ERA CARE PROPERTIES LIMITED
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 08241865
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address UNIT G22 ALLEN HOUSE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of ERA CARE PROPERTIES LIMITED are www.eracareproperties.co.uk, and www.era-care-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Era Care Properties Limited is a Private Limited Company. The company registration number is 08241865. Era Care Properties Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Era Care Properties Limited is Unit G22 Allen House The Maltings Station Road Sawbridgeworth Herts Cm21 9jx. . MILE, Miliano is a Director of the company. MILTON, Stephen is a Director of the company. WILLIAMS, Francis is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MILE, Miliano
Appointed Date: 05 October 2012
51 years old
Director
MILTON, Stephen
Appointed Date: 05 October 2012
71 years old
Director
WILLIAMS, Francis
Appointed Date: 05 October 2012
59 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 05 October 2012
Appointed Date: 05 October 2012
70 years old

Persons With Significant Control

Mr Miliano Mile
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Williams
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Milton
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERA CARE PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
15 Oct 2015
Previous accounting period shortened from 31 October 2015 to 30 September 2015
17 Sep 2015
Registration of charge 082418650006, created on 8 September 2015
...
... and 11 more events
16 Oct 2012
Appointment of Miliand Mile as a director
16 Oct 2012
Appointment of Stephen Milton as a director
16 Oct 2012
Termination of appointment of Ceri John as a director
16 Oct 2012
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 16 October 2012
05 Oct 2012
Incorporation

ERA CARE PROPERTIES LIMITED Charges

8 September 2015
Charge code 0824 1865 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9A john ray gardens black notley braintree essex t/no…
28 August 2015
Charge code 0824 1865 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0824 1865 0004
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 91 houghton road, houghton regis, bedfordshire t/no…
15 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property konw as 5 ladyshot, harlow, essex, t/no:…
1 February 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 99A westfield harlow essex t/no EX156344.
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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