EASTERN COUNTIES LEISURE CRAFT LTD
ESSEX EASTERN COUNTIES MARINE ENGINEERING LIMITED SOUTH WOODHAM MARINE ENGINEERING LTD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04974357
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 142 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EASTERN COUNTIES LEISURE CRAFT LTD are www.easterncountiesleisurecraft.co.uk, and www.eastern-counties-leisure-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eastern Counties Leisure Craft Ltd is a Private Limited Company. The company registration number is 04974357. Eastern Counties Leisure Craft Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Eastern Counties Leisure Craft Ltd is 142 New London Road Chelmsford Essex Cm2 0aw. . MAGNESS, Lester Philip is a Secretary of the company. CHAPMAN, Bryan Roy is a Director of the company. MAGNESS, Lester Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MAGNESS, Lester Philip
Appointed Date: 24 November 2003

Director
CHAPMAN, Bryan Roy
Appointed Date: 24 November 2003
60 years old

Director
MAGNESS, Lester Philip
Appointed Date: 24 November 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Lester Philip Magness
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EASTERN COUNTIES LEISURE CRAFT LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
New director appointed
24 Nov 2003
Incorporation

EASTERN COUNTIES LEISURE CRAFT LTD Charges

18 April 2007
Marine mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ocqueteau 885 hin number fr-ocq 29 0UF F6 07 mortgagor…
26 January 2006
Marine mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ocqueteau 835 hin number frocq 29 01G J304, all the…
26 January 2006
Marine mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Monterey 270 hin number RGFCC525J506, all the freights hire…