ECCLESTON & HART LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B24 9PS

Company number 00619834
Status Active
Incorporation Date 28 January 1959
Company Type Private Limited Company
Address 804 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9PS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Ian Neville Eccleston as a director on 22 February 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Beverly Sally Eccleston as a director on 12 October 2016. The most likely internet sites of ECCLESTON & HART LIMITED are www.ecclestonhart.co.uk, and www.eccleston-hart.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-six years and ten months. Eccleston Hart Limited is a Private Limited Company. The company registration number is 00619834. Eccleston Hart Limited has been working since 28 January 1959. The present status of the company is Active. The registered address of Eccleston Hart Limited is 804 Kingsbury Road Erdington Birmingham West Midlands B24 9ps. The company`s financial liabilities are £126.37k. It is £62.42k against last year. And the total assets are £770.15k, which is £31.19k against last year. ECCLESTON, Beverly Sally is a Director of the company. ECCLESTON, Michael John Digby is a Director of the company. ECCLESTON, Patricia Arlene is a Director of the company. FURBY, Vivien Jane is a Director of the company. Secretary ECCLESTON, Patricia Arlene has been resigned. Director ECCLESTON, Ian Neville has been resigned. The company operates in "Manufacture of other plastic products".


eccleston & hart Key Finiance

LIABILITIES £126.37k
+97%
CASH n/a
TOTAL ASSETS £770.15k
+4%
All Financial Figures

Current Directors

Director
ECCLESTON, Beverly Sally
Appointed Date: 12 October 2016
73 years old
Director
ECCLESTON, Michael John Digby

67 years old
Director
ECCLESTON, Patricia Arlene

99 years old
Director
FURBY, Vivien Jane
Appointed Date: 07 August 1998
72 years old

Resigned Directors

Secretary
ECCLESTON, Patricia Arlene
Resigned: 31 December 2008
Director
ECCLESTON, Ian Neville
Resigned: 22 February 2017
101 years old

Persons With Significant Control

Mr Michael John Digby Eccleston Bsc Mech Eng
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCLESTON & HART LIMITED Events

08 Mar 2017
Termination of appointment of Ian Neville Eccleston as a director on 22 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Appointment of Mrs Beverly Sally Eccleston as a director on 12 October 2016
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Satisfaction of charge 11 in full
...
... and 99 more events
24 Feb 1987
Return made up to 07/10/86; full list of members
17 Feb 1987
Accounts for a small company made up to 31 January 1986
18 Jul 1983
Annual return made up to 29/12/82
18 Jul 1983
Accounts made up to 31 January 1982
28 Jan 1959
Incorporation

ECCLESTON & HART LIMITED Charges

12 December 2014
Charge code 0061 9834 0014
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 802 kingbury road erdington birmingham…
3 March 2009
Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 804 kingsbury road erdington birmingham t/no:WM618859…
13 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Chattel mortgage
Delivered: 16 May 2001
Status: Satisfied on 20 April 2016
Persons entitled: Lombard North Central PLC
Description: Hirsh block moulder s/no: PV9.
27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 351-387 lichfield road aston birmngham -…
27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 780 kingsbury road erdington birmingham. T/no…
14 March 2001
Mortgage debenture
Delivered: 17 March 2001
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: 23/25 legge lane hockley birmingham west midlands t/n wm…
22 February 1991
Legal charge
Delivered: 13 March 1991
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of legge lane…
31 May 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: 351 lichfield road aston west midlands title no WK71702.
10 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: 25 legge lane birmingham w midlands title nos: WM157905…
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H 8 legge lane birmingham west midlands.
25 November 1983
Debenture
Delivered: 2 December 1983
Status: Satisfied on 23 March 2002
Persons entitled: Barclays Bank PLC
Description: (See doc M39). Fixed and floating charges over the…
26 January 1983
Legal charge
Delivered: 4 February 1983
Status: Satisfied on 23 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H-69 albion street birmingham west midlands title no:-…

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