ESH Construction Limited

Company Name	ESH Construction Limited
Company Status	Active
Company Number	02529939
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 8 months ago)
Previous Name	Lumsden & Carroll Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Stephen Thomas Wilkie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(13 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Tow Law Bishop Auckland County Durham DL13 4ET

Director Name	Mr Alistair Law
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(20 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	John Stephen Bass
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Croft On Tees Darlington DL2 2SX

Director Name	Anthony John Carroll
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	20 years, 9 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Farm Bishop Auckland County Durham

Director Name	John George Lumsden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	20 years, 9 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Russell Street Waterhouses Durham County Durham DH7 9AR

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	25 years, 8 months (resigned 28 April 2017)
Role	Director (Managing)
Country of Residence	United Kingdom
Correspondence Address	19 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ

Director Name	John Hayton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 1996)
Role	Company Director
Correspondence Address	6 Flass Terrace Esh Winning Durham County Durham DH7 9QA

Secretary Name	John George Lumsden
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Russell Street Waterhouses Durham County Durham DH7 9AR

Secretary Name	John Stephen Bass
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Croft On Tees Darlington DL2 2SX

Director Name	Jack Dobson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1996)
Role	Business Development Director
Correspondence Address	9 Thorntree Road Northallerton Darlington North Yorkshire DL6 1QE

Director Name	Frederick Charles Gressman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Merlin Court Esh Winning County Durham DH7 9JT

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 October 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 October 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	David Thompson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(7 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 July 2016)
Role	Purchasing
Country of Residence	United Kingdom
Correspondence Address	56 Proctor Street Walker Newcastle Upon Tyne Tyne & Wear NE6 3DX

Director Name	Philip John Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2006)
Role	Civil Engineer
Correspondence Address	11 Baulkham Hills Penshaw Houghton Le Spring Tyne & Wear DH4 7EY

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Director Name	Mr John Peter Davies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 July 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	3 Earlswood Park Gateshead Tyne & Wear NE9 6AW

Director Name	Steven Conn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Dane Law Great Lumley Chester Le Street Durham DH3 4LU

Director Name	Paul Watson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12 Lime Crescent Normanby Middlesbrough Cleveland TS6 0BU

Director Name	William Robert Mc Cafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Marwood Grove Oakerside Park Peterlee Durham SR8 1NN

Director Name	Mr David Pratt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(17 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenmount Houghton Le Spring Tyne & Wear DH4 5FB

Director Name	Mr Martin John Laverick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Orchard Grove Stanley DH9 8NY

Director Name	Mr Michael Philip Henderson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Paddock Waterhouses Durham DH7 9AW

Director Name	Mr Christopher Walker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lismore Close Rothwell Leeds LS26 0WE

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(20 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Graham Anthony Morgan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(21 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Stephen Leadbitter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(21 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr David John Halfacre
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Simon David Phillips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Laurence Joseph Gawthorpe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Contact

Website	eshgroup.co.uk
Email address	[email protected]
Telephone	01896 752673
Telephone region	Galashiels

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

978.2k at £1	Esh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£253,114,000
Gross Profit	£21,518,000
Net Worth	£21,453,000
Cash	£23,402,000
Current Liabilities	£48,817,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

