E. COLE & SON LTD.
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 3SD

Company number 00644889
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address THE BRAMBLES, WOODGREEN ROAD, WALTHAM ABBEY, ESSEX, EN9 3SD
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 201 . The most likely internet sites of E. COLE & SON LTD. are www.ecoleson.co.uk, and www.e-cole-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. E Cole Son Ltd is a Private Limited Company. The company registration number is 00644889. E Cole Son Ltd has been working since 18 December 1959. The present status of the company is Active. The registered address of E Cole Son Ltd is The Brambles Woodgreen Road Waltham Abbey Essex En9 3sd. . COLE, Janet Susan is a Secretary of the company. COLE, Raymond is a Director of the company. Secretary COLE, Hettie Alice has been resigned. Director COLE, Ernest has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
COLE, Janet Susan
Appointed Date: 02 November 2002
Director
COLE, Raymond

80 years old

Resigned Directors

Secretary
COLE, Hettie Alice
Resigned: 02 November 2002
Director
COLE, Ernest
Resigned: 08 November 1996
106 years old

Persons With Significant Control

Raymond Cole
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

E. COLE & SON LTD. Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 201
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 201
...
... and 62 more events
25 Nov 1988
Accounting reference date extended from 31/12 to 31/03
20 Oct 1987
Accounts for a small company made up to 31 December 1986
20 Oct 1987
Return made up to 02/03/87; full list of members
17 Jul 1987
Particulars of mortgage/charge
09 Jan 1987
Accounts for a small company made up to 31 December 1985

E. COLE & SON LTD. Charges

17 January 1990
Legal charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Ernest Cole
Description: F/H land on the north east side of church lane loughton…
13 July 1987
Floating charge
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
30 November 1976
Legal charge
Delivered: 14 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49, high street, barkingside redbridge.
4 February 1970
Legal charge
Delivered: 20 February 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 243 chingford mount road, south chingford london, E4.
4 February 1970
Legal charge
Delivered: 20 February 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings thereon known as north side building rear…
14 November 1969
Deed of substitution
Delivered: 26 November 1969
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: 243 chingford mount road, & premises rear of 15/17 old…
19 September 1966
Legal charge
Delivered: 27 September 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49, high st., Barkingside, essex.
15 August 1966
Legal charge
Delivered: 5 September 1966
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: F/H, premises 257 chingford mount rd, waltham forest london…
28 June 1966
Legal charge
Delivered: 18 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37, high road, chadwell heath, essex.
28 June 1966
Legal charge
Delivered: 18 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 station lane hornchurch essex.
6 December 1965
Legal charge
Delivered: 10 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as north side building at rear of…
6 December 1965
Legal charge
Delivered: 10 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 243, chingford mount road, chingford essex.
6 December 1965
Legal charge
Delivered: 10 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop unit no.6 Maisonette above and garage at rear at…
6 December 1965
Legal charge
Delivered: 10 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, cherrydown ave, chingford, essex.
1 October 1965
Legal charge
Delivered: 7 October 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 239/241 chingford mount road chingford essex.
30 October 1964
Legal charge
Delivered: 18 November 1964
Status: Outstanding
Persons entitled: Guardian Building Society
Description: 239/241 chingford mount road chingford essex.

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