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ESNACK LIMITED

Learn more about ESNACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BENSONS CRISPS PLC, ST GEORGE`S PARK KIRKHAM, PRESTON LANCASHIRE, PR4 2DW

ESNACK LIMITED on the map

Company type: Private Limited Company
Company number: 00371814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.09
dissolution date: 2002.11.12
last member list: 2001.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.03

List of company documents:

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Find out more information about ESNACK LIMITED. Our website makes it possible to view other available documents related to ESNACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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GUARANTEE 30/06/99
Form type: WRES13
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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COMPANY NAME CHANGED, BENSONS CRISPS DORMANT NUMBER 2, LIMITED, CERTIFICATE ISSUED ON 19/04/99
Form type: CERTNM
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, C/O BENSONS CRISPS PLC, MARQUIS ST, KIRKHAM PRESTON, LANCS PR4 2HY
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GERALD HARVEY LIMITED, CERTIFICATE ISSUED ON 14/09/94
Form type: CERTNM
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/05/93
Form type: SRES03
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/05/93
Form type: ELRES
Date: 1994.06.20
Child documents:
Document type: ANNOTATION
Date: 1994.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(2)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93
Form type: 363(287)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 26/03 TO 31/12
Form type: 225(1)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92 FROM:, GELLI INDUSTRIAL ESTATE, GELLI, RHONDDA, MID-GLAMORGAN CF41 7UW
Form type: 287
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/02/91
Form type: ELRES
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/02/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GERALD HARVEY (TOBACCONIST) LIMI, TED, CERTIFICATE ISSUED ON 18/01/90
Form type: CERTNM
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.09

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Company directors and board members:

STEPHANIE SWAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.04 - 2002.11.12
1 FOLKESTONE CLOSE WARTON , PRESTON
PR4 1YY, LANCASHIRE
SIMON MARK BEARD (dissolve)
Director, 1999.04.02 - 2002.11.12
23 HOYLES LANE COTTAM , PRESTON
PR4 0LB
DENNIS PETER HEYWOOD (dissolve)
Director, 2001.06.04 - 2002.11.12
CASEY COTTAGE SANDON , STAFFORD
ST18 0BY, STAFFORDSHIRE
ANTHONY MICHAEL FIDDIAN (dissolve)
Secretary, 1992.02.28 - 1994.09.26
21 MAJESTIC NORTH PARADE , LYTHAM ST ANNES
FY8 2LZ, LANCASHIRE
JOHN ANTHONY BAGGALEY (dissolve)
Director, ACCOUNTANT, 1992.02.28 - 1995.03.03
3 STIRLING CLOSE LEYLAND , PRESTON
PR5 2UU, LANCASHIRE
ANTHONY MICHAEL FIDDIAN (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1994.09.26
21 MAJESTIC NORTH PARADE , LYTHAM ST ANNES
FY8 2LZ, LANCASHIRE
NEIL HOPKINS-COMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.08 - 2001.06.04
10 THE BELFRY , LYTHAM
FY8 4NW, LANCASHIRE
MALCOLM WILLIAM JONES (dissolve)
Director, 1992.02.28 - 1999.04.02
DIBBS COTTAGE BRADES LANE FRECKLETON , PRESTON
PR4 1HG, LANCASHIRE

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Information about the Private Limited Company ESNACK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data