18 January 1993	Delivered on: 21 January 1993 Satisfied on: 28 August 2014 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£63077.48 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and all sums payable under the insurance. Fully Satisfied
4 April 1991	Delivered on: 9 April 1991 Satisfied on: 28 August 2014 Persons entitled: Barclays 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: 64 durham rd esh winning co durham. Fully Satisfied
22 September 1991	Delivered on: 13 March 1991 Satisfied on: 28 August 2014 Persons entitled: Barclays 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: Land and property at esh winning co: durham. Fully Satisfied
22 September 1991	Delivered on: 13 March 1991 Satisfied on: 28 August 2014 Persons entitled: Barclays 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: 14 brendon road esh winning co durham. Fully Satisfied
22 September 1991	Delivered on: 13 March 1991 Satisfied on: 19 May 1993 Persons entitled: Barclays 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: Land to north of 31 & 32 hamilton row waterhouse co durham. Fully Satisfied
22 September 1991	Delivered on: 13 March 1991 Satisfied on: 28 August 2014 Persons entitled: Barclays 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: 65 & 66 durham road, esh winning county durham. Fully Satisfied
22 September 1991	Delivered on: 13 March 1991 Satisfied on: 19 May 1993 Persons entitled: Barclays 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: 31 hamilton row, water houses, county durham. Fully Satisfied
22 February 1991	Delivered on: 13 March 1991 Satisfied on: 28 August 2014 Persons entitled: Barclays 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: Land lying to north west of 65 & 66, durham road, esh winning. Fully Satisfied
9 March 2011	Delivered on: 26 March 2011 Satisfied on: 9 December 2015 Persons entitled: Santander Asset Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment by way of security of assets being alfa romeo 159 2.0 jtdm lusso pack, serial number: ZAR93900007276729, ford fiesta svp econectic 1.6DSL vans, serial numbers WFORXXGAJRAR02189, WFORXXGAJRAR02190, WFORXXGAJRAR02192, WFORXXGAJRAR02193, WFORXXGAJRAR02194, WFORXXGAJRAR02564, WFORXXGAJRAR02595. Ford focus 1.6 tdci style 5 dr, serial number WFOSXXGCDSAT33169 please see MG01 for further vehicles charged. Fully Satisfied
5 January 2011	Delivered on: 15 January 2011 Satisfied on: 9 December 2015 Persons entitled: Santander Asset Finance PLC (Saf) Classification: Chattel mortgage Secured details: All monies due or to become due from the company formerly known as lumsden & carroll construction limited to the chargee with any other or others in partnership or otherwise on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Vehicle s/no:ZAR9300007276729 alfa romeo 159 2.0 jtdm lusso pack. Vehicle s/no:WFORXXGAJRAR02189 ford fiesta svp econectic 1.6 dsl van. Vehicle s/no:WFORXXGAJRAR02190 ford fiesta svp econectic 1.6 dsl van. For further details of assets charged please refer to form MG01. Fully Satisfied
26 May 1998	Delivered on: 3 June 1998 Satisfied on: 5 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: Al monies due or to become due from the company and/or esh holdings limited to the chargee on any accunt 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. See the mortgage charge document for full details. Fully Satisfied
24 October 1990	Delivered on: 1 November 1990 Satisfied on: 9 December 2015 Persons entitled: Barclays 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. Fully Satisfied
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: By way of its first equitable mortgage with full title guarantee the fixed assets specified in the schedule of the chattel mortgage and all their proceeds. Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Property FINANCE1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
4 December 2015	Delivered on: 9 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (40 pages)
18 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
3 August 2023	Satisfaction of charge 025299390016 in full (1 page)
3 August 2023	Registration of charge 025299390020, created on 28 July 2023 (36 pages)
3 August 2023	Satisfaction of charge 025299390014 in full (1 page)
3 August 2023	Satisfaction of charge 025299390015 in full (1 page)
3 August 2023	Registration of charge 025299390019, created on 28 July 2023 (25 pages)
6 October 2022	Full accounts made up to 31 December 2021 (43 pages)
17 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Paul Watson as a director on 30 April 2022 (1 page)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (49 pages)
12 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Alistair Law on 1 April 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
15 October 2020	Part of the property or undertaking has been released from charge 025299390017 (1 page)
15 October 2020	Part of the property or undertaking has been released from charge 025299390014 (1 page)
15 October 2020	Part of the property or undertaking has been released from charge 025299390013 (1 page)
