
Resigned: 29 January 2001
Secretary
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 28 January 2001
Secretary
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 29 October 2010
Secretary
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
Director
ALCOCK, Linda
Resigned: 30 September 2011
Appointed Date: 01 January 2009
68 years old
Director
BENTON, Anthony Henley
Resigned: 31 October 2013
Appointed Date: 01 August 2012
66 years old
Director
BODEN, Susan Diane
Resigned: 29 October 1993
79 years old
Director
BURNS, Robert
Resigned: 28 March 2001
Appointed Date: 02 January 2001
65 years old
Director
CORDEN, Matthew
Resigned: 23 July 2012
Appointed Date: 13 October 2008
53 years old
Director
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 03 October 2012
48 years old
Director
FREED, Gavin Mark
Resigned: 04 December 2014
Appointed Date: 28 January 2011
55 years old
Director
GOODISON, Cynthia Hilda
Resigned: 29 January 2001
Appointed Date: 05 April 1995
75 years old
Director
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 23 November 1995
59 years old
Director
HOLMES, Wendy Marion
Resigned: 29 January 2001
81 years old
Director
RIGBY, Michelle
Resigned: 30 November 2010
Appointed Date: 04 January 2000
56 years old
Director
SHARPE, Jane
Resigned: 30 November 2011
Appointed Date: 13 October 2008
66 years old
Director
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 02 February 2009
59 years old
Director
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
61 years old
Director
VINCE, Robert David
Resigned: 14 November 2016
Appointed Date: 04 December 2014
61 years old

Persons With Significant Control

Esg Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESG CORPORATE SERVICES LIMITED Events

14 Nov 2016
Termination of appointment of Robert David Vince as a director on 14 November 2016
14 Nov 2016
Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Aug 2015
Appointment of Mr Christopher Mark Victor Peel as a director on 7 August 2015
...
... and 139 more events
12 Oct 1992
Return made up to 04/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1992
Full accounts made up to 31 July 1991
29 Aug 1991
Return made up to 04/07/91; full list of members
20 Jul 1990
Accounting reference date notified as 31/07
04 Jul 1990
Incorporation

ESG CORPORATE SERVICES LIMITED Charges

23 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Guarantee & debenture
Delivered: 13 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Composite guarantee and debenture
Delivered: 10 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Satisfied on 2 November 2007
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee for Itself and the Investors) (the"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Guarantee & debenture
Delivered: 3 November 2006
Status: Satisfied on 23 June 2010
Persons entitled: Adrian Holmes as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Rental deposit agreement
Delivered: 19 November 2004
Status: Satisfied on 25 November 2014
Persons entitled: Henry Boot Estates Limited
Description: The sum of £5,903.00 deposited by the company.
24 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 13 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 brightside court brightside lane…

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