ECC TRUCK SALES LIMITED
NORWICH NORFOLK TRUCKS LIMITED NORFOLK TRUCKS (ENFIELD) LIMITED

Hellopages » Norfolk » Broadland » NR7 8TL

Company number 03532060
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, UNITED KINGDOM, NR7 8TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ECC TRUCK SALES LIMITED are www.ecctrucksales.co.uk, and www.ecc-truck-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ecc Truck Sales Limited is a Private Limited Company. The company registration number is 03532060. Ecc Truck Sales Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Ecc Truck Sales Limited is Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk United Kingdom Nr7 8tl. . COLBY, Emma Jane is a Secretary of the company. SUTTON, Michael John is a Secretary of the company. COLBY, Peter George is a Director of the company. Secretary HANSON, Alan John has been resigned. Secretary SHAW, Ian David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAYFIELD, Raymond John has been resigned. Director BECKETT, Simon William has been resigned. Director DAY, Anthony Roy has been resigned. Director MONEY, George Ernest has been resigned. Director PURCELL, Kevin Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLBY, Emma Jane
Appointed Date: 13 June 2002
Secretary
SUTTON, Michael John
Appointed Date: 01 May 2006
Director
COLBY, Peter George
Appointed Date: 20 March 1998
83 years old

Resigned Directors

Secretary
HANSON, Alan John
Resigned: 07 January 2002
Appointed Date: 20 March 1998
Secretary
SHAW, Ian David
Resigned: 13 June 2002
Appointed Date: 07 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
BAYFIELD, Raymond John
Resigned: 06 July 2009
Appointed Date: 02 February 2007
82 years old
Director
BECKETT, Simon William
Resigned: 27 November 2008
Appointed Date: 02 February 2007
61 years old
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 November 2003
79 years old
Director
MONEY, George Ernest
Resigned: 17 October 2003
Appointed Date: 20 March 1998
81 years old
Director
PURCELL, Kevin Michael
Resigned: 26 June 2007
Appointed Date: 02 February 2007
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

ECC TRUCK SALES LIMITED Events

18 Jan 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 77 more events
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998
Incorporation

ECC TRUCK SALES LIMITED Charges

3 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Peter Colby Commercials Limited
Description: Fixed and floating charge of the undertaking, property…
18 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Floating charge
Delivered: 14 May 1998
Status: Satisfied on 31 May 2013
Persons entitled: Iveco Ford Truck Limited
Description: The trading stock (within the meaning given to that…
1 April 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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