15 October 2020	Part of the property or undertaking has been released from charge 025299390015 (1 page)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Stephen Leadbitter as a director on 17 December 2019 (1 page)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 August 2019	Registration of charge 025299390016, created on 15 August 2019 (22 pages)
16 August 2019	Registration of charge 025299390018, created on 15 August 2019 (39 pages)
16 August 2019	Registration of charge 025299390014, created on 15 August 2019 (11 pages)
16 August 2019	Registration of charge 025299390017, created on 15 August 2019 (42 pages)
16 August 2019	Registration of charge 025299390015, created on 15 August 2019 (11 pages)
25 July 2019	Termination of appointment of John Peter Davies as a director on 12 July 2019 (1 page)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
22 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Simon David Phillips as a director on 24 May 2018 (1 page)
1 June 2018	Termination of appointment of Graham Anthony Morgan as a director on 11 May 2018 (1 page)
30 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
30 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
20 October 2016	Termination of appointment of Andrew Laurence Joseph Gawthorpe as a director on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Andrew Laurence Joseph Gawthorpe as a director on 30 September 2016 (1 page)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 July 2016	Termination of appointment of David Thompson as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of David Thompson as a director on 18 July 2016 (1 page)
4 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015 (3 pages)
4 January 2016	Memorandum and Articles of Association (14 pages)
4 January 2016	Resolutions RES13 ‐ Approval of documents/transaction 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2016	Memorandum and Articles of Association (14 pages)
9 December 2015	Satisfaction of charge 12 in full (2 pages)
9 December 2015	Satisfaction of charge 11 in full (2 pages)
9 December 2015	Satisfaction of charge 12 in full (2 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Registration of charge 025299390013, created on 4 December 2015 (52 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 11 in full (2 pages)
9 December 2015	Registration of charge 025299390013, created on 4 December 2015 (52 pages)
19 October 2015	Termination of appointment of Christopher Walker as a director on 16 October 2015 (1 page)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
19 October 2015	Termination of appointment of Christopher Walker as a director on 16 October 2015 (1 page)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 978,150 (13 pages)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 978,150 (13 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 978,150 (12 pages)
28 August 2014	Satisfaction of charge 7 in full (1 page)
28 August 2014	Satisfaction of charge 7 in full (1 page)
28 August 2014	Satisfaction of charge 2 in full (1 page)
28 August 2014	Satisfaction of charge 4 in full (1 page)
28 August 2014	Satisfaction of charge 6 in full (1 page)
28 August 2014	Satisfaction of charge 9 in full (1 page)
28 August 2014	Satisfaction of charge 8 in full (1 page)
28 August 2014	Satisfaction of charge 8 in full (1 page)
28 August 2014	Satisfaction of charge 9 in full (1 page)
28 August 2014	Satisfaction of charge 4 in full (1 page)
28 August 2014	Satisfaction of charge 6 in full (1 page)
28 August 2014	Satisfaction of charge 2 in full (1 page)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 978,150 (12 pages)
21 August 2014	Appointment of Mr Simon David Phillips as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Andrew Laurence Joseph Gawthorpe as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Andrew Laurence Joseph Gawthorpe as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Simon David Phillips as a director on 21 August 2014 (2 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
11 September 2013	Solvency statement dated 05/09/13 (2 pages)
11 September 2013	Resolutions RES13 ‐ Cap red reserve/ share premium cancelled 05/09/2013 (2 pages)
11 September 2013	Statement by directors (2 pages)
11 September 2013	Statement of capital on 11 September 2013 GBP 978,150 (4 pages)
11 September 2013	Resolutions RES13 ‐ Cap red reserve/ share premium cancelled 05/09/2013 (2 pages)
11 September 2013	Statement of capital on 11 September 2013 GBP 978,150 (4 pages)
11 September 2013	Statement by directors (2 pages)
11 September 2013	Solvency statement dated 05/09/13 (2 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (12 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (12 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Statement of company's objects (2 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (12 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (12 pages)
24 May 2012	Appointment of Graham Morgan as a director (2 pages)
24 May 2012	Appointment of Graham Morgan as a director (2 pages)
17 May 2012	Termination of appointment of Michael Henderson as a director (1 page)
17 May 2012	Termination of appointment of Steven Conn as a director (1 page)
