E & S Holdings Limited

Company Name	E & S Holdings Limited
Company Status	Active
Company Number	05284920
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Henrik Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	30 September 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Eric William Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Fuel Engineer
Country of Residence	England
Correspondence Address	44 Witney Road Ducklington Witney Oxfordshire OX29 7TX

Director Name	Mrs Susan Clarke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	44 Witney Road Ducklington Witney Oxfordshire OX29 7TX

Secretary Name	Mrs Susan Clarke
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	17 Witney Road Ducklington Witney Oxfordshire OX29 7TX

Director Name	Mr David Austen Whiskerd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Moffats Lane Hatfield Hertfordshire AL9 7RP

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Mr Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Secretary Name	Mr Geoff Gibson
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mark Calvert
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2018)
Role	Company Director
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr James Philip Collier
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Ian Michael Osborne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael James Dunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	adlerandallan.co.uk
Email address	[email protected]
Telephone	01993 852152
Telephone region	Witney

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Adler & Allan LTD 84.03% Ordinary
40 at £1	Eric William Clarke 3.36% Ordinary A
30 at £1	Andrew Clarke 2.52% Ordinary A
30 at £1	Debbie Durrant 2.52% Ordinary A
30 at £1	Nigel Durrant 2.52% Ordinary A
30 at £1	Samantha Jayne Clarke 2.52% Ordinary A
30 at £1	Susan Clarke 2.52% Ordinary A

