EAST COAST FITTINGS LIMITED
GADDESBY LANE REARSBY EAST COAST FASTENERS LIMITED

Hellopages » Leicestershire » Charnwood » LE7 4YH

Company number 01548834
Status Active
Incorporation Date 4 March 1981
Company Type Private Limited Company
Address AUSTER HOUSE, REARSBY BUSINESS PARK, GADDESBY LANE REARSBY, LEICESTER, LE7 4YH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of EAST COAST FITTINGS LIMITED are www.eastcoastfittings.co.uk, and www.east-coast-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. East Coast Fittings Limited is a Private Limited Company. The company registration number is 01548834. East Coast Fittings Limited has been working since 04 March 1981. The present status of the company is Active. The registered address of East Coast Fittings Limited is Auster House Rearsby Business Park Gaddesby Lane Rearsby Leicester Le7 4yh. . GOODMAN, Victoria Mary is a Secretary of the company. COLEMAN, Glen is a Director of the company. GOODMAN, Christopher James is a Director of the company. GOODMAN, Derek James is a Director of the company. GOODMAN, Victoria Mary is a Director of the company. Secretary CAVENDISH-PELL, Derek Hartley has been resigned. Director CAVENDISH-PELL, Derek Hartley has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
GOODMAN, Victoria Mary
Appointed Date: 10 January 1994
Director
COLEMAN, Glen
Appointed Date: 02 January 2002
67 years old
Director
GOODMAN, Christopher James
Appointed Date: 01 July 2006
51 years old
Director
GOODMAN, Derek James

75 years old
Director
GOODMAN, Victoria Mary
Appointed Date: 10 December 2001
75 years old

Resigned Directors

Secretary
CAVENDISH-PELL, Derek Hartley
Resigned: 10 January 1994
Director
CAVENDISH-PELL, Derek Hartley
Resigned: 10 December 2001
82 years old

Persons With Significant Control

Mr Derek James Goodman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EAST COAST FITTINGS LIMITED Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Mar 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
25 Mar 2015
Accounts for a medium company made up to 31 December 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 77 more events
05 Nov 1987
Accounts for a small company made up to 30 June 1987
05 Nov 1987
Return made up to 28/10/87; full list of members
17 Jan 1987
Director resigned
29 Sep 1986
Accounts for a small company made up to 30 June 1986
29 Sep 1986
Return made up to 25/09/86; full list of members

EAST COAST FITTINGS LIMITED Charges

29 April 2013
Charge code 0154 8834 0006
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
19 October 2010
Floating charge (all assets)
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 June 2009
Legal assignment
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance of the agreement for the purchase of…
16 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 December 1987
Charge
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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