Active
Company Information for ESSENDEN LIMITED
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ,
|
Company Registration Number
06838368
Private Limited Company
Active |
Company Name | |
---|---|
ESSENDEN LIMITED | |
Legal Registered Office | |
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ Other companies in SW19 | |
Company Number | 06838368 | |
---|---|---|
Company ID Number | 06838368 | |
Date formed | 2009-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:30:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSENDEN DESIGN LIMITED | 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG | Active - Proposal to Strike off | Company formed on the 2012-03-30 | |
ESSENDEN HOMES LIMITED | 18 OAKHURST GARDENS BEXLEYHEATH DA7 5JP | Active - Proposal to Strike off | Company formed on the 2018-03-21 | |
ESSENDEN HOLDINGS CO. LTD. | Active | Company formed on the 1963-12-23 | ||
ESSENDEN PATRICKS LIMITED | 40 LONG MEADOW LONG MEADOW DUNSTABLE LU6 3JR | Active - Proposal to Strike off | Company formed on the 2019-01-23 | |
ESSENDEN SERVICE CO LIMITED | 10TH FLOOR 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER M30 0BG | Active - Proposal to Strike off | Company formed on the 2013-10-10 | |
ESSENDENE ESTATES LIMITED | 15 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SQ | Active - Proposal to Strike off | Company formed on the 1954-01-15 | |
ESSENDENE FREEHOLD LIMITED | 48 OCEAN VIEW ROAD BUDE EX23 8NL | Active | Company formed on the 2009-10-06 | |
ESSENDENE LODGE SCHOOL LIMITED | GEORGIAN HOUSE PARK LANE STANMORE HA7 3HD | Active | Company formed on the 2011-12-05 | |
ESSENDENE MANAGEMENT COMPANY LIMITED | 48 OCEAN VIEW ROAD BUDE EX23 8NL | Active | Company formed on the 1985-08-16 | |
ESSENDENE ACCOUNTANCY SERVICES LIMITED | 16 ESSENDENE ROAD CATERHAM SURREY CR3 5PA | Active | Company formed on the 2013-10-01 | |
ESSENDENE PTY. LIMITED | QLD 4873 | Active | Company formed on the 2002-04-29 | |
ESSENDENE SECURITY PTY LTD | NSW 2315 | Active | Company formed on the 2002-08-19 | |
ESSENDENE SERVICES LTD | 18 TILL GROVE ELLINGTON MORPETH NORTHUMBERLAND NE61 5ER | Active - Proposal to Strike off | Company formed on the 2017-03-01 | |
ESSENDENE RESIDENTIAL MANAGEMENT COMPANY LIMITED | CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER | Active | Company formed on the 2018-10-15 | |
ESSENDENE HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-07-19 | |
ESSENDENE VENTURES LTD | British Columbia | Active | Company formed on the 2022-01-17 | |
ESSENDENT & GALMASET LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2012-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIS |
||
NICHOLAS ANDREW BASING |
||
GRAHAM EDWIN BLACKWELL |
||
ALAN MICHAEL HAND |
||
MARK SIMON WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DOUGLAS AGNEW |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
CHARLES TRUSCOTT FREEMAN |
Company Secretary | ||
RORY PATRICK MACNAMARA |
Director | ||
JAMES NICHOLAS OPPENHEIM |
Director | ||
RICHARD DARWIN |
Company Secretary | ||
RICHARD JAMES DARWIN |
Director | ||
KAILAYAPILLAI RANJAN |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
MARGARET ROSE MOUNTFORD |
Director | ||
PETER WILLIAM HASPEL |
Director | ||
KAYE COLLINS |
Director | ||
SIMON BARRY PREW |
Director | ||
PETER ANTHONY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENPIN LIMITED | Director | 2010-07-30 | CURRENT | 2003-06-06 | Active | |
GEORGICA LIMITED | Director | 2010-07-30 | CURRENT | 2000-07-24 | Active | |
INDOOR BOWLING EQUITY LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-29 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN LIMITED | Director | 2015-04-24 | CURRENT | 2003-06-06 | Active | |
GEORGICA LIMITED | Director | 2015-04-24 | CURRENT | 2000-07-24 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
QUATTROLEISURE LIMITED | Director | 2018-02-05 | CURRENT | 1990-07-13 | Active | |
INDOOR BOWLING EQUITY LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-29 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
GEORGICA (LEWISHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-28 | Active | |
TENPIN (SUNDERLAND) LIMITED | Director | 2017-02-28 | CURRENT | 2006-04-25 | Active | |
TENPIN (HALIFAX) LIMITED | Director | 2017-02-28 | CURRENT | 2006-05-09 | Active | |
GEORGICA LIMITED | Director | 2017-02-28 | CURRENT | 2000-07-24 | Active | |
GEORGICA HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2006-10-20 | Active | |
GNU 5 LIMITED | Director | 2017-02-28 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS RACHEL MARIE BRAYBROOK | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID SMITH | ||
