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ESPLANADE LIMITED

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

Company details

117 MEDINA AVENUE, MEDINA AVENUE, NEWPORT, ISLE OF WIGHT, PO30 1HG

ESPLANADE LIMITED on the map

Company type: Private Limited Company
Company number: 00408311
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.12
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company ESPLANADE LIMITED is a Private Limited Company, registration number 00408311, established in United Kingdom on the 12. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on 117 MEDINA AVENUE, MEDINA AVENUE, NEWPORT, ISLE OF WIGHT, PO30 1HG. Business of the company ESPLANADE LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "06/09/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company ESPLANADE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, RUSSELL HOUSE OXFORD ROAD, BOURNEMOUTH, BH8 8EX, ENGLAND
Form type: AD01
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY LINDA DORLEY-BROWN
Form type: TM02
Date: 2015.03.27
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DIRECTOR APPOINTED PAUL KELL
Form type: AP01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORLEY-BROWN
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR LINDA DORLEY-BROWN
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED PAUL MICHAEL COLLIER
Form type: AP01
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 9/11 GEORGE STREET, RYDE, ISLE OF WIGHT, PO33 2EB
Form type: AD01
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.21
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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AD 03/04/03---------, £ SI [email protected]=4000, £ IC 4000/8000
Form type: 88(2)R
Date: 2003.04.25
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£ NC 4000/8000, 01/04/03
Form type: 123
Date: 2003.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 01/04/03
Document type: ANNOTATION
Date: 2003.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10

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Company directors and board members:

PAUL MICHAEL COLLIER (current)
Director, MOTOR RETAIL - COMPANY DIRECTOR, 2015.03.20
117 MEDINA AVENUE MEDINA AVENUE , NEWPORT
PO30 1HG, ISLE OF WIGHT
ENGLAND
PAUL KELL (current)
Director, MOTOR TRADE - COMPANY DIRECTOR, 2015.03.20
117 MEDINA AVENUE MEDINA AVENUE , NEWPORT
PO30 1HG, ISLE OF WIGHT
ENGLAND
LINDA KAREN DORLEY-BROWN (resigned)
Secretary, 1991.09.06 - 2015.03.20
HOLLY WOOD BROOK , NEWPORT
PO30 4ER, ISLE OF WIGHT
BRENDA JOYCE DORLEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2001.06.16
TUMBLE HOME NEW STREET POKCHFIELD , NEWPORT
PO30 4LT, ISLE OF WIGHT
LINDA KAREN DORLEY-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2015.03.20
HOLLY WOOD BROOK , NEWPORT
PO30 4ER, ISLE OF WIGHT
MICHAEL NICHOLAS DORLEY-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2015.03.20
HOLLY WOOD BROOK , NEWPORT
PO30 4ER, ISLE OF WIGHT
PETER EDWIN DORLEY-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1992.04.21
DRIFTWOOD SPWINGVALE , SEAVIEW
PO34 5AW, ISLE OF WIGHT

Companies near to ESPLANADE ltd.

Information about the Private Limited Company ESPLANADE 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: 2016.05.01. Reload the data