Company number 00326668
Status Active
Incorporation Date 12 April 1937
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 15 August 2015. The most likely internet sites of ESSEX CONSTRUCTION COMPANY LIMITED are www.essexconstructioncompany.co.uk, and www.essex-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Construction Company Limited is a Private Limited Company.
The company registration number is 00326668. Essex Construction Company Limited has been working since 12 April 1937.
The present status of the company is Active. The registered address of Essex Construction Company Limited is Haslers Old Station Road Loughton Ig10 4pl. . CREW-JOSEPH, Laurence James is a Secretary of the company. CREW-JOSEPH, Joan Anita is a Director of the company. CREW-JOSEPH, Laurence James is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Laurence James Crew-Joseph
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Joan Anita Crew-Joseph
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ESSEX CONSTRUCTION COMPANY LIMITED Events
18 Oct 2016
Confirmation statement made on 15 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
02 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
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ANNOTATION
Clarification a second filed AR01 was registered on 03/02/2016
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
30 Apr 1987
Full accounts made up to 30 September 1986
30 Apr 1987
Full accounts made up to 30 September 1985
13 Jun 1986
Full accounts made up to 30 September 1984
13 Jun 1986
Full accounts made up to 30 September 1983
2 November 1983
Legal charge
Delivered: 11 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 57-75 (odd nos) hitcham road leyton E11 waltham forest…
1 October 1981
Legal charge
Delivered: 13 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land on north side of st. Kildas road, brentwood…
15 May 1973
Legal charge
Delivered: 21 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in saundersness road, isle of dogs, london E14.
30 March 1973
Charge
Delivered: 11 April 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 266 & 268 high street street north east ham, london, E6.
20 October 1972
Legal charge
Delivered: 26 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of church road, dover kent.
18 December 1968
Charge
Delivered: 6 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in keysers road, broxbourne herts. As comprised in a…
18 December 1968
Instrument of charge
Delivered: 6 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land abutting buttondene crescent, broxbourne, herts. As…
18 December 1968
Instrument of charge
Delivered: 6 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land abutting buttondene crescent, broxbourne, herts. As…
4 June 1964
Inst of charge
Delivered: 25 June 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whybridge farm estate, rainham, essex.
1 November 1962
Instr of charge
Delivered: 8 November 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Laudaus" corbets ley road upminster essex title no ex…
4 June 1962
Inst of charge
Delivered: 13 June 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19, 21, 23, 25, 27, 29 & 31 dean street, forest gate, west…
3 November 1958
Charge
Delivered: 10 November 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seaview estate, south burfleet.
29 July 1957
Inst of charge
Delivered: 8 August 1957
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & building on s w side of frederick rd and n w side of…