Es Manufacturing Ltd

02741136

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP, SOUTHAMPTON, SO15 2BG

Incorporated 19/08/1992

Compliance

Last accounts

31/10/2019

small

Next accounts due

31/07/2021

Overdue

Confirmation statement

Last: 06/08/2020

Due 20/08/2021

Overdue

Industry

32990

Other manufacturing

Officers

Mrs Helen Rosalyn James

secretary · Since 21/08/1992

COMPANY DIRECTOR AND SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mrs Helen Rosalyn James

director · Since 21/08/1992

COMPANY DIRECTOR AND SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Nigel Peter James

director · Since 21/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Persons with Significant Control

Mr Nigel Peter James

25–50% shares

25–50% votes

British · England · Age 71

4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Notified 06/04/2016

Mrs Helen Rosalyn James

25–50% shares

25–50% votes

British · United Kingdom · Age 70

4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/08/2020Registered 02/09/2020Satisfied 24/09/2024

Charge

outstanding

PCF BANK LIMITED

Created 22/08/2018Registered 24/08/2018

Charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/01/2015Registered 20/01/2015

Insolvency History2 cases

in administration

Gregory Andrew Palfrey (practitioner) · Stephen John Adshead (practitioner)

compulsory liquidation21/11/2024

The Official Receiver Or Croydon (practitioner) · The Official Receiver Or London (practitioner) · Kevin Parish (practitioner) · Gregory Andrew Palfrey (practitioner) · Christopher Marsden (practitioner)