Company Information for THE ESLAND GROUP LIMITED
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN,
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Company Registration Number
06944039
Private Limited Company
Active |
Company Name | ||||
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THE ESLAND GROUP LIMITED | ||||
Legal Registered Office | ||||
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN Other companies in NG1 | ||||
Previous Names | ||||
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Company Number | 06944039 | |
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Company ID Number | 06944039 | |
Date formed | 2009-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:28:12 |
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Registered address | Last known status | Formation date | ||
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THE ESLAND GROUP HOLDINGS LIMITED | SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN | Active | Company formed on the 2017-02-16 |
Officer | Role | Date Appointed |
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ABIGAIL JOANNA BULLER |
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PETER NEILL BULLER |
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LYNDSEY FRYER-SIM |
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JOHN STAMP |
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JOSHUA REUBEN STAMP |
Officer | Role | Date Appointed | Date Resigned |
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ELISABETH ROSE BROWNLEES |
Director | ||
SURJIT SINGH RAI |
Director | ||
NORMAN CHESSMAN |
Director | ||
KAREN ANN BOUSTOULLER |
Company Secretary | ||
DAVID KAPLAN |
Company Secretary | ||
SUE LESLEY WILKINSON |
Company Secretary | ||
KEELEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
DAVID ANDREW WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE ESLAND GROUP HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
ESLAND SOUTH LIMITED | Director | 2013-12-05 | CURRENT | 2003-03-04 | Active | |
ESLAND NORTH LIMITED | Director | 2010-10-25 | CURRENT | 2001-03-19 | Active | |
ESLAND NORTH LIMITED | Director | 2016-08-10 | CURRENT | 2001-03-19 | Active | |
ESLAND SOUTH LIMITED | Director | 2016-08-10 | CURRENT | 2003-03-04 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHARU KASHYAP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARU KASHYAP | |
DIRECTOR APPOINTED MRS JILL FRANCES PALMER | ||
AP01 | DIRECTOR APPOINTED MRS JILL FRANCES PALMER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SIM | |
AP01 | DIRECTOR APPOINTED MS CHARU KASHYAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEIL BULLER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE | |
RES01 | ADOPT ARTICLES 19/03/19 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069440390009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069440390007 | |
TM02 | Termination of appointment of Abigail Joanna Buller on 2019-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAMP | |
CH01 | Director's details changed for Mr Peter Neill Buller on 2019-02-04 | |
CH01 | Director's details changed for Mrs Lyndsey Fryer-Sim on 2019-01-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEILL BULLER / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY FRYER-SIM / 26/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH ROSE BROWNLEES | |
AP01 | DIRECTOR APPOINTED MRS LYNDSEY FRYER-SIM | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH ROSE BROWNLEES | |
AP01 | DIRECTOR APPOINTED MR PETER NEILL BULLER | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 4910000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of The Esland Group Holdings Limited as a person with significant control on 2017-03-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069440390006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069440390005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURJIT RAI | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/06/16 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL JOANNA BULLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA REUBEN STAMP | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 4910000 | |
AR01 | 25/06/16 FULL LIST | |
AR01 | 25/06/16 STATEMENT OF CAPITAL GBP 4910000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 4910000 | |
AR01 | 25/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069440390008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 4910000 | |
AR01 | 25/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAMP / 24/03/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CHESSMAN | |
RES15 | CHANGE OF NAME 05/12/2013 | |
CERTNM | COMPANY NAME CHANGED RUSHCLIFFE CHILD SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BOUSTOULLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUE WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KAPLAN | |
AP01 | DIRECTOR APPOINTED NORMAN CHESSMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN STAMP | |
RES01 | ADOPT ARTICLES 05/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 4910000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069440390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069440390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069440390005 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | |
AR01 | 25/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | |
AR01 | 25/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 2A PEVERIL DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1DE | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 25/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KAPLAN / 01/01/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | |
AP03 | SECRETARY APPOINTED SUE LESLEY WILKINSON | |
AP03 | SECRETARY APPOINTED KAREN ANN BOUSTOULLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEELEX CORPORATE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED DAVID KAPLAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH RAI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 12/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | CURREXT FROM 30/06/2010 TO 30/11/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | |
288a | SECRETARY APPOINTED KEELEX CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED SURJIT SINGH RAI | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | |
CERTNM | COMPANY NAME CHANGED KEELEX 336 LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14 AUGUST 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ESLAND GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |