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Company Information for

ESKEN HOLDINGS LIMITED

C/O HILL DICKINSON 1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,
Company Registration Number
07246663
Private Limited Company
Active

Company Overview

About Esken Holdings Ltd
ESKEN HOLDINGS LIMITED was founded on 2010-05-07 and has its registered office in Liverpool. The organisation's status is listed as "Active". Esken Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESKEN HOLDINGS LIMITED
 
Legal Registered Office
C/O HILL DICKINSON 1
ST. PAULS SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ
Other companies in W1D
 
Previous Names
STOBART HOLDINGS LIMITED06/04/2022
HAMSARD 3212 LIMITED05/04/2012
Filing Information
Company Number 07246663
Company ID Number 07246663
Date formed 2010-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESKEN HOLDINGS LIMITED
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Company Officers of ESKEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BRACE
 Company Secretary 2018-01-08
LOUISE MARY HELEN BRACE
 Director 2018-06-14
WARWICK BRADY
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW TINKLER
 Director 2010-05-11 2018-06-14
RICHARD JOHN LAYCOCK
 Company Secretary 2016-12-01 2018-01-08
RICHARD EDWARD CHARLES BUTCHER
 Director 2010-05-11 2017-11-13
BENJAMIN MARK WHAWELL
 Director 2010-05-11 2017-11-13
RICHARD EDWARD CHARLES BUTCHER
 Company Secretary 2011-04-20 2016-12-01
WILLIAM STOBART
 Director 2010-05-11 2014-04-10
RICHARD BUTCHER
 Company Secretary 2011-04-20 2011-04-20
TREVOR HOWARTH
 Company Secretary 2010-05-11 2011-04-20
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2010-05-07 2010-05-11
PETER MORTIMER CROSSLEY
 Director 2010-05-07 2010-05-11
HAMMONDS DIRECTORS LIMITED
 Director 2010-05-07 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARY HELEN BRACE EVERDEAL FINANCE LIMITED Director 2018-06-14 CURRENT 2012-12-06 Active
LOUISE MARY HELEN BRACE WESTLINK HOLDINGS LIMITED Director 2018-06-14 CURRENT 2002-05-22 Active
LOUISE MARY HELEN BRACE WADI PROPERTIES LIMITED Director 2018-06-14 CURRENT 2007-07-03 Liquidation
LOUISE MARY HELEN BRACE ESKEN PROPERTIES LIMITED Director 2018-06-14 CURRENT 2007-11-07 Active
LOUISE MARY HELEN BRACE STOBART PORTS DEVELOPMENTS LIMITED Director 2018-06-14 CURRENT 2009-02-27 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE ESKEN ESTATES HOLDINGS LIMITED Director 2018-06-14 CURRENT 2010-05-07 Active
LOUISE MARY HELEN BRACE STOBART BUSINESS SERVICES LIMITED Director 2018-06-14 CURRENT 2010-09-01 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE SAI1 LIMITED Director 2018-06-14 CURRENT 2010-10-08 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE STOBART AD1 LIMITED Director 2018-06-14 CURRENT 2012-12-17 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE EBRO AVIATION LIMITED Director 2018-06-14 CURRENT 2017-05-05 Active
LOUISE MARY HELEN BRACE ANSA LOGISTICS LIMITED Director 2018-06-14 CURRENT 1999-02-18 Active
LOUISE MARY HELEN BRACE WIDNES REALISATIONS LIMITED Director 2018-06-14 CURRENT 1997-03-04 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE WESTLINK GROUP LIMITED Director 2018-06-14 CURRENT 2002-08-08 Active
LOUISE MARY HELEN BRACE SPD 1 LIMITED Director 2018-06-14 CURRENT 2008-12-18 Active
WARWICK BRADY SERAS ENERGY LTD Director 2018-06-14 CURRENT 2009-10-14 Active
WARWICK BRADY STOBART BIOMASS HOLDINGS LIMITED Director 2018-06-14 CURRENT 2012-12-13 Active - Proposal to Strike off
WARWICK BRADY ESKEN GREEN ENERGY LIMITED Director 2018-06-14 CURRENT 2014-03-07 Active
WARWICK BRADY LONDON SOUTHEND SOLAR LIMITED Director 2018-06-14 CURRENT 2014-09-18 Active
WARWICK BRADY ESKEN REALISATIONS LIMITED Director 2018-06-14 CURRENT 1994-12-12 Active - Proposal to Strike off
WARWICK BRADY ESKEN BIOMASS TRANSPORT LIMITED Director 2018-06-14 CURRENT 2012-12-14 Active
WARWICK BRADY CONNECT AVIATION PLC Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
WARWICK BRADY LONDON SOUTHEND AIRPORT COMPANY LIMITED Director 2017-11-13 CURRENT 1993-12-17 Active
WARWICK BRADY EVERDEAL FINANCE LIMITED Director 2017-11-13 CURRENT 2012-12-06 Active
WARWICK BRADY WESTLINK HOLDINGS LIMITED Director 2017-11-13 CURRENT 2002-05-22 Active
WARWICK BRADY WADI PROPERTIES LIMITED Director 2017-11-13 CURRENT 2007-07-03 Liquidation
WARWICK BRADY ESKEN PROPERTIES LIMITED Director 2017-11-13 CURRENT 2007-11-07 Active
WARWICK BRADY STOBART PORTS DEVELOPMENTS LIMITED Director 2017-11-13 CURRENT 2009-02-27 Active - Proposal to Strike off
WARWICK BRADY ESKEN ESTATES HOLDINGS LIMITED Director 2017-11-13 CURRENT 2010-05-07 Active
