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Ese Direct Limited

01279230

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 OTLEY ROAD, SHIPLEY, BD17 7LW
Incorporated 29/09/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43290
Other construction installation
47910
Retail sale via mail order houses or via Internet

Officers

Mr Morgan Lawn Morris

director · Since 27/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Morgan Morris

secretary · Since 10/03/2016

Mr Andrew James Kitchingman

director · Since 11/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Persons with Significant Control

H C Slingsby Plc

75–100% shares
75–100% votes
Appoint directors

1, Otley Road, Shipley, BD17 7LW

Reg: 452716 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/02/2016Registered 24/02/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/05/2015Registered 14/05/2015
Charge
outstanding

HSBC BANK PLC

Created 13/04/2015Registered 15/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2005Registered 14/10/2005Satisfied 05/11/2014
charge
satisfied

EASTERN STORAGE EQUIPMENT LIMITED

Created 11/07/1997Registered 12/07/1997Satisfied 23/03/2006
charge
satisfied

BRIAN JOHN FRANCIS

Created 11/07/1997Registered 12/07/1997Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1996Registered 07/11/1996Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1989Registered 04/08/1989Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK LTD

Created 26/05/1981Registered 08/06/1981Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK LTD

Created 08/01/1979Registered 18/01/1979Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK LTD

Created 08/01/1979Registered 15/01/1979Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK LTD

Created 31/03/1977Registered 21/04/1977Satisfied 23/03/2006