EARLSWOOD INDUSTRIAL SERVICES LIMITED
CHADWELL HEATH

Hellopages » Greater London » Barking and Dagenham » RM8 1QD

Company number 02241291
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address UNIT 7 MIRRAVALE TRADING ESTATE, SELINAS LANE, CHADWELL HEATH, ESSEX, RM8 1QD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EARLSWOOD INDUSTRIAL SERVICES LIMITED are www.earlswoodindustrialservices.co.uk, and www.earlswood-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Earlswood Industrial Services Limited is a Private Limited Company. The company registration number is 02241291. Earlswood Industrial Services Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Earlswood Industrial Services Limited is Unit 7 Mirravale Trading Estate Selinas Lane Chadwell Heath Essex Rm8 1qd. . REVELL, Alan Robert is a Secretary of the company. LLOYD, Andrew John is a Director of the company. MCGRADY, John Joseph is a Director of the company. REVELL, Alan Robert is a Director of the company. SHEPHERD, David is a Director of the company. Secretary BRIGGS, Carol Anne has been resigned. Secretary GOSLING, Karen Patricia has been resigned. Director BRIGGS, Carol Anne has been resigned. Director BRIGGS, David Peter has been resigned. Director COLDWELL, Alan has been resigned. Director GOSLING, Karen Patricia has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
REVELL, Alan Robert
Appointed Date: 01 July 2007
Director
LLOYD, Andrew John
Appointed Date: 04 February 2005
71 years old
Director
MCGRADY, John Joseph
Appointed Date: 01 June 2015
72 years old
Director
REVELL, Alan Robert
Appointed Date: 04 February 2005
76 years old
Director
SHEPHERD, David
Appointed Date: 01 June 2015
70 years old

Resigned Directors

Secretary
BRIGGS, Carol Anne
Resigned: 01 July 2007
Appointed Date: 09 March 1994
Secretary
GOSLING, Karen Patricia
Resigned: 04 March 1994
Director
BRIGGS, Carol Anne
Resigned: 01 July 2007
Appointed Date: 08 January 2002
80 years old
Director
BRIGGS, David Peter
Resigned: 31 March 2011
74 years old
Director
COLDWELL, Alan
Resigned: 25 August 2000
Appointed Date: 01 September 1999
74 years old
Director
GOSLING, Karen Patricia
Resigned: 04 March 1994
64 years old

Persons With Significant Control

Bgc Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLSWOOD INDUSTRIAL SERVICES LIMITED Events

18 Jan 2017
Satisfaction of charge 4 in full
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Director's details changed for Mr David Shepherd on 3 September 2015
...
... and 94 more events
17 May 1988
Secretary resigned;new secretary appointed
17 May 1988
Director resigned;new director appointed
12 May 1988
Company name changed vestmit LIMITED\certificate issued on 13/05/88
09 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988
Incorporation

EARLSWOOD INDUSTRIAL SERVICES LIMITED Charges

7 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: Units 7 and 8 mirravale trading estate selinas lane…
13 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 20 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1989
Fixed and floating charge
Delivered: 21 June 1989
Status: Satisfied on 20 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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