E.C.A. SUPPLIES (COVENTRY) LIMITED
HENLEY ROAD

Hellopages » West Midlands » Coventry » CV2 1ST

Company number 01834843
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address UNIT 14, HENLEY INDUSTRIAL PARK, HENLEY ROAD, COVENTRY, CV2 1ST
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 52,813 . The most likely internet sites of E.C.A. SUPPLIES (COVENTRY) LIMITED are www.ecasuppliescoventry.co.uk, and www.e-c-a-supplies-coventry.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-one years and five months. E C A Supplies Coventry Limited is a Private Limited Company. The company registration number is 01834843. E C A Supplies Coventry Limited has been working since 20 July 1984. The present status of the company is Active. The registered address of E C A Supplies Coventry Limited is Unit 14 Henley Industrial Park Henley Road Coventry Cv2 1st. The company`s financial liabilities are £59.7k. It is £-56.53k against last year. And the total assets are £1920.48k, which is £467.01k against last year. BAINES, Susan Pauline is a Secretary of the company. BAINES, Gary is a Director of the company. EVERETT, Anthony Charles is a Director of the company. Secretary EVERETT, Anthony Charles has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


e.c.a. supplies (coventry) Key Finiance

LIABILITIES £59.7k
-49%
CASH n/a
TOTAL ASSETS £1920.48k
+32%
All Financial Figures

Current Directors

Secretary
BAINES, Susan Pauline
Appointed Date: 01 August 1994

Director
BAINES, Gary

65 years old

Director

Resigned Directors

Secretary
EVERETT, Anthony Charles
Resigned: 01 August 1994

Persons With Significant Control

Mr Gary William Baines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Charles Everett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.C.A. SUPPLIES (COVENTRY) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 52,813

12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 52,813

...
... and 92 more events
23 Jul 1986
Accounts for a dormant company made up to 31 March 1985

23 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Jul 1986
Registered office changed on 02/07/86 from: 124 tennyson road coventry CV2 5JB

02 Jul 1986
Secretary resigned;new secretary appointed;director resigned

24 Jun 1986
New director appointed

E.C.A. SUPPLIES (COVENTRY) LIMITED Charges

3 May 2005
Fixed and floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 25/26 oswin road, brailsford industrial park…
22 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Fixed charge on purchased debts which fail to vest
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
19 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 3 November 2005
Persons entitled: Midland Bank PLC
Description: L/H land on the north side of oswin road leicester t/n lt…
18 October 1993
First fixed charge
Delivered: 21 October 1993
Status: Satisfied on 31 March 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on book & other debts the proceeds…
26 May 1989
Mortgage debenture
Delivered: 6 June 1989
Status: Satisfied on 29 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…