Company number 02031182
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
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 one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 5,000
; Appointment of Passmore Weeks Management Services Ltd as a secretary. The most likely internet sites of ECHOPAUSE LIMITED are www.echopause.co.uk, and www.echopause.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Echopause Limited is a Private Limited Company.
The company registration number is 02031182. Echopause Limited has been working since 25 June 1986.
The present status of the company is Active. The registered address of Echopause Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. The company`s financial liabilities are £16.78k. It is £-1.76k against last year. . PASSMORE WEEKS MANAGEMENT SERVICES LTD is a Secretary of the company. PASSMORE, Mark Ian Weeks is a Director of the company. Secretary CROSS, Janice Kaye has been resigned. Secretary PASSMORE, Mark Ian Weeks has been resigned. Director LEE, Jane Elizabeth has been resigned. Director PASSMORE, Susan Mary has been resigned. Director TUSON, Keith David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
echopause Key Finiance
LIABILITIES
£16.78k
-10%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LTD
Appointed Date: 16 December 2015
Resigned Directors
ECHOPAUSE LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Appointment of Passmore Weeks Management Services Ltd as a secretary
06 Apr 2016
Termination of appointment of Janice Kaye Cross as a secretary on 16 December 2015
04 Apr 2016
Appointment of Passmore Weeks Management Services Ltd as a secretary on 16 December 2015
...
... and 91 more events
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986
Registered office changed on 26/08/86 from: epworth house 25/35 city road london EC1Y 1AA
05 Aug 1986
Particulars of mortgage/charge
25 Jun 1986
Certificate of Incorporation
27 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Satisfied
on 12 March 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 woodrush end stanway colchester…
27 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Satisfied
on 12 March 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3A california close colchester essex…
12 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied
on 12 March 2016
Persons entitled: Samuel Montagu & Co.Limited
Description: F/H 3A california close colchester essex with goodwill…
12 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied
on 12 March 2016
Persons entitled: Samuel Montagu & Co.Limited
Description: F/H 17 woodrush end colchester essex with goodwill fixtures…
12 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied
on 12 March 2016
Persons entitled: Samuel Montagu & Co.Limited
Description: F/H 20 woodsush end colchester essex with goodwill fixtures…
19 October 1990
Legal charge
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 lanark close ealing london l/b of ealing t/no:- 133617…
19 October 1990
Legal charge
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 lanark close ealing, london l/b of ealing t/n ngl 553991…
24 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied
on 4 October 1997
Persons entitled: Barclays Bank PLC
Description: 3A california close highwoods colchester essex t/no ex…
9 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied
on 12 March 2016
Persons entitled: Barclays Bank PLC
Description: 20 woodrush end stanway colchester essex t/no ex 269256.
9 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied
on 4 October 1997
Persons entitled: Barclays Bank PLC
Description: 17 woodrush end stanway colchester essex t/no ex 267807.
25 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied
on 4 October 1997
Persons entitled: Barclays Bank PLC
Description: 12 lanark close, ealing london W5.