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B&ESA LIMITED

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

Company details

OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX

B&ESA LIMITED on the map

Company type: Private Limited Company
Company number: 00852809
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

CREDIT CARD HOLDINGS LTD
MORT - Outstanding on 1974.07.23

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.02
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR PAUL JOSEPH MCLAUGHLIN
Form type: AP01
Date: 2015.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2015.03.02
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DIRECTOR APPOINTED MR ANTHONY JOHN MILLER
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR RODERICK PETTIGREW
Form type: TM01
Date: 2015.02.09
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELSHAW
Form type: TM01
Date: 2014.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2014.02.14
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR RODERICK JAMES PETTIGREW
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR BLANE JUDD
Form type: TM01
Date: 2013.07.24
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DIRECTOR APPOINTED MR WILLIAM EDMUND BELSHAW
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER HOYLE
Form type: TM01
Date: 2013.03.07
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.22
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COMPANY NAME CHANGED H.V.C.A. LIMITED, CERTIFICATE ISSUED ON 18/04/12
Form type: CERTNM
Date: 2012.04.18
Child documents:
Document type: ANNOTATION
Date: 2012.04.18
Form type: RES15
Document description: CHANGE OF NAME 30/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.18
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED MR BLANE JUDD
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS OBE
Form type: TM01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 23/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BARRACLOUGH / 23/11/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BARRACLOUGH / 23/11/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE HOYLE / 23/11/2009
Form type: CH01
Date: 2009.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.12
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COMPANY NAME CHANGED, PIPER ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 12/12/06
Form type: CERTNM
Date: 2006.12.12
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19

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Company directors and board members:

RAYMOND JOHN BARRACLOUGH (current)
Secretary, CHARTERED ACCOUNTANT, 1993.09.01
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
RAYMOND JOHN BARRACLOUGH (current)
Director, CHARTERED ACCOUNTANT, 1993.09.01
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
PAUL JOSEPH MCLAUGHLIN (current)
Director, CHIEF EXECUTIVE, 2015.08.27
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
ANTHONY JOHN MILLER (current)
Director, MANAGING DIRECTOR, 2015.02.04
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
ROBERT JOHN WOODLAND (resigned)
Secretary, 1991.11.22 - 1993.09.01
WHITE HOUSE BEACON EDGE , PENRITH
CA11 8BN, CUMBRIA
WILLIAM EDMUND BELSHAW (resigned)
Director, H&S SPECIALIST, 2013.03.07 - 2014.08.20
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
REGINALD BETTRIDGE (resigned)
Director, CHIEF EXECUTIVE, 1997.05.07 - 1999.05.28
22 MANOR FORSTAL NEW ASH GREEN , LONGFIELD
DA3 8JG, KENT
MICHAEL BURGOYNE (resigned)
Director, ENGINEER, 1993.05.19 - 1996.03.25
67 MANOR DRIVE , ESHER
KT10 0AZ, SURREY
TERENCE WILLIAM RANDALL ESPIN (resigned)
Director, CONSULTANT, 2000.11.02 - 2001.12.13
44 UPPER HALL PARK , BERKHAMSTED
HP4 2NP, HERTFORDSHIRE
ROBERT JOHN HIGGS OBE (resigned)
Director, TRADE ASSOCIATION CHIEF EXECUTIVE, 1993.09.01 - 2011.07.22
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
PETER MACKENZIE HOYLE (resigned)
Director, COMPANY CHAIRMAN, 2001.12.13 - 2013.03.07
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
BLANE JUDD (resigned)
Director, CHIEF EXECUTIVE, 2011.07.22 - 2013.06.30
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
ROGER CEDRIC LAMBERT (resigned)
Director, HEATING ENGINEER, 1993.09.01 - 2001.12.13
THE WISH WILLEY LANE , CATERHAM
CR3 6AR, SURREY
GRAHAM PETER MANLY (resigned)
Director, CHARTERED ENGINEER, 1997.06.10 - 2001.03.28
DOVEDALE THE WARREN , ASHTEAD
KT21 2SN, SURREY
MICHAEL VINCENT MCCLOSKEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.27 - 2001.12.13
6 SWANSONS EDLESBOROUGH , DUNSTABLE
LU6 2RJ, BEDFORDSHIRE
HENRY ALBERT MILLER (resigned)
Director, CHARTERED ENGINEER, 1991.11.22 - 1993.11.03
1 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EL, ESSEX
NORMAN CADOGAN MITCHELL (resigned)
Director, REFRIGERATION & AIR CONDITIONING ENGINEER, 1993.02.16 - 1993.05.19
CHARTERHOUSE 2A GROSVENOR ROAD , GLOUCESTER
GL2 0SB, GLOUCESTERSHIRE
FREDERICK STANLEY PERRYMAN (resigned)
Director, COMPANY DIRECTOR, 1994.10.06 - 2001.12.13
MOORING DOCTORS COMMONS ROAD , BERKHAMSTED
HP4 3DR, HERTFORDSHIRE
RODERICK JAMES PETTIGREW (resigned)
Director, CHIEF EXECUTIVE, 2013.07.11 - 2015.01.20
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
EDGAR POPPLETON (resigned)
Director, ENGINEER, 1991.11.22 - 1997.01.22
TARBET 146 LLANRWST ROAD , UPPER COLWYN BAY
LL28 5YL, CONWY
ROBERT SHARP (resigned)
Director, CHARTERED ENGINEER, 1993.05.19 - 1995.10.30
RIDGEWAY HAMMERWOOD , EAST GRINSTEAD
RH19 3QB, WEST SUSSEX
PAUL WELTON SHEPHERD (resigned)
Director, EXECUTIVE CHAIRMAN/MANAGING DIRECTOR, 1991.11.22 - 1993.05.19
21 ST EDWARDS CLOSE , YORK
YO24 1QB
CHRISTOPHER GILBERT SNEATH (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1992.10.27
31 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QH, HERTFORDSHIRE
DAVID SUMMERFIELD (resigned)
Director, ENGINEER, 1993.02.16 - 1993.05.19
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS
DAVID SUMMERFIELD (resigned)
Director, ENGINEER, 1994.01.20 - 1998.01.27
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS

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Information about the Private Limited Company B&ESA 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: 2016.06.09. Reload the data