17 May 2012	Termination of appointment of Anthony Carroll as a director (1 page)
17 May 2012	Appointment of David Halfacre as a director (2 pages)
17 May 2012	Termination of appointment of William Mc Cafferty as a director (1 page)
17 May 2012	Termination of appointment of Martin Laverick as a director (1 page)
17 May 2012	Termination of appointment of David Pratt as a director (1 page)
17 May 2012	Termination of appointment of Michael Hogan as a director (1 page)
17 May 2012	Termination of appointment of Michael Henderson as a director (1 page)
17 May 2012	Appointment of Mr Stephen Leadbitter as a director (2 pages)
17 May 2012	Termination of appointment of John Lumsden as a director (1 page)
17 May 2012	Appointment of David Halfacre as a director (2 pages)
17 May 2012	Appointment of Mr Stephen Leadbitter as a director (2 pages)
17 May 2012	Termination of appointment of Martin Laverick as a director (1 page)
17 May 2012	Termination of appointment of John Lumsden as a director (1 page)
17 May 2012	Termination of appointment of Anthony Carroll as a director (1 page)
17 May 2012	Termination of appointment of Michael Hogan as a director (1 page)
17 May 2012	Termination of appointment of David Pratt as a director (1 page)
17 May 2012	Termination of appointment of Steven Conn as a director (1 page)
17 May 2012	Termination of appointment of William Mc Cafferty as a director (1 page)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (19 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (19 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
6 January 2011	Company name changed lumsden & carroll construction LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-23 NM01 ‐ Change of name by resolution (3 pages)
6 January 2011	Company name changed lumsden & carroll construction LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-23 NM01 ‐ Change of name by resolution (3 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
6 September 2010	Director's details changed for Mr Michael Philip Henderson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for David Thompson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for William Robert Mc Cafferty on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul Watson on 8 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (20 pages)
6 September 2010	Director's details changed for Stephen Thomas Wilkie on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Stephen Thomas Wilkie on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Stephen Thomas Wilkie on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul Watson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for William Robert Mc Cafferty on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Michael Philip Henderson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for David Pratt on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony John Carroll on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Michael Philip Henderson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Martin John Laverick on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for David Thompson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for David Pratt on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for David Thompson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Martin John Laverick on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony John Carroll on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony John Carroll on 8 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (20 pages)
6 September 2010	Director's details changed for Paul Watson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for David Pratt on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Martin John Laverick on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for William Robert Mc Cafferty on 8 August 2010 (2 pages)
19 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
19 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
9 June 2010	Appointment of Mr Christopher Walker as a director (2 pages)
9 June 2010	Appointment of Mr Christopher Walker as a director (2 pages)
30 October 2009	Director's details changed for Anthony John Carroll on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony John Carroll on 30 October 2009 (2 pages)
5 September 2009	Full accounts made up to 31 December 2008 (23 pages)
5 September 2009	Full accounts made up to 31 December 2008 (23 pages)
17 August 2009	Return made up to 10/08/09; full list of members (9 pages)
17 August 2009	Return made up to 10/08/09; full list of members (9 pages)
15 May 2009	Director appointed mr michael philip henderson (1 page)
15 May 2009	Director appointed mr michael philip henderson (1 page)
9 March 2009	Director's change of particulars / martin laverick / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / martin laverick / 09/03/2009 (1 page)
9 September 2008	Director appointed mr martin john laverick (1 page)
9 September 2008	Return made up to 10/08/08; full list of members (8 pages)
9 September 2008	Director appointed mr martin john laverick (1 page)
9 September 2008	Return made up to 10/08/08; full list of members (8 pages)