WARWICK BRADY STOBART BUSINESS SERVICES LIMITED Director 2017-11-13 CURRENT 2010-09-01 Active - Proposal to Strike off
WARWICK BRADY SAI1 LIMITED Director 2017-11-13 CURRENT 2010-10-08 Active - Proposal to Strike off
WARWICK BRADY STOBART AD1 LIMITED Director 2017-11-13 CURRENT 2012-12-17 Active - Proposal to Strike off
WARWICK BRADY ANSA LOGISTICS LIMITED Director 2017-11-13 CURRENT 1999-02-18 Active
WARWICK BRADY CARLISLE LAKE DISTRICT AIRPORT LIMITED Director 2017-11-13 CURRENT 2001-03-22 Active
WARWICK BRADY WESTLINK GROUP LIMITED Director 2017-11-13 CURRENT 2002-08-08 Active
WARWICK BRADY THAMES GATEWAY AIRPORT LIMITED Director 2017-11-13 CURRENT 2004-01-21 Active
WARWICK BRADY SPD 1 LIMITED Director 2017-11-13 CURRENT 2008-12-18 Active
WARWICK BRADY SPD2 LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
WARWICK BRADY LONDON SOUTHEND JET CENTRE LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
WARWICK BRADY SKYTANKING AVIATION SERVICES ENG LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
WARWICK BRADY WIDNES REALISATIONS LIMITED Director 2017-06-12 CURRENT 1997-03-04 Active - Proposal to Strike off
WARWICK BRADY EBRO AVIATION LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WARWICK BRADY STOBART AIR SERVICES (UK) LTD Director 2017-02-24 CURRENT 2015-12-04 Liquidation
WARWICK BRADY THE DIDSBURY MANAGEMENT COMPANY LIMITED Director 2016-08-25 CURRENT 1989-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM Third Floor 15 Stratford Place London W1C 1BE England
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630013
2023-07-26APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD
2023-06-08DIRECTOR APPOINTED DAVID JAMES BUCHANAN SHEARER
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630005
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630006
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630007
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630008
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630009
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630010
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630011
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630012
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630012
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 072466630013
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630013
2022-11-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-09RES01ADOPT ARTICLES 09/11/22
2022-11-07Memorandum articles filed
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-09-07FULL ACCOUNTS MADE UP TO 28/02/22
2022-09-07AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-06CERTNMCompany name changed stobart holdings LIMITED\certificate issued on 06/04/22
2021-09-23AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-23AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630012
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630012
2021-08-24SH0119/08/21 STATEMENT OF CAPITAL GBP 300
2021-08-24SH0119/08/21 STATEMENT OF CAPITAL GBP 300
2021-08-16PSC05Change of details for Stobart Group Limited as a person with significant control on 2021-02-03
2021-08-16PSC05Change of details for Stobart Group Limited as a person with significant control on 2021-02-03
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-05TM02Termination of appointment of Louise Brace on 2021-03-05
2020-11-03AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630010
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630008
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630007
2020-02-13SH20Statement by Directors
2020-02-11SH19Statement of capital on 2020-02-11 GBP 100
2020-02-11CAP-SSSolvency Statement dated 05/02/20
2020-02-11RES13Resolutions passed:
  • Cancel share premium account 05/02/2020
2019-12-06AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY HELEN BRACE
2019-09-04AP01DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-13PSC05Change of details for Stobart Group Limited as a person with significant control on 2019-05-13
2018-08-09AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER
2018-06-20AP01DIRECTOR APPOINTED LOUISE MARY HELEN BRACE
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-01-08AP03Appointment of Louise Brace as company secretary on 2018-01-08
2018-01-08TM02Termination of appointment of Richard John Laycock on 2018-01-08
2017-11-15AP01DIRECTOR APPOINTED MR WARWICK BRADY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS United Kingdom
2017-08-16AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 14/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 14/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 14/02/2017
2017-02-21CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN LAYCOCK on 2017-02-14
