ESCHMANN HOLDINGS LIMITED
Address
ESCHMANN HOLDINGS LIMITED
Phone: 01903 753 322Fax: 01903 875 789
Web: www.eschmannholdings.co.uk
Classification:
Manufacture of medical and dental instruments and supplies
Legal Information
Company Registration No.:
04212642
Incorporation Date:
8 May 2001
(17 Years old)
Financial Year End:
31 Mar
Capital:
£945,000.00
on 31 Aug 2016
For period ending:
31 Mar 2017
Filed on:
27 Nov 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
1 Sep 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 156 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Statement of satisfaction of a charge - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Jul 10 - £4.99
Directors and Secretaries
| George Kennedy | |
| 14 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Philip Kennedy | |
| 25 Jul 2001 ⇒ Present ( 16 Years ) | Director |
| George Kennedy | |
| 8 Jun 2001 ⇒ Present ( 17 Years ) | Director |
| Julia Kipnis | |
| 30 Jun 2016 ⇒ Present ( 1 Year ) | Director |
| Liam Nagle | |
| 15 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| John O'mahony | |
| 1 Jun 2010 ⇒ Present ( 8 Years ) | Director |
| Dennis Patton | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Dennis Patton | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Gerard Penny | |
| 15 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| David Pratt | |
| 1 Aug 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| John Sisk | |
| 25 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Ronald Snyder | |
| 30 Jun 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Ronald Snyder | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Michael Tokich | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Michael Tokich | |
| 10 Feb 2014 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
12 Sep 2009
Previous Company Names
DOTTEREL LIMITED
Changed 17 Jul 2001
HACKREMCO (NO.1821) LIMITED
Changed 7 Jun 2001
Previous Addresses
6 PETER ROAD
LANCING
WEST SUSSEX BN15 8TJ
LANCING
WEST SUSSEX BN15 8TJ
Changed 26 Mar 2004
FACTORY 1
COMMERCE WAY
LANCING
BN15 8TJ
COMMERCE WAY
LANCING
BN15 8TJ
Changed 5 Feb 2002
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET, LONDON
EC2Y 8HQ
ONE SILK STREET, LONDON
EC2Y 8HQ
Changed 24 Jul 2001
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
276 | £3,933,974.22 |
City of London |
1 | £3,275.90 |
Department of Health |
56 | £1,395,578.35 |
The Mid Yorkshire Hospitals NHS Trust [16408] |
1 | £122,269.68 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
6 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 27 Nov 2017 | 8 |
| 31 Mar 2016 | 4 Jan 2017 | 10 |
| 31 Mar 2015 | 3 Dec 2015 | 9 |
| 31 Dec 2013 | 16 Jul 2014 | 7 |
| 31 Dec 2012 | 11 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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