11 August 2008	Full accounts made up to 31 December 2007 (22 pages)
11 August 2008	Full accounts made up to 31 December 2007 (22 pages)
13 May 2008	Return made up to 10/08/07; full list of members; amend (10 pages)
13 May 2008	Return made up to 10/08/07; full list of members; amend (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
17 August 2007	Return made up to 10/08/07; full list of members (5 pages)
17 August 2007	Return made up to 10/08/07; full list of members (5 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 January 2007	Conso 21/12/06 (1 page)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 January 2007	Conso 21/12/06 (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Return made up to 10/08/06; full list of members (4 pages)
28 September 2006	Return made up to 10/08/06; full list of members (4 pages)
5 September 2005	Return made up to 10/08/05; full list of members (4 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 10/08/05; full list of members (4 pages)
8 June 2005	Full accounts made up to 31 December 2004 (23 pages)
8 June 2005	Full accounts made up to 31 December 2004 (23 pages)
10 September 2004	Return made up to 10/08/04; full list of members (10 pages)
10 September 2004	Return made up to 10/08/04; full list of members (10 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
15 June 2004	Full accounts made up to 31 December 2003 (23 pages)
15 June 2004	Full accounts made up to 31 December 2003 (23 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
11 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road, esh winning, durham, DH7 9NR (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road, esh winning, durham, DH7 9NR (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (17 pages)
6 September 2002	Full accounts made up to 31 December 2001 (17 pages)
5 September 2002	Return made up to 10/08/02; full list of members (11 pages)
5 September 2002	Return made up to 10/08/02; full list of members (11 pages)
17 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 10/08/00; full list of members (9 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 10/08/00; full list of members (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 September 1999	Return made up to 10/08/99; no change of members (6 pages)
15 September 1999	Return made up to 10/08/99; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
25 September 1998	Return made up to 10/08/98; full list of members (8 pages)
25 September 1998	Return made up to 10/08/98; full list of members (8 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
30 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
1 September 1997	Full accounts made up to 31 December 1996 (19 pages)
1 September 1997	Full accounts made up to 31 December 1996 (19 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
5 June 1997	Ad 30/05/97--------- Â£ si 401052@1=401052 Â£ si [email protected]=2500 Â£ ic 574598/978150 (2 pages)
5 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
5 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (34 pages)
5 June 1997	Resolutions ELRES ‐ Elective resolution (8 pages)
5 June 1997	Nc inc already adjusted 30/05/97 (1 page)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (7 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1997	Ad 30/05/97--------- Â£ si 401052@1=401052 Â£ si [email protected]=2500 Â£ ic 574598/978150 (2 pages)
5 June 1997	Resolutions ELRES ‐ Elective resolution (8 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 June 1997	Resolutions ELRES ‐ Elective resolution (8 pages)
5 June 1997	Resolutions ELRES ‐ Elective resolution (8 pages)
5 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 June 1997	Nc inc already adjusted 30/05/97 (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
5 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (7 pages)
5 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (34 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
5 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 December 1996	Â£ ic 574618/574598 11/12/96 Â£ sr 20@1=20 (1 page)
27 December 1996	Â£ ic 574618/574598 11/12/96 Â£ sr 20@1=20 (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
29 August 1996	Return made up to 10/08/96; no change of members (6 pages)
29 August 1996	Return made up to 10/08/96; no change of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (18 pages)
2 October 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (18 pages)
15 January 1995	New director appointed (2 pages)
15 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
12 October 1994	Full accounts made up to 31 December 1993 (17 pages)
12 October 1994	Full accounts made up to 31 December 1993 (17 pages)
27 June 1993	Memorandum and Articles of Association (14 pages)
27 June 1993	Memorandum and Articles of Association (14 pages)
27 June 1993	Memorandum and Articles of Association (14 pages)
9 June 1992	Full accounts made up to 31 December 1991 (12 pages)
9 June 1992	Full accounts made up to 31 December 1991 (12 pages)
10 August 1990	Incorporation (15 pages)
10 August 1990	Incorporation (15 pages)

ESH Construction Limited

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