Company number 00811401
Status Active
Incorporation Date 3 July 1964
Company Type Private Limited Company
Address 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Claremont House, 223 Branston Road, Burton upon Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 3 March 2016. The most likely internet sites of E.C.S.PROPERTIES LIMITED are www.ecsproperties.co.uk, and www.e-c-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C S Properties Limited is a Private Limited Company.
The company registration number is 00811401. E C S Properties Limited has been working since 03 July 1964.
The present status of the company is Active. The registered address of E C S Properties Limited is 7 Faraday Court Centrum One Hundred Burton On Trent Staffordshire England De14 2wx. The company`s financial liabilities are £36.58k. It is £-6.86k against last year. The cash in hand is £7.58k. It is £-7.96k against last year. . PLANT, Elizabeth Joy is a Director of the company. PLANT, Peter John Mabane is a Director of the company. WOOD, Angela May is a Director of the company. Secretary MOULT, Joy Kirkley has been resigned. Director MOULT, Alfred Gilbert has been resigned. Director MOULT, Joy Kirkley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
e.c.s.properties Key Finiance
LIABILITIES
£36.58k
-16%
CASH
£7.58k
-52%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Joy Plant
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela May Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.C.S.PROPERTIES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
03 Mar 2016
Registered office address changed from Claremont House, 223 Branston Road, Burton upon Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 3 March 2016
19 Oct 2015
Appointment of Mrs Angela May Wood as a director on 19 October 2015
19 Oct 2015
Appointment of Mrs Elizabeth Joy Plant as a director on 19 October 2015
...
... and 76 more events
10 Oct 1988
Return made up to 15/09/88; full list of members
17 Feb 1988
Return made up to 31/12/87; full list of members
29 Jan 1988
Full accounts made up to 31 January 1987
19 Jan 1987
Full accounts made up to 31 January 1986
19 Jan 1987
Return made up to 15/12/86; full list of members
1 December 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 1-5, 37 uttoxeter new road, derby, t/no…
1 December 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied
on 22 October 2008
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 1-5, 35 uttoxeter new road, derby…
23 August 1999
Legal charge
Delivered: 1 September 1999
Status: Satisfied
on 16 March 2005
Persons entitled: Derbyshire Building Society
Description: 48/50 queen street derby and a floating charge all rental…
12 November 1964
Legal charge
Delivered: 19 November 1964
Status: Satisfied
on 27 November 1992
Persons entitled: Lloyds Bank PLC
Description: 48, 49, 49A, 50 green street leeds.