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ESPOSTI LIMITED

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

Company details

UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9AQ

ESPOSTI LIMITED on the map

Company type: Private Limited Company
Company number: 00982915
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.12.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.05.02

List of company documents:

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CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED
Form type: AP04
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL ZWAGER
Form type: TM02
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ECCLESHALL
Form type: TM01
Date: 2016.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AX
Form type: AD01
Date: 2015.09.24
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, UNIT 2 NEWSWELL HOUSE, 21 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7PG
Form type: AD01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/03/2015
Form type: CH01
Date: 2015.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 10/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLYN DWYER
Form type: TM01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/10/2009
Form type: CH01
Date: 2010.09.07
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/04
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
Form type: 225
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, NEWSWELL HOUSE,UNIT 5, LOCKFIELD AVENUE, BRIMSDOWN,ENFEILD, MIDDLESEX EN3 7PG
Form type: 287
Date: 1997.04.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
Form type: 225
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22

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Company directors and board members:

SPRINGFIELD SECRETARIES LIMITED (current)
Secretary, 2016.04.01
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
COLIN IAN ECCLESHALL (current)
Director, 1996.10.01
86 MANGROVE ROAD , HERTFORD
SG13 8AN
DOREEN ESPOSTI (resigned)
Secretary, 1992.08.10 - 1996.10.01
65 GLENFERNESS AVENUE TALBOT WOODS , BOURNEMOUTH
BH3 7ER, DORSET
GARY SHARMAN (resigned)
Secretary, 1996.10.01 - 2002.07.17
4 SWIFT CLOSE STANSTEAD ABBOTTS , WARE
SG12 8TZ, HERTFORDSHIRE
PAUL FRANCIS ZWAGER (resigned)
Secretary, COMPANY DIRECTOR, 2002.07.17 - 2015.04.01
ANNAPAULOWNA MILLFIELD, WILLINGHAM , CAMBRIDGE
CB4 5HD, CAMBRIDGESHIRE
GLYN DWYER (resigned)
Director, 1996.10.01 - 2011.03.29
8 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
HENRY THOMAS DWYER (resigned)
Director, 1996.10.01 - 1999.07.02
14 MERCERS AVENUE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4AG, HERTFORDSHIRE
EDWARD FREDERICK ECCLESHALL (resigned)
Director, 1996.10.01 - 2002.06.04
THE CHESTNUTS 14 WARREN PARK ROAD , BENGEO
SG14 3JA, HERTFORDSHIRE
KEVIN ECCLESHALL (resigned)
Director, 1996.10.01 - 2016.03.22
UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT , WALTHAM CROSS
EN8 9AQ, HERTFORDSHIRE
ENGLAND
DOREEN ESPOSTI (resigned)
Director, SECRETARY, 1992.08.10 - 1996.10.01
65 GLENFERNESS AVENUE TALBOT WOODS , BOURNEMOUTH
BH3 7ER, DORSET
RONALD NICHOLAS ESPOSTI (resigned)
Director, SALESMAN, 1992.08.10 - 1996.10.01
34 TOWNSVILLE ROAD QUEENS PARK , BOURNEMOUTH
BH9 3HL, DORSET
SYLVIA ESPOSTI (resigned)
Director, SECRETARY, 1992.08.10 - 1996.10.01
34 TOWNSVILLE ROAD QUEENS PARK , BOURNEMOUTH
BH9 3HL, DORSET
THOMAS DERRICK ESPOSTI (resigned)
Director, SALESMAN, 1992.08.10 - 1997.03.31
65 GLENFERNESS AVENUE TALBOT WOODS , BOURNEMOUTH
BH3 7ER, DORSET

Companies near to ESPOSTI ltd.

  • SCOTFIRST LIMITED - UNIT 2, STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9AQ
  • NEWSWELL LIMITED - UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AQ

Information about the Private Limited Company ESPOSTI 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: 2016.07.09. Reload the data