ESMIL PROCESS SYSTEMS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1RW

Company number 02304691
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 30 ABBEY BARN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 80,100 . The most likely internet sites of ESMIL PROCESS SYSTEMS LIMITED are www.esmilprocesssystems.co.uk, and www.esmil-process-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and two months. The distance to to Taplow Rail Station is 6.7 miles; to Maidenhead Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esmil Process Systems Limited is a Private Limited Company. The company registration number is 02304691. Esmil Process Systems Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Esmil Process Systems Limited is 30 Abbey Barn Road High Wycombe Buckinghamshire Hp11 1rw. The company`s financial liabilities are £454.28k. It is £-54.86k against last year. The cash in hand is £132.14k. It is £-60.2k against last year. And the total assets are £482.58k, which is £-102.84k against last year. CHABBA, Kusum Lata is a Secretary of the company. CHABBA, Devinder Nath is a Director of the company. Secretary CARVEY, Michael John has been resigned. Secretary CRAWLEY, Richard Arthur has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


esmil process systems Key Finiance

LIABILITIES £454.28k
-11%
CASH £132.14k
-32%
TOTAL ASSETS £482.58k
-18%
All Financial Figures

Current Directors

Secretary
CHABBA, Kusum Lata
Appointed Date: 30 January 2004
Director
CHABBA, Devinder Nath

82 years old

Resigned Directors

Secretary
CARVEY, Michael John
Resigned: 10 November 1997
Secretary
CRAWLEY, Richard Arthur
Resigned: 30 January 2004
Appointed Date: 10 November 1997

Persons With Significant Control

Mr Davinder Nath Chabba
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESMIL PROCESS SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 80,100
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 88 more events
25 Oct 1989
New director appointed
11 Nov 1988
Accounting reference date notified as 31/12
20 Oct 1988
Registered office changed on 20/10/88 from: bridge house 181 victoria street london EC4V 4DD
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Incorporation

ESMIL PROCESS SYSTEMS LIMITED Charges

30 November 2001
Memorandum of deposit and charge
Delivered: 6 December 2001
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: The stocks,shares,bonds,debentures or other securities…
20 April 2000
Rent security deposit deed
Delivered: 6 May 2000
Status: Satisfied on 20 October 2014
Persons entitled: Eperon Limited
Description: The deposit sum is £4,465.
23 December 1998
Rent deposit deed
Delivered: 5 January 1999
Status: Satisfied on 20 October 2014
Persons entitled: Eperon Limited
Description: £4,465.
17 August 1998
Deed of charge over credit balances
Delivered: 21 August 1998
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: Account no 44397200. the charge creates a fixed charge over…
14 April 1998
Deed of charge over credit balances
Delivered: 23 April 1998
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC gts bid deposit bid number 25197446…
5 January 1996
Rent deposit deed
Delivered: 9 January 1996
Status: Satisfied on 20 October 2014
Persons entitled: Eperon Limited
Description: £4,465.00.
14 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1990
Letter of charge
Delivered: 15 March 1990
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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