ESSEX TOOL SUPPLIES LIMITED

4 Sarbir Industrial Park, Harlow, CM20 2EU Cambridge Road
StatusACTIVE
Company No.01474639
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1980
Years40 years, 2 months, 14 days


SUMMARY

ESSEX TOOL SUPPLIES LIMITED is an active private limited company with number 01474639. It was incorporated 40 years, 2 months, 14 days ago, on 22 January 1980. The company address is 4 Sarbir Industrial Park, Harlow, CM20 2EU Cambridge Road, Harlow, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ESSEX TOOL SUPPLIES LIMITED is 'Other retail sale not in stores' (47990). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
47990Other retail sale not in stores
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HESKETT, Karen Elizabeth
Secretary
ACTIVE
Assigned on 29 Sep 2008
Current time on role 11 years, 6 months, 6 days

SORENSEN, Paul William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ELLIS, Linda Vera
Secretary
RESIGNED
Assigned on
Resigned on 29 Sep 2008
Time on role 11 years, 6 months, 7 days

ELLIS, Linda Vera
Director
RESIGNED
Assigned on 28 Jun 2001
Resigned on 29 Sep 2008
Time on role 7 years, 3 months, 1 days

LAKE, Brian Douglas
Director
RESIGNED
Assigned on 30 Jun 1992
Resigned on 20 Jul 1993
Time on role 1 years, 0 months, 20 days

MILROY, John Peter
Director
RESIGNED
Assigned on 01 Jul 1991
Resigned on 24 Jun 1996
Time on role 4 years, 11 months, 23 days



SORENSON, William
Director
RESIGNED
Assigned on
Resigned on 08 Jun 2001
Time on role 18 years, 9 months, 28 days

STEPHENS, Penny Annette
Director
RESIGNED
Assigned on 28 Jun 2001
Resigned on 29 Sep 2008
Time on role 7 years, 3 months, 1 days

STEPHENS, Raymond Aubrey
Director
RESIGNED
Assigned on
Resigned on 29 Sep 2008
Time on role 11 years, 6 months, 7 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 26 Oct 2005
Delivered on 04 Nov 2005
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 03 Oct 2003
Delivered on 16 Oct 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Charge


Created on 09 Sep 1992
Delivered on 12 Sep 1992
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed charge on all goodwill and uncalled capital see 395 for full details.


Transactions

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Fixed and floating charge


Created on 27 Feb 1984
Delivered on 02 Mar 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.


Transactions

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