EWART CHAIN LTD.

Hellopages » Derbyshire » Derby » DE23 8LX

Company number 00152385
Status Active
Incorporation Date 24 December 1918
Company Type Private Limited Company
Address COLOMBO STREET, DERBY, DE23 8LX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Wendy Anne Harrison as a director on 19 December 2016. The most likely internet sites of EWART CHAIN LTD. are www.ewartchain.co.uk, and www.ewart-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eleven months. The distance to to Peartree Rail Station is 0.7 miles; to Willington Rail Station is 5.4 miles; to Duffield Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewart Chain Ltd is a Private Limited Company. The company registration number is 00152385. Ewart Chain Ltd has been working since 24 December 1918. The present status of the company is Active. The registered address of Ewart Chain Ltd is Colombo Street Derby De23 8lx. . HARRISON, Wendy Anne is a Secretary of the company. HORTON, David Michael is a Director of the company. Secretary TURNER, John Michael has been resigned. Director HARRISON, Wendy Anne has been resigned. Director HEATH, Gerald John has been resigned. Director HOLLAND, Leslie Edward has been resigned. Director HORTON, Michael Alan has been resigned. Director TURNER, John Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARRISON, Wendy Anne
Appointed Date: 31 December 1996

Director
HORTON, David Michael
Appointed Date: 31 March 2014
44 years old

Resigned Directors

Secretary
TURNER, John Michael
Resigned: 31 December 1996

Director
HARRISON, Wendy Anne
Resigned: 19 December 2016
Appointed Date: 10 April 1995
62 years old

Director
HEATH, Gerald John
Resigned: 01 November 2006
80 years old

Director
HOLLAND, Leslie Edward
Resigned: 23 May 2005
Appointed Date: 01 June 1992
80 years old

Director
HORTON, Michael Alan
Resigned: 31 March 2014
74 years old

Director
TURNER, John Michael
Resigned: 10 April 1995
69 years old

Persons With Significant Control

Colombo Street Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EWART CHAIN LTD. Events

23 Feb 2017
Memorandum and Articles of Association
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

21 Dec 2016
Termination of appointment of Wendy Anne Harrison as a director on 19 December 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 100 more events
03 Dec 1986
Particulars of mortgage/charge

03 Nov 1986
Full accounts made up to 31 December 1985

03 Nov 1986
Return made up to 08/10/86; full list of members

17 Mar 1986
Memorandum and Articles of Association
24 Dec 1918
Certificate of incorporation

EWART CHAIN LTD. Charges

2 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied on 25 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Fixed charge
Delivered: 29 June 1994
Status: Satisfied on 5 December 2009
Persons entitled: Barclays Bank PLC
Description: First fixed charge all amounts due, owing or payable to the…
23 December 1987
Debenture
Delivered: 30 December 1987
Status: Satisfied on 6 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenants fixtures). Fixed and floating…
28 October 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied on 12 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1986
Debenture
Delivered: 3 December 1986
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charges over the undertaking and all…
9 December 1983
Debenture
Delivered: 28 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1983
Mortgage
Delivered: 18 November 1983
Status: Satisfied
Persons entitled: Tcb Limited
Description: F/H factory, workshops, offices & premises at colomb street…