EGERTONS RECOVERY GROUP LIMITED
CHESHIRE PLUMFORD LIMITED

Hellopages » Cheshire » Cheshire East » WA16 7BS

Company number 07270006
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address MOSS LANE, MOBBERLEY, CHESHIRE, WA16 7BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Documents' 01/12/2016 . The most likely internet sites of EGERTONS RECOVERY GROUP LIMITED are www.egertonsrecoverygroup.co.uk, and www.egertons-recovery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Ashley Rail Station is 3.6 miles; to Burnage Rail Station is 7.9 miles; to Chassen Road Rail Station is 9.6 miles; to Belle Vue Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egertons Recovery Group Limited is a Private Limited Company. The company registration number is 07270006. Egertons Recovery Group Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Egertons Recovery Group Limited is Moss Lane Mobberley Cheshire Wa16 7bs. . EGERTON, Diane Karen is a Secretary of the company. EGERTON, Diane Karen is a Director of the company. EGERTON, Mark Jonathan is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director EGERTON, Celia Margaret has been resigned. Director EGERTON, John Wesley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EGERTON, Diane Karen
Appointed Date: 15 June 2010
Director
EGERTON, Diane Karen
Appointed Date: 15 June 2010
62 years old
Director
EGERTON, Mark Jonathan
Appointed Date: 15 June 2010
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2010
Appointed Date: 01 June 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 15 June 2010
Appointed Date: 01 June 2010
71 years old
Director
EGERTON, Celia Margaret
Resigned: 01 December 2016
Appointed Date: 15 June 2010
86 years old
Director
EGERTON, John Wesley
Resigned: 01 December 2016
Appointed Date: 15 June 2010
90 years old

EGERTONS RECOVERY GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 30 March 2016
05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 'Documents' 01/12/2016
22 Dec 2016
Termination of appointment of Celia Margaret Egerton as a director on 1 December 2016
22 Dec 2016
Termination of appointment of John Wesley Egerton as a director on 1 December 2016
...
... and 36 more events
15 Jul 2010
Appointment of Diane Karen Egerton as a director
17 Jun 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
17 Jun 2010
Termination of appointment of Dunstana Davies as a director
17 Jun 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 June 2010
01 Jun 2010
Incorporation

EGERTONS RECOVERY GROUP LIMITED Charges

1 December 2016
Charge code 0727 0006 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…
2 July 2014
Charge code 0727 0006 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloydsd Bank Commercial Finance LTD
Description: Contains fixed charge…
21 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: David John Coleman and Mark Anthony Coleman
Description: The chargor charges its interest in the initial deposit…
28 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 2 December 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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