Essetre UK Limited

Company Name	Essetre UK Limited
Director	Nazzareno Mensa
Company Status	Active
Company Number	01901565
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years, 1 month ago)
Previous Name	Mk Distributors (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Nazzareno Mensa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	23 December 2008(23 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Strada S. Fiorano N. 25 Cagli (Pu) Italy

Director Name	Diana Ann Keen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Main Street Stillington York YO61 1JU

Director Name	Robert Ian Keen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 December 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Main Street Stillington York YO61 1JU

Director Name	Mr Brian John Styler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 December 2008)
Role	Sales Director
Correspondence Address	1 Grange Park Road Ripon North Yorkshire HG4 2NJ

Secretary Name	Diana Ann Keen
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Main Street Stillington York YO61 1JU

Contact

Telephone	01845 578210
Telephone region	Thirsk

Location

Registered Address	Dalton Airfield Industrial Estate, Dalton Thirsk North Yorkshire. YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Shareholders

4k at £1	Essetre Italy Snc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,644
Cash	£11,783
Current Liabilities	£417,745

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

2 May 2007	Delivered on: 9 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at dalton airfield dalton t/no NYK103766. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 April 2002	Delivered on: 2 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 May 2002	Delivered on: 6 June 2002 Satisfied on: 25 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dalton airfield, dalton, hambleton, north yorkshire t/no. NYK103766. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 August 1996	Delivered on: 13 August 1996 Satisfied on: 25 November 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dalton airfield industrial estate dalton thirsk north yorks t/no nyk 103766 all buildings fixtures fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 October 1989	Delivered on: 11 October 1989 Satisfied on: 25 November 2008 Persons entitled: Yorkshrie Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at dalton airfield, dalton, thirsk, north yorkshire. Including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1989	Delivered on: 4 July 1989 Satisfied on: 13 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 November 2019	Change of details for Nazzareno Mensa as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Nazzareno Mensa on 26 November 2019 (2 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 December 2017	Change of details for Nazzareno Mensa as a person with significant control on 26 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
7 December 2017	Director's details changed for Nazzareno Mensa on 26 November 2017 (2 pages)
7 December 2017	Change of details for Nazzareno Mensa as a person with significant control on 26 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
7 December 2017	Director's details changed for Nazzareno Mensa on 26 November 2017 (2 pages)
19 May 2017	Director's details changed for Nazzareno Mensa on 21 March 2017 (2 pages)
19 May 2017	Director's details changed for Nazzareno Mensa on 21 March 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 July 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
5 July 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4,000 (3 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4,000 (3 pages)
28 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,000 (3 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,000 (3 pages)
14 August 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4,000 (3 pages)
30 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4,000 (3 pages)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
3 October 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 December 2009	Director's details changed for Nazzareno Mensa on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Nazzareno Mensa on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Nazzareno Mensa on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 March 2009	Company name changed mk distributors (uk) LIMITED\certificate issued on 06/03/09 (2 pages)
5 March 2009	Company name changed mk distributors (uk) LIMITED\certificate issued on 06/03/09 (2 pages)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
27 January 2009	Appointment terminated director and secretary diana keen (1 page)
27 January 2009	Appointment terminated director and secretary diana keen (1 page)
26 January 2009	Appointment terminated director brian styler (1 page)
26 January 2009	Appointment terminated director brian styler (1 page)
26 January 2009	Director appointed nazzareno mensa (2 pages)
26 January 2009	Director appointed nazzareno mensa (2 pages)
26 January 2009	Appointment terminated director robert keen (1 page)
26 January 2009	Appointment terminated director robert keen (1 page)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 January 2006	Return made up to 28/11/05; full list of members (7 pages)
5 January 2006	Return made up to 28/11/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 December 2003	Return made up to 28/11/03; full list of members (7 pages)
9 December 2003	Return made up to 28/11/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
7 December 2000	Return made up to 28/11/00; full list of members (7 pages)
7 December 2000	Return made up to 28/11/00; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 January 2000	Return made up to 28/11/99; full list of members (7 pages)
4 January 2000	Return made up to 28/11/99; full list of members (7 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
9 December 1998	Return made up to 28/11/98; no change of members (4 pages)
9 December 1998	Return made up to 28/11/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
30 December 1997	Return made up to 28/11/97; full list of members (12 pages)
30 December 1997	Return made up to 28/11/97; full list of members (12 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
23 January 1996	Return made up to 28/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 January 1996	Return made up to 28/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)

Essetre UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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