ECOC (HOLDINGS) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 02684494
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Neil James Barker as a director on 31 January 2017; Appointment of Mr David Brian Alexander as a director on 31 January 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of ECOC (HOLDINGS) LIMITED are www.ecocholdings.co.uk, and www.ecoc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ecoc Holdings Limited is a Private Limited Company. The company registration number is 02684494. Ecoc Holdings Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Ecoc Holdings Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HOPKINS, Lynn Barbara has been resigned. Secretary HUPTON, David John has been resigned. Secretary IDDON, Peter James has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MARSHALL, David Leslie has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary WATERS, Carl Anthony has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WICKERS, Stephen Anthony has been resigned. Director ANDREWS, Keith has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Alan Neville has been resigned. Director BARRETT, Nigel has been resigned. Director BRANIGAN, Michael has been resigned. Director BRUNDLE, Peter Henry has been resigned. Director CHENHALL, Raymond Leslie has been resigned. Director DAWSON, Stephen Macdonald has been resigned. Director DOORES, Karen has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HIRON, William has been resigned. Director HOPKINS, Lynn Barbara has been resigned. Director HUPTON, David John has been resigned. Director IDDON, Peter James has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MARSHALL, David Leslie has been resigned. Director MARSHALL, David Leslie has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director PILBEAM, Alan Thomas has been resigned. Director POLSON, Alexander Kenneth has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director POPE, John has been resigned. Director PYBIS, Barry Dennis has been resigned. Director SEAGO, Philip has been resigned. Director SEMPLE, Alan George has been resigned. Director SMITH, Colin has been resigned. Director SQUIRE, David Julian has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WATERS, Carl Anthony has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WICKERS, Stephen Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 December 2009
Secretary
HOPKINS, Lynn Barbara
Resigned: 01 June 1997
Appointed Date: 30 November 1994
Secretary
HUPTON, David John
Resigned: 30 November 1994
Appointed Date: 13 March 1992
Secretary
IDDON, Peter James
Resigned: 10 October 2007
Appointed Date: 01 May 2007
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MARSHALL, David Leslie
Resigned: 30 April 2007
Appointed Date: 31 March 2003
Nominee Secretary
POOLEY, Maureen
Resigned: 17 March 1992
Appointed Date: 31 January 1992
Secretary
WATERS, Carl Anthony
Resigned: 31 August 2002
Appointed Date: 01 June 1997
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WICKERS, Stephen Anthony
Resigned: 31 December 2009
Appointed Date: 10 October 2007
Director
ANDREWS, Keith
Resigned: 31 March 2007
Appointed Date: 11 April 2005
72 years old
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
61 years old
Director
BARRETT, Alan Neville
Resigned: 28 February 2002
Appointed Date: 01 May 1997
68 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 16 August 2010
73 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2011
68 years old
Director
BRUNDLE, Peter Henry
Resigned: 31 December 1995
Appointed Date: 13 March 1992
80 years old
Director
CHENHALL, Raymond Leslie
Resigned: 20 July 1994
Appointed Date: 13 March 1992
99 years old
Director
DAWSON, Stephen Macdonald
Resigned: 21 December 1994
Appointed Date: 13 March 1992
71 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 March 2003
Appointed Date: 01 April 1997
75 years old
Director
DUNCAN, Robert Alexander
Resigned: 11 April 1996
Appointed Date: 20 July 1994
75 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 30 March 2000
Appointed Date: 01 April 1997
72 years old
Director
HIRON, William
Resigned: 11 May 2000
Appointed Date: 01 January 1996
62 years old
Director
HOPKINS, Lynn Barbara
Resigned: 01 June 1997
Appointed Date: 30 November 1994
74 years old
Director
HUPTON, David John
Resigned: 30 November 1994
Appointed Date: 13 March 1992
65 years old
Director
IDDON, Peter James
Resigned: 11 December 2008
Appointed Date: 01 May 2007
76 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 11 April 1996
Appointed Date: 20 July 1994
80 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
64 years old
Director
MARSHALL, David Leslie
Resigned: 30 April 2007
Appointed Date: 31 March 2003
64 years old
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 17 March 1992
Appointed Date: 31 January 1992
64 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
PILBEAM, Alan Thomas
Resigned: 02 May 2011
Appointed Date: 12 January 2009
58 years old
Director
POLSON, Alexander Kenneth
Resigned: 30 March 1995
Appointed Date: 13 March 1992
86 years old
Nominee Director
POOLEY, Maureen
Resigned: 17 March 1992
Appointed Date: 31 January 1992
79 years old
Director
POPE, John
Resigned: 19 October 2004
Appointed Date: 08 September 2003
73 years old
Director
PYBIS, Barry Dennis
Resigned: 08 September 2003
Appointed Date: 31 August 2002
70 years old
Director
SEAGO, Philip
Resigned: 26 October 2007
Appointed Date: 30 January 2005
65 years old
Director
SEMPLE, Alan George
Resigned: 30 September 1995
Appointed Date: 08 December 1994
66 years old
Director
SMITH, Colin
Resigned: 30 April 1996
Appointed Date: 20 July 1994
77 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 01 April 1997
Appointed Date: 26 September 1996
79 years old
Director
WATERS, Carl Anthony
Resigned: 31 August 2002
Appointed Date: 01 June 1997
60 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 14 September 2007
55 years old

ECOC (HOLDINGS) LIMITED Events

01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 164 more events
24 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1992
S-div 17/03/92
24 Mar 1992
£ nc 100/50000 17/03/92
05 Feb 1992
Incorporation

ECOC (HOLDINGS) LIMITED Charges

20 October 1994
Debenture
Delivered: 3 November 1994
Status: Satisfied on 9 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and the Banks
Description: Fixed and floating charges over the undertaking and all…

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