ECKOH PLC
HEMEL HEMPSTEAD ECKOH TECHNOLOGIES PLC 365 CORPORATION PLC DIRECT NETWORK PUBLISHING PLC

Hellopages » Hertfordshire » Dacorum » HP3 9HN

Company number 03435822
Status Active
Incorporation Date 12 September 1997
Company Type Public Limited Company
Address TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 607,490.1475 ; Statement of capital following an allotment of shares on 10 February 2017 GBP 607,325.1475 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 606,500.1475 . The most likely internet sites of ECKOH PLC are www.eckoh.co.uk, and www.eckoh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Eckoh Plc is a Public Limited Company. The company registration number is 03435822. Eckoh Plc has been working since 12 September 1997. The present status of the company is Active. The registered address of Eckoh Plc is Telford House Corner Hall Hemel Hempstead Hertfordshire Hp3 9hn. . MOLONEY, Adam Paul is a Secretary of the company. BATTERHAM, Christopher Michael is a Director of the company. MILLWARD, Guy Leighton is a Director of the company. MOLONEY, Adam Paul is a Director of the company. PHILPOT, Nicholas Barnaby is a Director of the company. SIMMONDS, Peter Anthony is a Director of the company. Secretary BREWER, Ian David has been resigned. Secretary CHRISTOPHER, David Edward has been resigned. Secretary DRIVER, Samantha Jayne has been resigned. Secretary FOLLAND, Nicholas James has been resigned. Secretary STEVENSON, James David has been resigned. Secretary THOMPSON, Daniel James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director ANSELL, Clive Roderic has been resigned. Director BEST, David Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRAY, Andrew Mullen has been resigned. Director HENNIGAN, James Patrick has been resigned. Director KELLY, Daniel John has been resigned. Director MACDONALD, Neil William has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MCARTHUR MUSCROFT, Brian David has been resigned. Director MORRIS, Simon Edward has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director SMITH, Martin Edward has been resigned. Director THOMPSON, Daniel James has been resigned. Director TURNER, Martin Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MOLONEY, Adam Paul
Appointed Date: 30 October 2006
Director
BATTERHAM, Christopher Michael
Appointed Date: 15 July 2009
70 years old
Director
MILLWARD, Guy Leighton
Appointed Date: 01 October 2016
60 years old
Director
MOLONEY, Adam Paul
Appointed Date: 01 August 2005
56 years old
Director
PHILPOT, Nicholas Barnaby
Appointed Date: 02 February 1999
61 years old
Director
SIMMONDS, Peter Anthony
Appointed Date: 21 July 2016
67 years old

Resigned Directors

Secretary
BREWER, Ian David
Resigned: 28 July 2004
Appointed Date: 05 July 2002
Secretary
CHRISTOPHER, David Edward
Resigned: 30 August 2000
Appointed Date: 09 April 1998
Secretary
DRIVER, Samantha Jayne
Resigned: 30 October 2006
Appointed Date: 28 July 2004
Secretary
FOLLAND, Nicholas James
Resigned: 10 May 2001
Appointed Date: 30 August 2000
Secretary
STEVENSON, James David
Resigned: 05 July 2002
Appointed Date: 10 May 2001
Secretary
THOMPSON, Daniel James
Resigned: 09 April 1998
Appointed Date: 12 September 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
ALEXANDER, Nicholas Edward
Resigned: 24 September 2003
Appointed Date: 25 February 1998
70 years old
Director
ANSELL, Clive Roderic
Resigned: 29 September 2016
Appointed Date: 07 July 2009
67 years old
Director
BEST, David Graham
Resigned: 05 July 2004
Appointed Date: 10 November 1999
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
35 years old
Director
GRAY, Andrew Mullen
Resigned: 02 November 1998
Appointed Date: 06 March 1998
70 years old
Director
HENNIGAN, James Patrick
Resigned: 16 November 2009
Appointed Date: 22 February 2007
63 years old
Director
KELLY, Daniel John
Resigned: 31 December 2001
Appointed Date: 16 October 1997
68 years old
Director
MACDONALD, Neil William
Resigned: 24 September 2003
Appointed Date: 02 February 1999
66 years old
Director
MARTIN, Ian Alexander
Resigned: 30 October 2002
Appointed Date: 10 November 1999
90 years old
Director
MCARTHUR MUSCROFT, Brian David
Resigned: 25 June 2004
Appointed Date: 01 March 2003
62 years old
Director
MORRIS, Simon Edward
Resigned: 05 July 2001
Appointed Date: 12 September 1997
61 years old
Director
NEVILLE, Michael Patrick
Resigned: 28 January 2004
Appointed Date: 24 September 2003
71 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 24 September 2003
Appointed Date: 30 October 2002
69 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 18 September 2009
Appointed Date: 24 September 2003
87 years old
Director
SMITH, Martin Edward
Resigned: 30 October 2006
Appointed Date: 24 September 2003
70 years old
Director
THOMPSON, Daniel James
Resigned: 05 July 2001
Appointed Date: 12 September 1997
64 years old
Director
TURNER, Martin Robert
Resigned: 01 December 2006
Appointed Date: 02 February 1999
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

ECKOH PLC Events

25 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 607,490.1475
14 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 607,325.1475
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 606,500.1475
17 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 606,432.6475
08 Nov 2016
Registration of charge 034358220008, created on 8 November 2016
...
... and 240 more events
25 Feb 2002
Particulars of contract relating to shares
25 Feb 2002
Ad 06/02/02--------- £ si [email protected]=875 £ ic 510897/511772
25 Feb 2002
Particulars of contract relating to shares
25 Feb 2002
Ad 21/12/01--------- £ si [email protected]=1943 £ ic 508954/510897
11 Jan 2002
Director resigned

ECKOH PLC Charges

8 November 2016
Charge code 0343 5822 0008
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property at telford house, corner hall…
20 July 2016
Charge code 0343 5822 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 September 2008
Deed of charge over credit balances
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Deed of charge over credit balances
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re eckoh PLC business premium account…
10 October 2003
Charge of deposit
Delivered: 21 October 2003
Status: Satisfied on 3 March 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 September 2002
Rent deposit deed
Delivered: 3 October 2002
Status: Satisfied on 3 March 2006
Persons entitled: Punch Retail (Holdings) Limited
Description: Deposit of £75,000.
29 May 1998
Deed of deposit
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Whitefoord & Foden Limited
Description: The sum of £52,500 to be held in a deposit account as…

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