ERITH CONTRACTORS LIMITED
KENT

Hellopages » Greater London » Bexley » DA8 1RP
Company number 01102060
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, DA8 1RP
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 39000 - Remediation activities and other waste management services, 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 75,000 ; Full accounts made up to 30 September 2015; Appointment of Mrs Victoria Stokes as a director on 1 October 2015. The most likely internet sites of ERITH CONTRACTORS LIMITED are www.erithcontractors.co.uk, and www.erith-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Erith Contractors Limited is a Private Limited Company. The company registration number is 01102060. Erith Contractors Limited has been working since 15 March 1973. The present status of the company is Active. The registered address of Erith Contractors Limited is Erith House 7 Queen Street Erith Kent Da8 1rp. . DARSEY, Steven Thomas is a Secretary of the company. DARSEY, David John is a Director of the company. DARSEY, Tony is a Director of the company. MAY, Steven is a Director of the company. MENZIES, Barry is a Director of the company. STOKES, Victoria is a Director of the company. Secretary CARR, David John Hallett has been resigned. Secretary HAYNES, David Ian has been resigned. Secretary KENNY, Derek Joseph has been resigned. Secretary SMITH, Gwendoline Florence has been resigned. Director HOLDSWORTH, Neil Duncan has been resigned. Director KENNY, Derek Joseph has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
DARSEY, Steven Thomas
Appointed Date: 08 August 2003

Director
DARSEY, David John
Appointed Date: 02 August 1993
56 years old

Director
DARSEY, Tony

64 years old

Director
MAY, Steven
Appointed Date: 01 October 2015
40 years old

Director
MENZIES, Barry
Appointed Date: 01 October 1996
68 years old

Director
STOKES, Victoria
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
CARR, David John Hallett
Resigned: 26 October 1999
Appointed Date: 20 October 1999

Secretary
HAYNES, David Ian
Resigned: 30 September 2001
Appointed Date: 23 December 1998

Secretary
KENNY, Derek Joseph
Resigned: 08 August 2003
Appointed Date: 01 October 2001

Secretary
SMITH, Gwendoline Florence
Resigned: 23 December 1998

Director
HOLDSWORTH, Neil Duncan
Resigned: 31 March 1999
Appointed Date: 02 August 1993
70 years old

Director
KENNY, Derek Joseph
Resigned: 08 August 2003
Appointed Date: 19 October 1999
63 years old

ERITH CONTRACTORS LIMITED Events

25 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 75,000

05 Jan 2016
Full accounts made up to 30 September 2015
02 Nov 2015
Appointment of Mrs Victoria Stokes as a director on 1 October 2015
02 Nov 2015
Appointment of Mr Steven May as a director on 1 October 2015
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 75,000

...
... and 109 more events
20 Mar 1987
Company name changed erith demolition and constructio n co. LIMITED\certificate issued on 20/03/87
20 Mar 1987
Company name changed erith demolition and constructio n co. LIMITED\certificate issued on 20/03/87

23 May 1986
Accounts for a small company made up to 31 January 1986
23 May 1986
Return made up to 25/04/86; full list of members

15 Mar 1973
Certificate of incorporation

ERITH CONTRACTORS LIMITED Charges

13 November 2013
Charge code 0110 2060 0007
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2010
Rent deposit deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: First fixed charge all its interest in the account and the…
17 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 September 2004
Floating charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 May 2000
Floating charge
Delivered: 7 June 2000
Status: Satisfied on 2 September 2004
Persons entitled: Tony Darsey, Steven Thomas Darsey, David John Darsey, Thomas Alexander Darsey and Joyce Darsey
Description: The. Undertaking and all property and assets present and…
20 January 1992
Charge
Delivered: 28 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
21 June 1988
Fixed and floating charge
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…