E.C.P. MOTOR GROUP LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9JL

Company number 01173736
Status Active
Incorporation Date 13 June 1974
Company Type Private Limited Company
Address THE LINKS, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9JL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Beaumont Manor Farm 1 Beaumont Road Broxbourne Hertfordshire EN10 7QJ to The Links Hertford Road Hoddesdon Hertfordshire EN11 9JL on 8 January 2016. The most likely internet sites of E.C.P. MOTOR GROUP LIMITED are www.ecpmotorgroup.co.uk, and www.e-c-p-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Turkey Street Rail Station is 6.6 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C P Motor Group Limited is a Private Limited Company. The company registration number is 01173736. E C P Motor Group Limited has been working since 13 June 1974. The present status of the company is Active. The registered address of E C P Motor Group Limited is The Links Hertford Road Hoddesdon Hertfordshire England En11 9jl. . PROSSER, Barbara Jean is a Secretary of the company. PROSSER, Edwin Charles is a Director of the company. PROSSER, Steven Edwin is a Director of the company. Director PROSSER, Barbara Jean has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director

Director

Resigned Directors

Director
PROSSER, Barbara Jean
Resigned: 31 December 1998
93 years old

Persons With Significant Control

Mr Edwin Charles Prosser
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Mrs Barbara Jean Prosser
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

E.C.P. MOTOR GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 20 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Registered office address changed from Beaumont Manor Farm 1 Beaumont Road Broxbourne Hertfordshire EN10 7QJ to The Links Hertford Road Hoddesdon Hertfordshire EN11 9JL on 8 January 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 39,285

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
21 Mar 1985
Accounts made up to 31 May 1984
21 Mar 1984
Accounts made up to 31 May 1983
01 Jul 1983
Accounts made up to 31 May 1982
23 Dec 1981
Accounts made up to 31 May 1981
25 Nov 1980
Accounts made up to 31 May 1980

E.C.P. MOTOR GROUP LIMITED Charges

16 October 2000
Debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1986
Legal charge
Delivered: 1 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 abbey road, waltham cross, hertfordshire, T.n- hd 1320.
23 September 1980
Legal charge
Delivered: 24 September 1980
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: Land & buildings adjacent to abbey road, road, waltham…
31 December 1979
Mortgage
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: All the company's beneficial & interest in the cheshunt…
2 April 1976
Guarantee & debenture
Delivered: 7 April 1976
Status: Satisfied on 21 February 2001
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…