EHRCO LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0UW

Company number 02671603
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address UNIT H PEARTREE BUSINESS PARK, CRACKLEY WAY PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0UW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 026716030005, created on 2 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EHRCO LIMITED are www.ehrco.co.uk, and www.ehrco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Ehrco Limited is a Private Limited Company. The company registration number is 02671603. Ehrco Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Ehrco Limited is Unit H Peartree Business Park Crackley Way Peartree Lane Dudley West Midlands Dy2 0uw. . RUSSELL, Andrea Beverley is a Secretary of the company. BENETTI, Piergiorgio is a Director of the company. COUZENS, Robert John is a Director of the company. RAPISARDA, Antonio is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director FRATINI, Orlando has been resigned. Director VARNEY, Stanley David has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RUSSELL, Andrea Beverley
Appointed Date: 12 September 1997
Director
BENETTI, Piergiorgio

83 years old
Director
COUZENS, Robert John
Appointed Date: 19 March 2003
75 years old
Director
RAPISARDA, Antonio
Appointed Date: 21 November 2005
59 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 September 1997
Director
FRATINI, Orlando
Resigned: 23 November 2005
84 years old
Director
VARNEY, Stanley David
Resigned: 21 November 2005
90 years old

Persons With Significant Control

Springstar Srl
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EHRCO LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Aug 2016
Registration of charge 026716030005, created on 2 August 2016
05 May 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 73 more events
20 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992
New director appointed
20 Jan 1992
New director appointed
20 Jan 1992
Director resigned;new director appointed
10 Dec 1991
Incorporation

EHRCO LIMITED Charges

2 August 2016
Charge code 0267 1603 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 April 2013
Charge code 0267 1603 0004
Delivered: 29 April 2013
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1998
Legal charge
Delivered: 29 September 1998
Status: Satisfied on 18 March 2011
Persons entitled: Banca Popolare Di Novara S.C.Ar.L
Description: The l/h property k/a unit h peartree business park dudley…
4 July 1996
Debenture
Delivered: 8 July 1996
Status: Satisfied on 13 September 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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