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Solway Business Centre Kingstown Carlisle CA6 4BY United Kingdom
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 22 Soho Square London W1D 4NS
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 01/12/2016
2016-12-01AP03SECRETARY APPOINTED RICHARD JOHN LAYCOCK
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER
2016-05-31AR0107/05/16 FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0107/05/15 FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 01/05/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 01/05/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 01/05/2015
2015-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 01/05/2015
2015-05-12AD02SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630004
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072466630003
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072466630005
2014-12-09AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-27MISCAUDS RES SECT 519
2014-05-13RES13RE INTERIM DIVIDEND OF £7937000 06/03/2014
2014-05-13RES13RE SHARE EXCHANGE AGREEMENT 06/03/2014
2014-05-13RES13RE INTERIM DIVIDEND 06/03/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0107/05/14 FULL LIST
2014-03-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072466630004
2014-03-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072466630003
2013-11-19AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013
2013-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013
2013-05-10AR0107/05/13 FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON CHESHIRE WA4 4TZ
2013-02-21AUDAUDITOR'S RESIGNATION
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER
2012-05-08AR0107/05/12 FULL LIST
2012-04-05RES15CHANGE OF NAME 14/03/2012
2012-04-05CERTNMCOMPANY NAME CHANGED HAMSARD 3212 LIMITED CERTIFICATE ISSUED ON 05/04/12
2012-03-23RES15CHANGE OF NAME 14/03/2012
2012-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-12RES15CHANGE OF NAME 02/03/2012
2012-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-24SH0121/05/11 STATEMENT OF CAPITAL GBP 100
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011
2011-09-06AP03SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011
2011-05-17AR0107/05/11 FULL LIST
2011-05-17AP03SECRETARY APPOINTED MR RICHARD BUTCHER
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH
2011-01-07AD02SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-10-20RES13FACILITY AGREEMENT 21/05/2010
2010-10-20RES01ALTER ARTICLES 21/05/2010
2010-10-20RES01ALTER ARTICLES 21/05/2010
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-20AD02SAIL ADDRESS CREATED
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WHEWELL / 19/05/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-05-11AP01DIRECTOR APPOINTED MR WILLIAM ANDREW TINKLER
2010-05-11AP01DIRECTOR APPOINTED MR WILLIAM STOBART
2010-05-11AA01CURRSHO FROM 31/05/2011 TO 28/02/2011
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-05-11AP01DIRECTOR APPOINTED MR BENJAMIN WHEWELL
2010-05-11AP03SECRETARY APPOINTED MR TREVOR HOWARTH
2010-05-11AP01DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES BUTCHER
2010-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies



Licences & Regulatory approval
We could not find any licences issued to ESKEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESKEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-26 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE
SECURITY DEED 2014-03-13 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITIED
ASSIGNMENT OF MEMBERSHIP INTEREST IN STOBART GROUP BRANDS LLP 2014-03-13 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY DEED 2010-06-10 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY INTEREST AGREEMENT 2010-06-10 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Intangible Assets
Patents
We have not found any records of ESKEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESKEN HOLDINGS LIMITED
Trademarks
We have not found any records of ESKEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESKEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ESKEN HOLDINGS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ESKEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ESKEN HOLDINGS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 545,283

CategoryAward Date Award/Grant
DUAL FUEL PATHFINDER (DFP) : Collaborative Research and Development 2012-12-01 £ 545,283

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ESKEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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