ESG HOLDINGS LIMITED
READING BROOMCO (4108) LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 06397426
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016; Termination of appointment of Robert David Vince as a director on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ESG HOLDINGS LIMITED are www.esgholdings.co.uk, and www.esg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 06397426. Esg Holdings Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Esg Holdings 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 BROWN, Steven David Russell has been resigned. Secretary DOBSON, Joanna has been resigned. Secretary HOLMES, Adrian Russell has been resigned. Secretary SHEPHERD, Richard John has been resigned. Secretary THURSTON, Mark Stuart has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BENTON, Anthony Henley has been resigned. Director BRETT, Paul David has been resigned. Director BROWN, Steven David Russell has been resigned. Director CORDEN, Matthew has been resigned. Director DENNIS, Michael Christopher has been resigned. Director DOBSON, Joanna has been resigned. Director FERGUSON, Jonathon James has been resigned. Director FREED, Gavin Mark has been resigned. Director HITCHCOCK, Simon John has been resigned. Director HOLMES, Adrian Russell has been resigned. Director PHILLIPSON, Peter William has been resigned. Director RIGBY, Michelle has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. Director SHARPE, Jane has been resigned. Director SHEPHERD, Richard John has been resigned. Director THEODORAKIS, Matthew Michael has been resigned. Director THURSTON, Mark Stuart has been resigned. Director VINCE, Robert David has been resigned. Director WATSON, Terry has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
BROWN, Steven David Russell
Resigned: 31 July 2008
Appointed Date: 22 October 2007
Secretary
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 01 August 2012
Secretary
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 31 July 2008
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
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Director
BENTON, Anthony Henley
Resigned: 31 October 2013
Appointed Date: 01 August 2012
67 years old
Director
BRETT, Paul David
Resigned: 25 November 2011
Appointed Date: 13 October 2010
75 years old
Director
BROWN, Steven David Russell
Resigned: 31 July 2008
Appointed Date: 22 October 2007
57 years old
Director
CORDEN, Matthew
Resigned: 23 July 2012
Appointed Date: 13 October 2008
53 years old
Director
DENNIS, Michael Christopher
Resigned: 04 December 2014
Appointed Date: 23 July 2012
49 years old
Director
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 03 October 2012
49 years old
Director
FERGUSON, Jonathon James
Resigned: 14 August 2014
Appointed Date: 23 July 2012
45 years old
Director
FREED, Gavin Mark
Resigned: 04 December 2014
Appointed Date: 28 January 2011
55 years old
Director
HITCHCOCK, Simon John
Resigned: 13 October 2008
Appointed Date: 22 October 2007
51 years old
Director
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 22 October 2007
59 years old
Director
PHILLIPSON, Peter William
Resigned: 24 October 2010
Appointed Date: 23 February 2010
71 years old
Director
RIGBY, Michelle
Resigned: 30 November 2010
Appointed Date: 22 October 2007
57 years old
Director
ROBSON, Ryan James Henry
Resigned: 25 November 2011
Appointed Date: 13 October 2008
55 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 23 July 2012
Appointed Date: 13 October 2008
52 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
THEODORAKIS, Matthew Michael
Resigned: 04 December 2014
Appointed Date: 28 August 2014
48 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
Director
WATSON, Terry
Resigned: 13 October 2008
Appointed Date: 22 October 2007
70 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Interserve Working Futures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESG HOLDINGS LIMITED Events

14 Nov 2016
Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Robert David Vince as a director on 14 November 2016
02 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,029.216
...
... and 111 more events
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
30 Oct 2007
Particulars of mortgage/charge
27 Oct 2007
Particulars of mortgage/charge
12 Oct 2007
Incorporation

ESG HOLDINGS 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…
3 June 2010
Key-man policies assignment
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Ares Capital Europe Limited (As Security Agent)
Description: All its right title and interest in and to the proceeds of…
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
Debenture
Delivered: 30 October 2007
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Composite guarantee and debenture
Delivered: 27 October 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…

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