ESTATORITE LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 01472379
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address THE AUCTION HOUSE, STATION APPROACH, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50 . The most likely internet sites of ESTATORITE LIMITED are www.estatorite.co.uk, and www.estatorite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Estatorite Limited is a Private Limited Company. The company registration number is 01472379. Estatorite Limited has been working since 11 January 1980. The present status of the company is Active. The registered address of Estatorite Limited is The Auction House Station Approach Bourne End Buckinghamshire Sl8 5qh. . TASKER, Harold Lewis Edric is a Secretary of the company. BILBEY, Brian Edwin is a Director of the company. BILBEY, Delia Margaret is a Director of the company. Director GLOVER, Robert George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TASKER, Harold Lewis Edric
Director
BILBEY, Brian Edwin

83 years old
Director
BILBEY, Delia Margaret

78 years old

Resigned Directors

Director
GLOVER, Robert George
Resigned: 14 November 2005
Appointed Date: 08 June 2004
80 years old

Persons With Significant Control

Mr Brian Edwin Bilbey
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ESTATORITE LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50
...
... and 74 more events
09 Jan 1987
Return made up to 15/12/86; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: sycamore house sycamore road amersham bucks
02 May 1986
Return made up to 14/01/86; full list of members
02 May 1986
Director resigned;new director appointed
09 Apr 1986
Full accounts made up to 31 May 1985

ESTATORITE LIMITED Charges

27 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 13 May 2006
Persons entitled: Barclays Bank PLC
Description: 20 market square chesham buckinghamshire t/no BM180169.
27 November 1990
Deed of charge
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: Cyril Sydney Baker Gladys May Moore
Description: Land at the old brickworks, bellingdon…
29 June 1984
Legal mortgage
Delivered: 2 July 1984
Status: Satisfied on 13 May 2006
Persons entitled: Allied Irish Investment Bank Limited
Description: F/H the gatehouse and link house, elgiva lane, chesham…
8 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H units 1, 2, 38 4 and 5 the gatehouse, elgiva lane…
21 February 1983
Legal charge
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of bluchor st. & having a frontage to…
21 February 1983
Guarantee & debenture
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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