ECL CIVIL ENGINEERING LIMITED
LOUGHBOROUGH ESENDEE CONSTRUCTION LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 03026268
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Sean Anthony Hoare on 1 February 2011; Director's details changed for Mr Steven John Tysoe on 1 February 2011; Secretary's details changed for Melanie Wright on 26 February 2010. The most likely internet sites of ECL CIVIL ENGINEERING LIMITED are www.eclcivilengineering.co.uk, and www.ecl-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecl Civil Engineering Limited is a Private Limited Company. The company registration number is 03026268. Ecl Civil Engineering Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Ecl Civil Engineering Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . HOARE, Melanie is a Secretary of the company. HOARE, Sean Anthony is a Director of the company. TYSOE, Steven John is a Director of the company. Secretary HOARE, Delores Colette has been resigned. Secretary HOARE, Sean Anthony has been resigned. Secretary HOARE, Sean Anthony has been resigned. Secretary HOARE, Thomas Joseph has been resigned. Secretary WING, Clifford Donald has been resigned. Director HOARE, Delores Colette has been resigned. Director HOARE, Sean Anthony has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOARE, Melanie
Appointed Date: 10 May 2007
Director
HOARE, Sean Anthony
Appointed Date: 23 September 2006
48 years old
Director
TYSOE, Steven John
Appointed Date: 05 November 2010
65 years old

Resigned Directors

Secretary
HOARE, Delores Colette
Resigned: 24 April 1995
Appointed Date: 09 March 1995
Secretary
HOARE, Sean Anthony
Resigned: 10 May 2007
Appointed Date: 23 September 2006
Secretary
HOARE, Sean Anthony
Resigned: 21 February 1996
Appointed Date: 24 April 1995
Secretary
HOARE, Thomas Joseph
Resigned: 23 September 2006
Appointed Date: 21 February 1996
Secretary
WING, Clifford Donald
Resigned: 09 March 1995
Appointed Date: 24 February 1995
Director
HOARE, Delores Colette
Resigned: 10 May 2007
Appointed Date: 09 March 1995
77 years old
Director
HOARE, Sean Anthony
Resigned: 24 April 1995
Appointed Date: 09 March 1995
48 years old
Director
BONUSWORTH LIMITED
Resigned: 09 March 1995
Appointed Date: 24 February 1995

ECL CIVIL ENGINEERING LIMITED Events

11 Nov 2016
Director's details changed for Mr Sean Anthony Hoare on 1 February 2011
11 Nov 2016
Director's details changed for Mr Steven John Tysoe on 1 February 2011
11 Mar 2016
Secretary's details changed for Melanie Wright on 26 February 2010
04 Mar 2016
Annual return made up to 24 February 2016
Statement of capital on 2016-03-04
  • GBP 211
16 Nov 2015
Accounts for a medium company made up to 30 June 2015
...
... and 77 more events
21 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Mar 1995
Memorandum and Articles of Association
13 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1995
Incorporation

ECL CIVIL ENGINEERING LIMITED Charges

19 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 20 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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