ECHOSTAND LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03756815
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Andrew Clayton as a director on 3 August 2016; Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of ECHOSTAND LIMITED are www.echostand.co.uk, and www.echostand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Echostand Limited is a Private Limited Company. The company registration number is 03756815. Echostand Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Echostand Limited is The Old Farmhouse Rossway Park Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLAYTON, Andrew has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director LOY, Yet King has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director WESTERBY, David Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013

Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old

Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007

Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000

Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000

Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 27 April 1999

Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 July 1999

Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 April 1999
Appointed Date: 21 April 1999

Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old

Director
CRAWLEY, Nicholas David Townsend
Resigned: 19 November 1999
Appointed Date: 27 April 1999
70 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 April 1999
Appointed Date: 21 April 1999

Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 27 April 1999
74 years old

Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old

Director
LOY, Yet King
Resigned: 18 January 2007
Appointed Date: 12 April 2002
79 years old

Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old

Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 18 June 2004
78 years old

Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 27 April 1999
75 years old

Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 18 June 2004
64 years old

Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
81 years old

Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old

ECHOSTAND LIMITED Events

22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
06 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000

07 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
24 May 1999
New director appointed
24 May 1999
New secretary appointed
24 May 1999
Director resigned
24 May 1999
Secretary resigned
21 Apr 1999
Incorporation

ECHOSTAND LIMITED Charges

22 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…