ERIC WILSON & CO. LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 03391363
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 033913630005, created on 10 November 2016; Satisfaction of charge 1 in full; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of ERIC WILSON & CO. LTD are www.ericwilsonco.co.uk, and www.eric-wilson-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Eric Wilson Co Ltd is a Private Limited Company. The company registration number is 03391363. Eric Wilson Co Ltd has been working since 24 June 1997. The present status of the company is Active. The registered address of Eric Wilson Co Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £166.82k. It is £45.86k against last year. The cash in hand is £0.22k. It is £-8.8k against last year. And the total assets are £455.66k, which is £-194.23k against last year. WILSON, Jennifer is a Secretary of the company. WILSON, Eric Barney is a Director of the company. WILSON, Jennifer is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOLDER, Jimmy Joseph has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOLDER, Jimmy Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


eric wilson & co. Key Finiance

LIABILITIES £166.82k
+37%
CASH £0.22k
-98%
TOTAL ASSETS £455.66k
-30%
All Financial Figures

Current Directors

Secretary
WILSON, Jennifer
Appointed Date: 01 March 1999
Director
WILSON, Eric Barney
Appointed Date: 24 June 1997
60 years old
Director
WILSON, Jennifer
Appointed Date: 13 September 2004
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
Secretary
HOLDER, Jimmy Joseph
Resigned: 26 February 1999
Appointed Date: 24 June 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
Director
HOLDER, Jimmy Joseph
Resigned: 26 February 1999
Appointed Date: 24 June 1997
74 years old

ERIC WILSON & CO. LTD Events

14 Nov 2016
Registration of charge 033913630005, created on 10 November 2016
24 Aug 2016
Satisfaction of charge 1 in full
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registration of charge 033913630004, created on 29 April 2016
...
... and 62 more events
27 Jun 1997
New director appointed
27 Jun 1997
New secretary appointed;new director appointed
27 Jun 1997
Secretary resigned
27 Jun 1997
Director resigned
24 Jun 1997
Incorporation

ERIC WILSON & CO. LTD Charges

10 November 2016
Charge code 0339 1363 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 April 2016
Charge code 0339 1363 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
7 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
All assets debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A fixed charge on all f/h and l/h property together with…
16 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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