ECD (COOKHAM WOOD) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03241233
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016. The most likely internet sites of ECD (COOKHAM WOOD) LIMITED are www.ecdcookhamwood.co.uk, and www.ecd-cookham-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ecd Cookham Wood Limited is a Private Limited Company. The company registration number is 03241233. Ecd Cookham Wood Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Ecd Cookham Wood Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BURLTON, Chris is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Secretary ANDERSON, David Alexander John has been resigned. Secretary BARLOW, Suzanne has been resigned. Secretary HERZBERG, Francis Robin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, David Alexander John has been resigned. Director BANKS, Andrew David has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director BROWN, Matthew Charles has been resigned. Director BROWN, Stephen Richard has been resigned. Director COOK, Paul Roger has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director ELLIOTT, Christopher has been resigned. Director FARLEY, Graham has been resigned. Director GILBEY, Hannah has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HARROWER, James Arthur has been resigned. Director HERZBERG, Francis Robin has been resigned. Director HERZBERG, Francis Robin has been resigned. Director JONES, Stuart Nigel has been resigned. Director LAVERS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALMBERG, Louis Joannes has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCEWAN, Euan has been resigned. Director MORGAN, David Keir Ewart has been resigned. Director MORRIS, Richard has been resigned. Director NIENABER, Gawie Murray has been resigned. Director OSBORNE, Robert Charles has been resigned. Director PARKER, John has been resigned. Director PATEL, Vaishali Jagdish has been resigned. Director PELLARD, Brian has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RICHARDS, Nathan has been resigned. Director ROBINSON, Roger William has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SHARPLES, Bernard John has been resigned. Director TAYLOR, Michael William has been resigned. Director TURNER, Richard Charles has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 19 September 2006
Director
BURLTON, Chris
Appointed Date: 02 December 2014
52 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 27 May 2014
58 years old

Resigned Directors

Secretary
ANDERSON, David Alexander John
Resigned: 19 September 2006
Appointed Date: 17 November 2003
Secretary
BARLOW, Suzanne
Resigned: 14 January 1997
Appointed Date: 23 August 1996
Secretary
HERZBERG, Francis Robin
Resigned: 17 November 2003
Appointed Date: 17 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
ANDERSON, David Alexander John
Resigned: 30 March 2004
Appointed Date: 27 February 2004
65 years old
Director
BANKS, Andrew David
Resigned: 12 May 2011
Appointed Date: 13 January 1997
69 years old
Director
BIRCH, Alan Edward
Resigned: 27 May 2014
Appointed Date: 31 March 2012
55 years old
Director
BIRCH, Alan Edward
Resigned: 08 September 2009
Appointed Date: 13 May 2008
55 years old
Director
BROWN, Matthew Charles
Resigned: 13 September 2013
Appointed Date: 10 January 2013
53 years old
Director
BROWN, Stephen Richard
Resigned: 28 October 2005
Appointed Date: 04 March 2003
81 years old
Director
COOK, Paul Roger
Resigned: 18 May 2016
Appointed Date: 01 October 2006
66 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 08 September 2009
58 years old
Director
DALGLEISH, Bruce Warren
Resigned: 13 May 2008
Appointed Date: 21 February 2007
58 years old
Director
ELLIOTT, Christopher
Resigned: 31 December 2012
Appointed Date: 17 August 2000
68 years old
Director
FARLEY, Graham
Resigned: 19 September 2006
Appointed Date: 11 March 2005
76 years old
Director
GILBEY, Hannah
Resigned: 02 December 2003
Appointed Date: 26 March 2003
54 years old
Director
GIRLING, Christopher Francis
Resigned: 26 March 2003
Appointed Date: 16 May 2001
71 years old
Director
HARROWER, James Arthur
Resigned: 08 February 2003
Appointed Date: 13 January 1997
87 years old
Director
HERZBERG, Francis Robin
Resigned: 19 September 2006
Appointed Date: 30 March 2004
68 years old
Director
HERZBERG, Francis Robin
Resigned: 26 March 2003
Appointed Date: 18 March 1999
68 years old
Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 26 March 2003
71 years old
Director
LAVERS, Michael John
Resigned: 30 June 1998
Appointed Date: 13 January 1997
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
MALMBERG, Louis Joannes
Resigned: 10 July 2000
Appointed Date: 13 January 1997
83 years old
Director
MCCORMACK, James Joseph
Resigned: 13 January 1997
Appointed Date: 23 August 1996
71 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 19 September 2006
60 years old
Director
MCEWAN, Euan
Resigned: 16 May 2001
Appointed Date: 16 November 1999
70 years old
Director
MORGAN, David Keir Ewart
Resigned: 06 December 2013
Appointed Date: 06 March 2013
51 years old
Director
MORRIS, Richard
Resigned: 07 January 2013
Appointed Date: 12 May 2011
50 years old
Director
NIENABER, Gawie Murray
Resigned: 18 May 2016
Appointed Date: 01 April 2014
68 years old
Director
OSBORNE, Robert Charles
Resigned: 16 November 1999
Appointed Date: 18 March 1999
64 years old
Director
PARKER, John
Resigned: 18 May 2016
Appointed Date: 12 November 2013
62 years old
Director
PATEL, Vaishali Jagdish
Resigned: 18 May 2016
Appointed Date: 17 November 2014
52 years old
Director
PELLARD, Brian
Resigned: 18 March 1999
Appointed Date: 13 January 1997
83 years old
Director
RAVI KUMAR, Balasingham
Resigned: 23 July 2014
Appointed Date: 01 July 2009
50 years old
Director
RAVI KUMAR, Balasingham
Resigned: 01 July 2009
Appointed Date: 27 May 2008
50 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 13 January 2014
56 years old
Director
ROBINSON, Roger William
Resigned: 19 September 2006
Appointed Date: 16 May 2001
74 years old
Director
SEMPLE, Brian Mervyn
Resigned: 01 July 2009
Appointed Date: 27 May 2008
79 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 18 March 1999
77 years old
Director
TAYLOR, Michael William
Resigned: 29 September 2006
Appointed Date: 02 November 2005
83 years old
Director
TURNER, Richard Charles
Resigned: 11 March 2005
Appointed Date: 02 December 2003
57 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 19 September 2006
55 years old

ECD (COOKHAM WOOD) LIMITED Events

17 Feb 2017
Satisfaction of charge 5 in full
17 Feb 2017
Satisfaction of charge 1 in full
15 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 May 2016
Termination of appointment of Paul Roger Cook as a director on 18 May 2016
...
... and 166 more events
04 Sep 1996
Secretary resigned
04 Sep 1996
Director resigned
04 Sep 1996
New director appointed
04 Sep 1996
New secretary appointed
23 Aug 1996
Incorporation

ECD (COOKHAM WOOD) LIMITED Charges

19 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: L/H property k/a cookham wood secure training centre…
31 January 2002
Supplemental fixed charge
Delivered: 20 February 2002
Status: Satisfied on 17 February 2017
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department (Including His Successors or Assigns or the Person Deriving Title Through or Under Him in Whole or in Part and Whether at Law or in Equity)
Description: All right title and interest in and to the equipment…
31 January 2002
Mortgage
Delivered: 20 February 2002
Status: Satisfied on 18 November 2013
Persons entitled: Carillion Construction Limited
Description: The sums payable by her majesty's principal secretary of…
3 March 1997
Fixed and floating charge debenture
Delivered: 10 March 1997
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.(As Trustee for the Bank Secured Creditors)
Description: .Leasehold property known as cookham wood, rochester…
3 March 1997
Legal charge
Delivered: 10 March 1997
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.(As Trustee for the Banks Secured Creditors)
Description: All that leasehold property knoen as cookham wood secure…
3 March 1997
Deed of fixed charge
Delivered: 8 March 1997
Status: Satisfied on 17 February 2017
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department(Including His Successors or Assigns or the Person Deriving Title Through or Under Him in Wholeor in Part and Whether at Law or in Equity)
Description: All the company's right title and interest (present and…

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