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

1 March 2021	Delivered on: 11 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 November 2018	Delivered on: 6 December 2018 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: None. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
18 September 2014	Delivered on: 23 September 2014 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding
10 July 2009	Delivered on: 21 July 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2009	Delivered on: 24 July 2009 Satisfied on: 24 September 2014 Persons entitled: Spirit Capital Partners LLP (As Security Trustee on Behalf of Itself and the Beneficiaries) Classification: Deed of accession to composite guarantee and debenture dated 14 june 2007 and Secured details: All monies due or to become due from each chargor (including the company) or any of them to the chargee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
10 July 2009	Delivered on: 24 July 2009 Satisfied on: 24 September 2014 Persons entitled: Spirit Capital Partners LLP (As Security Trustee on Behalf of the Beneficiaries) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from each chargor (including the company) or any of them to the chargee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
7 September 2007	Delivered on: 28 September 2007 Satisfied on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 viscount court industrial estate station road brize norton oxon t/n ON232397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 May 2023	Accounts for a dormant company made up to 30 September 2022 (13 pages)
1 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (14 pages)
24 January 2022	Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 (2 pages)
1 October 2021	Termination of appointment of Michael James Dunn as a director on 30 September 2021 (1 page)
1 October 2021	Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021 (2 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
11 March 2021	Registration of charge 052849200008, created on 1 March 2021 (16 pages)
6 January 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
6 January 2021	Satisfaction of charge 052849200007 in full (4 pages)
6 January 2021	Satisfaction of charge 052849200006 in full (4 pages)
27 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2009 (23 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2014 (22 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2010 (22 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2012 (22 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2013 (22 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2011 (22 pages)
24 May 2019	Second filing of the annual return made up to 12 November 2015 (22 pages)
13 May 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
16 January 2019	Second filing of Confirmation Statement dated 12/11/2016 (7 pages)
20 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
6 December 2018	Registration of charge 052849200007, created on 28 November 2018 (73 pages)
4 December 2018	Appointment of Mr Michael James Dunn as a director on 19 November 2018 (2 pages)
3 December 2018	Satisfaction of charge 052849200005 in full (1 page)
17 October 2018	Full accounts made up to 30 September 2017 (16 pages)
11 October 2018	Termination of appointment of Susan Clarke as a director on 3 October 2018 (1 page)
11 October 2018	Termination of appointment of Eric William Clarke as a director on 3 October 2018 (1 page)
17 September 2018	Appointment of Mr Robert Leonard Contreras as a director on 3 September 2018 (2 pages)
10 April 2018	Termination of appointment of Mark Calvert as a secretary on 10 April 2018 (1 page)
9 March 2018	Termination of appointment of Mark Richard Calvert as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of James Philip Collier as a director on 20 February 2018 (1 page)
14 February 2018	Satisfaction of charge 2 in full (6 pages)
13 February 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (16 pages)
7 July 2017	Full accounts made up to 30 September 2016 (16 pages)
4 July 2017	Registration of charge 052849200006, created on 29 June 2017 (55 pages)
4 July 2017	Registration of charge 052849200006, created on 29 June 2017 (55 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr James Philip Collier as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr James Philip Collier as a director on 28 June 2017 (2 pages)
16 December 2016	12/11/16 Statement of Capital gbp 1190 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/01/2019. (6 pages)
16 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 30 September 2015 (13 pages)
6 May 2016	Full accounts made up to 30 September 2015 (13 pages)
6 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,190 (6 pages)
6 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,190 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (8 pages)
20 August 2015	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 (2 pages)
20 August 2015	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 (2 pages)
20 August 2015	Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 (2 pages)
15 May 2015	Full accounts made up to 30 September 2014 (13 pages)
15 May 2015	Full accounts made up to 30 September 2014 (13 pages)
16 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,190 (7 pages)
16 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,190 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (8 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
23 September 2014	Registration of charge 052849200005, created on 18 September 2014 (80 pages)
23 September 2014	Registration of charge 052849200005, created on 18 September 2014 (80 pages)
26 June 2014	Full accounts made up to 30 September 2013 (14 pages)
26 June 2014	Full accounts made up to 30 September 2013 (14 pages)
17 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,000 (6 pages)
17 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (7 pages)
13 March 2013	Full accounts made up to 30 September 2012 (14 pages)
13 March 2013	Full accounts made up to 30 September 2012 (14 pages)
10 January 2013	Director's details changed for Susan Clarke on 22 June 2012 (2 pages)
10 January 2013	Director's details changed for Mr Eric William Clarke on 22 June 2012 (2 pages)
10 January 2013	Director's details changed for Susan Clarke on 22 June 2012 (2 pages)
10 January 2013	Director's details changed for Mr Eric William Clarke on 22 June 2012 (2 pages)
10 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (7 pages)
10 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a secretary (2 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a secretary (2 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a director (2 pages)
16 April 2012	Appointment of Mark Calvert as a secretary (3 pages)
16 April 2012	Termination of appointment of Geoffrey Gibson as a director (2 pages)
16 April 2012	Appointment of Mark Calvert as a secretary (3 pages)
8 February 2012	Full accounts made up to 30 September 2011 (14 pages)
8 February 2012	Full accounts made up to 30 September 2011 (14 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (10 pages)
21 February 2011	Full accounts made up to 30 September 2010 (16 pages)
21 February 2011	Full accounts made up to 30 September 2010 (16 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (10 pages)
25 February 2010	Full accounts made up to 30 September 2009 (18 pages)
25 February 2010	Full accounts made up to 30 September 2009 (18 pages)
22 December 2009	Director's details changed for Susan Clarke on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Eric William Clarke on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Geoffrey Gibson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Geoffrey Gibson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Eric William Clarke on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Susan Clarke on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for David Austen Whiskerd on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (9 pages)
22 December 2009	Director's details changed for David Austen Whiskerd on 22 December 2009 (2 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 July 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
30 July 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
24 July 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee and debenture 10/07/2009 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee and debenture 10/07/2009 (5 pages)
23 July 2009	Appointment terminated secretary susan clarke (1 page)
23 July 2009	Director and secretary appointed geoffrey gibson (2 pages)
23 July 2009	Registered office changed on 23/07/2009 from unit 10, viscount ct ind est brize norton oxfordshire OX18 3QQ (1 page)
23 July 2009	Director appointed david austen whiskerd (2 pages)
23 July 2009	Appointment terminated secretary susan clarke (1 page)
23 July 2009	Director appointed mark calvert (2 pages)
23 July 2009	Registered office changed on 23/07/2009 from, unit 10, viscount ct ind est, brize norton, oxfordshire, OX18 3QQ (1 page)
23 July 2009	Director and secretary appointed geoffrey gibson (2 pages)
23 July 2009	Director appointed david austen whiskerd (2 pages)
23 July 2009	Director appointed mark calvert (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
5 June 2009	Ad 01/01/09\gbp si 190@1=190\gbp ic 1000/1190\ (4 pages)
5 June 2009	Ad 01/01/09\gbp si 190@1=190\gbp ic 1000/1190\ (4 pages)
4 June 2009	Gbp nc 100000/101000\01/01/09 (1 page)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2009	Gbp nc 100000/101000\01/01/09 (1 page)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2009	Return made up to 12/11/08; full list of members (5 pages)
24 February 2009	Return made up to 12/11/08; full list of members (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
1 February 2008	Return made up to 12/11/07; full list of members (3 pages)
1 February 2008	Return made up to 12/11/07; full list of members (3 pages)
31 January 2008	Registered office changed on 31/01/08 from: unit 14, viscount court industrial estate, brize norton, oxon OX18 3QQ (1 page)
31 January 2008	Registered office changed on 31/01/08 from: unit 14 viscount court industrial estate brize norton oxon OX18 3QQ (1 page)
28 September 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 January 2007	Return made up to 12/11/06; full list of members (3 pages)
4 January 2007	Return made up to 12/11/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 December 2005	Return made up to 12/11/05; full list of members (9 pages)
6 December 2005	Return made up to 12/11/05; full list of members (9 pages)
11 May 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
11 May 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
18 January 2005	Ad 22/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
18 January 2005	Ad 22/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
6 December 2004	New secretary appointed;new director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed;new director appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (16 pages)
12 November 2004	Incorporation (16 pages)

E & S Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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