ENGLISH COUNTY CONTRACTS LIMITED
ST PHILIPS

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Company number 03101209
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address UNIT 3 ELDONWALL TRADING ESTATE, WHITBY ROAD, ST PHILIPS, BRISTOL, BS4 3QQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Register(s) moved to registered inspection location C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ; Director's details changed for David Stephens on 1 April 2016. The most likely internet sites of ENGLISH COUNTY CONTRACTS LIMITED are www.englishcountycontracts.co.uk, and www.english-county-contracts.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty years and three months. English County Contracts Limited is a Private Limited Company. The company registration number is 03101209. English County Contracts Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of English County Contracts Limited is Unit 3 Eldonwall Trading Estate Whitby Road St Philips Bristol Bs4 3qq. The company`s financial liabilities are £1654.56k. It is £554.2k against last year. And the total assets are £2461.02k, which is £743.83k against last year. STEPHENS, Richard is a Secretary of the company. STEPHENS, David is a Director of the company. STEPHENS, Michael is a Director of the company. STEPHENS, Richard is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary MOGFORD, Janet has been resigned. Director HOWELL, Graham has been resigned. Director MOGFORD, Brian has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Floor and wall covering".


english county contracts Key Finiance

LIABILITIES £1654.56k
+50%
CASH n/a
TOTAL ASSETS £2461.02k
+43%
All Financial Figures

Current Directors

Secretary
STEPHENS, Richard
Appointed Date: 25 June 2009
Director
STEPHENS, David
Appointed Date: 25 June 2009
41 years old
Director
STEPHENS, Michael
Appointed Date: 12 September 1995
74 years old
Director
STEPHENS, Richard
Appointed Date: 25 June 2009
47 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Secretary
MOGFORD, Janet
Resigned: 25 June 2009
Appointed Date: 12 September 1995
Director
HOWELL, Graham
Resigned: 28 April 2003
Appointed Date: 12 September 1995
73 years old
Director
MOGFORD, Brian
Resigned: 26 July 2011
Appointed Date: 12 September 1995
79 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr David Stephens
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stephens
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stephens
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH COUNTY CONTRACTS LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Jun 2016
Register(s) moved to registered inspection location C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ
29 Apr 2016
Director's details changed for David Stephens on 1 April 2016
29 Apr 2016
Director's details changed for Richard Stephens on 1 April 2016
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
27 Sep 1995
New secretary appointed
12 Sep 1995
Incorporation

ENGLISH COUNTY CONTRACTS LIMITED Charges

27 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 6 February 2014
Persons entitled: Michael Stephens
Description: Plant & machinery, all rental income, any securities, any…
27 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 6 February 2014
Persons entitled: Brian Mogford
Description: Plant & machinery, all rental income, any securities, any…
27 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 30 April 2013
Persons entitled: Janet Mogford
Description: Plant & machinery, all rental income, any securities, any…

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