Termination of appointment of Antony David Smith on 2024-05-07 | ||
DIRECTOR APPOINTED MR GEORGE JASON SHEPPARD | ||
Appointment of Mr George Jason Sheppard as company secretary on 2024-05-03 | ||
DIRECTOR APPOINTED MR BRET ASTLE | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383680009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383680008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068383680007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068383680009 | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BASING | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680008 | |
SH19 | Statement of capital on 2020-11-18 GBP 1 | |
CAP-SS | Solvency Statement dated 04/11/20 | |
SH20 | Statement by Directors | |
RES14 | Resolutions passed:
| |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 21812417.4 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEVEN GARROOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
AP03 | Appointment of Mr Antony David Smith as company secretary on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | |
TM02 | Termination of appointment of Mark Willis on 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DUNCAN STEVEN GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM St Georges House 5 st. Georges Road London SW19 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWIN BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL HAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680007 | |
AP03 | Appointment of Mr Mark Willis as company secretary on 2017-02-28 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIS | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 501450.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Charles Truscott Freeman on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 501450.4 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680006 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680005 | |
OC | SCHEME OF ARANGEMENT | |
RES13 | RE SCHEME OF ARRANGEMENT 30/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPPENHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/08/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SPECIAL RESOLUTIONS OF ESSENDEN PUBLIC LIMITED COMPANY 19/05/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD DARWIN | |
AP03 | SECRETARY APPOINTED MR CHARLES TRUSCOTT FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARWIN | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 501450.4 | |
AR01 | 05/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 499196.44 | |
AR01 | 05/03/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 05/03/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 05/03/12 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ADOPT REPORT & STATEMENTS/RE-ELECT DIRECTORS/RE APT AUDITORS 24/05/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 05/03/11 BULK LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD DARWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 33 KING STREET LONDON SW1Y 6RJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MOUNTFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HASPEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 05/03/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYE COLLINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED KAYE COLLINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BASING / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HASPEL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS OPPENHEIM / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PREW / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOUNTFORD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HARWOOD BERNARD MILLS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MACNAMARA / 19/10/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS ANDREW BASING | |
288a | DIRECTOR APPOINTED KAILAYAPILLAI RANJAN | |
288a | DIRECTOR APPOINTED RORY PATRICK MACNAMARA | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED MARGARET MOUNTFORD | |
288a | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | S163(3) 16/03/2009 | |
RES01 | ADOPT ARTICLES 16/03/2009 | |
123 | NC INC ALREADY ADJUSTED 06/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | S-DIV | |
RES01 | ALTER MEMORANDUM 06/03/2009 | |
RES04 | GBP NC 50000/8050000 06/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
288a | DIRECTOR APPOINTED JAMES NICHOLAS OPPENHEIM | |
288a | DIRECTOR APPOINTED SIMON PREW | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE NORRIS | 4503/2015 | Essenden Public Ltd Company | |||
|
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESSENDEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |