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EST DEFENCE COMPANY UK LIMITED

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

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

EST DEFENCE COMPANY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00675623
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.21
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20510 - Manufacture of explosives

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.03.10

List of company documents:

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Find out more information about EST DEFENCE COMPANY UK LIMITED. Our website makes it possible to view other available documents related to EST DEFENCE COMPANY UK 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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COMPANY NAME CHANGED WALLOP DEFENCE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 05/05/16
Form type: CERTNM
Date: 2016.05.05
Child documents:
Document type: ANNOTATION
Date: 2016.05.05
Form type: RES15
Document description: CHANGE OF NAME 04/05/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.05
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CURRSHO FROM 31/10/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.10
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 30800
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FULL ACCOUNTS MADE UP TO 25/10/13
Form type: AA
Date: 2014.08.08
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 26/10/12
Form type: AA
Date: 2013.07.30
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 28/10/11
Form type: AA
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HUNT / 13/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE BRANDT / 13/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ETHERTON / 13/06/2012
Form type: CH01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SMART / 13/06/2012
Form type: CH01
Date: 2012.06.22
£2.95
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
Form type: TM02
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2012.06.21
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DIRECTOR APPOINTED MR KENNETH JOHN SMART
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED JOHN ROBERT ETHERTON
Form type: AP01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CONNORS
Form type: TM01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED JAMES DALE BRANDT
Form type: AP01
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/10
Form type: AA
Date: 2011.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011
Form type: CH01
Date: 2011.07.13
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/06/2011
Form type: CH04
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2011.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/10/09
Form type: AA
Date: 2010.08.06
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 01/10/2009
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND HARRIS / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CONNORS / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED FRANK EDWARD HOUSTON
Form type: AP01
Date: 2010.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.10
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DIRECTOR APPOINTED JONATHAN PAUL HUNT
Form type: AP01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS JACKSON
Form type: 288b
Date: 2009.06.22
£2.95
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ADOPT ARTICLES 29/01/2009
Form type: RES01
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARLOW
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY CONNORS
Form type: 288a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/06
Form type: AA
Date: 2007.08.24
£2.95
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S366A DISP HOLDING AGM 27/06/07
Form type: ELRES
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/07
Document type: ANNOTATION
Date: 2007.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/07
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
Form type: 225
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Form type: 287
Date: 2006.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21

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Company directors and board members:

TAYLOR WESSING SECRETARIES LIMITED (current)
Secretary, 2012.06.13
5 NEW STREET SQUARE , LONDON
EC4A 3TW
JAMES DALE BRANDT (current)
Director, DEFENCE INDUSTRY EXECUTIVE, 2011.08.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
JOHN ROBERT ETHERTON (current)
Director, VICE PRESIDENT OF FINANCE AND I.T., 2012.02.29
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ROBERT DAVID GEORGE (current)
Director, VICE PRESIDENT CFO SECRETARY T, 2006.03.24
5 NEW STREET SQUARE , LONDON
EC4A 3TW
JONATHAN PAUL HUNT (current)
Director, FINANCE DIRECTOR, 2009.10.21
5 NEW STREET SQUARE , LONDON
EC4A 3TW
KENNETH JOHN SMART (current)
Director, MANAGING DIRECTOR, 2012.03.12
5 NEW STREET SQUARE , LONDON
EC4A 3TW
WAYNE IAN FRENCH (resigned)
Secretary, 1995.11.27 - 1997.08.18
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
NICHOLAS KEITH JACKSON (resigned)
Secretary, COMPANY SECRETARY, 2003.12.09 - 2006.03.24
VALENCIA VILLA 13 SALISBURY ROAD , BLANDFORD FORUM
DT11 7HL, DORSET
MARTIN JAMES HARDY JOHNSTON (resigned)
Secretary, 1993.12.15 - 1994.09.30
OAK BANK PIKES HILL AVENUE , LYNDHURST
SO43 7AX, HAMPSHIRE
MITRE SECRETARIES LIMITED (resigned)
Secretary, 2006.03.24 - 2012.06.13
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
BRIAN MOORE (resigned)
Secretary, 1993.10.11 - 1994.06.20
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
PHILIP MICHAEL PETER MOORE (resigned)
Secretary, 1991.12.31 - 1993.10.11
WILLOW COTTAGE WORLDS END HAMBLEDON , WATERLOOVILLE
PO7 4QU, HAMPSHIRE
JOHN MICHAEL POPE (resigned)
Secretary, 1997.08.18 - 2003.12.10
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
BLAIR WALLIS (resigned)
Secretary, 1994.09.30 - 1995.11.27
KINGSETTLE LODGE BAKERS LANE HOLTWOOD , WIMBORNE
BH21 7RD, DORSET
JOHN STUART ADAMSON (resigned)
Director, DIRECTOR OF MANUFACTURING, 1993.10.11 - 1997.08.18
LOWICK CRAWLEY HILL WEST WELLOW , ROMSEY
SO51 6AP, HAMPSHIRE
RICHARD JOHN ANNETT (resigned)
Director, 1993.10.11 - 1997.08.18
NALLERS FARM ASKERSWELL , DORCHESTER
DT2 9EJ, DORSET
NICHOLAS STEWART BARLOW (resigned)
Director, TECHNICAL DIRECTOR, 2003.12.09 - 2009.02.01
12 ORCHID DRIVE LUDGERSHALL , ANDOVER
SP11 9TE, HAMPSHIRE
HENRY GEORGE BARNES (resigned)
Director, PRODUCTION DIRECTOR AND GENERAL MANAGER, 1991.12.31 - 1995.02.01
164 PORTSMOUTH ROAD HORNDEAN , WATERLOOVILLE
PO8 9HP, HAMPSHIRE
RAYMOND REGINALD CHAMBERLAIN (resigned)
Director, 1991.12.31 - 1994.12.15
33 STROUD GREEN LANE , STUBBINGTON
PO14 2HS, HAMPSHIRE
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1993.10.11 - 1997.08.18
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
DAVID ANTHONY CONNORS (resigned)
Director, 2009.02.01 - 2012.02.29
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
WAYNE IAN FRENCH (resigned)
Director, ACCOUNTANT, 2003.12.09 - 2004.11.29
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
ROBERT RAYMOND HARRIS (resigned)
Director, PRESIDENT ESTERLINE DEFENCE GR, 2006.03.24 - 2011.02.01
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
FRANK EDWARD HOUSTON (resigned)
Director, SENIOR GROUP VICE PRESIDENT, 2010.03.23 - 2010.03.23
2049 42ND AVENUE EAST , SEATTLE
98112, WASHINGTON
USA
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.18 - 2003.07.27
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
NICHOLAS KEITH JACKSON (resigned)
Director, COMPANY SECRETARY, 2003.12.09 - 2009.02.20
VALENCIA VILLA 13 SALISBURY ROAD , BLANDFORD FORUM
DT11 7HL, DORSET
MARTIN JAMES HARDY JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1994.09.30
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
TREVOR COLIN MAYNE (resigned)
Director, 1991.12.31 - 1997.08.18
9 OAKFORD CLOSE NORTH MOLTON ,
EX36 3HF, DEVON
BRIAN MOORE (resigned)
Director, ACCOUNTANT, 1993.10.11 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
PHILIP MICHAEL PETER MOORE (resigned)
Director, 1991.12.31 - 1994.06.30
WILLOW COTTAGE WORLDS END HAMBLEDON , WATERLOOVILLE
PO7 4QU, HAMPSHIRE
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, CHIEF EXECUTIVE, 1993.10.11 - 1997.08.18
AVRILLIAN WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
MICHAEL JOHN PEARSON (resigned)
Director, DIRECTOR OPERATIONS, 2003.12.09 - 2005.02.15
26 MOLLISON RISE WHITELEY , FAREHAM
PO15 7JX, HAMPSHIRE
JOHN MICHAEL POPE (resigned)
Director, SOLICITOR, 1997.08.18 - 2003.12.10
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
ROLF KRISTIAN BERNDTSON SODERSTROM (resigned)
Director, FINANCIAL DIRECTOR, 2004.06.28 - 2006.03.24
6 HOME FARM CLOSE , EAST HENDRED
OX12 8LR, OXFORDSHIRE
ANDREW JOHN STEVENS (resigned)
Director, COMPANY DIRECTOR, 2004.06.28 - 2006.03.24
ROSE TREE COTTAGE THE KNOWLE , TIRLEY
GL19 4HE, GLOUCESTERSHIRE

Companies near to EST DEFENCE COMPANY UK ltd.

Information about the Private Limited Company EST DEFENCE COMPANY UK 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: 2016.05.26. Reload the data