E C LETTINGS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AS
Company number 05558082
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of E C LETTINGS LIMITED are www.eclettings.co.uk, and www.e-c-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Lettings Limited is a Private Limited Company. The company registration number is 05558082. E C Lettings Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of E C Lettings Limited is Squire House 81 87 High Street Billericay Essex Cm12 9as. . GILES, Simone Lorraine is a Director of the company. SCOTT, Timothy James is a Director of the company. Secretary RILEY, Anthony Matthew James has been resigned. Secretary TOLL, Jennifer has been resigned. Secretary BARRONS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EDWARDS, Gary Robert has been resigned. Director KELLY, Tony has been resigned. Director RILEY, Andrew has been resigned. Director RILEY, Anthony Matthew James has been resigned. Director TOLL, Jennifer Ann has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GILES, Simone Lorraine
Appointed Date: 20 January 2015
54 years old

Director
SCOTT, Timothy James
Appointed Date: 20 January 2015
60 years old

Resigned Directors

Secretary
RILEY, Anthony Matthew James
Resigned: 01 November 2012
Appointed Date: 08 September 2005

Secretary
TOLL, Jennifer
Resigned: 30 September 2013
Appointed Date: 01 November 2012

Secretary
BARRONS LIMITED
Resigned: 20 January 2015
Appointed Date: 30 September 2013

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Director
EDWARDS, Gary Robert
Resigned: 20 January 2015
Appointed Date: 07 December 2005
59 years old

Director
KELLY, Tony
Resigned: 03 January 2006
Appointed Date: 08 September 2005
69 years old

Director
RILEY, Andrew
Resigned: 30 September 2011
Appointed Date: 08 September 2005
54 years old

Director
RILEY, Anthony Matthew James
Resigned: 30 September 2013
Appointed Date: 08 September 2005
53 years old

Director
TOLL, Jennifer Ann
Resigned: 20 January 2015
Appointed Date: 01 January 2013
62 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Timothy Scott
Notified on: 4 September 2016
60 years old
Nature of control: Has significant influence or control

E C LETTINGS LIMITED Events

25 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200

...
... and 46 more events
11 Oct 2005
New director appointed
11 Oct 2005
New director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
08 Sep 2005
Incorporation

E C LETTINGS LIMITED Charges

20 January 2015
Charge code 0555 8082 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 3 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…