ECO CUSTOM HOMES LIMITED
DRIFFIELD ELITE CUSTOM HOMES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9HD

Company number 07509964
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address HANGAR 1&2 DRIFFIELD BUSINESS PARK, EASTBURN ROAD, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9HD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ECO CUSTOM HOMES LIMITED are www.ecocustomhomes.co.uk, and www.eco-custom-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and ten months. The distance to to Hutton Cranswick Rail Station is 3.1 miles; to Nafferton Rail Station is 3.6 miles; to Arram Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Custom Homes Limited is a Private Limited Company. The company registration number is 07509964. Eco Custom Homes Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Eco Custom Homes Limited is Hangar 1 2 Driffield Business Park Eastburn Road Driffield East Yorkshire England Yo25 9hd. The company`s financial liabilities are £52.42k. It is £-32.73k against last year. The cash in hand is £286.46k. It is £26.08k against last year. And the total assets are £746.5k, which is £-52.17k against last year. BURT, Samantha Ann is a Director of the company. Secretary DARLEY, Antony Robert has been resigned. Director DE MORAES, John Anthony has been resigned. Director FOREMAN, Benjamin Andrew has been resigned. Director GARLAND, James Noel has been resigned. Director MOORE, Gary Eugene has been resigned. The company operates in "Construction of domestic buildings".


eco custom homes Key Finiance

LIABILITIES £52.42k
-39%
CASH £286.46k
+10%
TOTAL ASSETS £746.5k
-7%
All Financial Figures

Current Directors

Director
BURT, Samantha Ann
Appointed Date: 01 December 2012
57 years old

Resigned Directors

Secretary
DARLEY, Antony Robert
Resigned: 01 November 2014
Appointed Date: 31 January 2011

Director
DE MORAES, John Anthony
Resigned: 10 July 2012
Appointed Date: 24 May 2012
84 years old

Director
FOREMAN, Benjamin Andrew
Resigned: 24 May 2012
Appointed Date: 08 February 2012
39 years old

Director
GARLAND, James Noel
Resigned: 08 February 2012
Appointed Date: 31 January 2011
57 years old

Director
MOORE, Gary Eugene
Resigned: 01 December 2012
Appointed Date: 24 May 2012
61 years old

Persons With Significant Control

Mrs Samantha Ann Burt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Custom Homes Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ECO CUSTOM HOMES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 21 more events
03 Feb 2012
Secretary's details changed for Mr Antony Robert Darley on 31 January 2012
21 Dec 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 100

01 Nov 2011
Registered office address changed from 76 Marine Avenue North Ferriby East Yorkshire HU14 3DR England on 1 November 2011
15 Feb 2011
Particulars of a mortgage or charge / charge no: 1
31 Jan 2011
Incorporation

ECO CUSTOM HOMES LIMITED Charges

14 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…