ECCLESALL PROPERTIES LIMITED
CHESHAM ECCLESALL LAUNDERETTES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1UH

Company number 00687121
Status Active
Incorporation Date 21 March 1961
Company Type Private Limited Company
Address 1 SPRING CLOSE, PARKFIELD, LATIMER, CHESHAM, BUCKS, UNITED KINGDOM, HP5 1UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ECCLESALL PROPERTIES LIMITED are www.ecclesallproperties.co.uk, and www.ecclesall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Ecclesall Properties Limited is a Private Limited Company. The company registration number is 00687121. Ecclesall Properties Limited has been working since 21 March 1961. The present status of the company is Active. The registered address of Ecclesall Properties Limited is 1 Spring Close Parkfield Latimer Chesham Bucks United Kingdom Hp5 1uh. . FINEGAN, Diana Mary is a Secretary of the company. FINEGAN, Andrew Paul is a Director of the company. FINEGAN, Diana Mary is a Director of the company. FINEGAN, Peter David is a Director of the company. Secretary FINEGAN, Tegwen Parry has been resigned. Director FINEGAN, Austin has been resigned. Director FINEGAN, Austin has been resigned. Director FINEGAN, Tegwen Parry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINEGAN, Diana Mary
Appointed Date: 03 March 2008
Director
FINEGAN, Andrew Paul

81 years old
Director
FINEGAN, Diana Mary

77 years old
Director
FINEGAN, Peter David

69 years old

Resigned Directors

Secretary
FINEGAN, Tegwen Parry
Resigned: 03 March 2008
Director
FINEGAN, Austin
Resigned: 23 October 2009
Appointed Date: 28 December 1998
110 years old
Director
FINEGAN, Austin
Resigned: 01 October 1992
110 years old
Director
FINEGAN, Tegwen Parry
Resigned: 01 October 1992
102 years old

Persons With Significant Control

Ms Diana Mary Finegan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Finegan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Finegan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCLESALL PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Confirmation statement made on 15 September 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 1 Spring Close Parkfield, Latimer Chesham Bucks HP5 1UH on 26 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,173
...
... and 87 more events
09 Mar 1988
Full accounts made up to 31 October 1987
08 Feb 1988
Return made up to 04/12/87; no change of members
04 Apr 1987
Full accounts made up to 31 October 1986
04 Apr 1987
Return made up to 02/12/86; full list of members
21 Mar 1961
Certificate of incorporation

ECCLESALL PROPERTIES LIMITED Charges

15 February 1964
Mortgage
Delivered: 25 February 1964
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28A hexthorpe road doncaster together with plant machinery…
7 March 1962
Mortgage
Delivered: 13 March 1962
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: 205 bellhouse road, sheffield. Together with plant…
7 March 1962
Mortgage
Delivered: 13 March 1962
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 ecclesall road, sheffield. Together with plant…
7 March 1962
Mortgage
Delivered: 13 March 1962
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: 140 holme lane, ecclesfield, sheffield. Together with plant…
7 March 1962
Mortgage
Delivered: 13 March 1962
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: 180 middlewood road, sheffield together with plant…

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