THREE COUNTIES FIXINGS LTD.
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 02468972
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 . The most likely internet sites of THREE COUNTIES FIXINGS LTD. are www.threecountiesfixings.co.uk, and www.three-counties-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Counties Fixings Ltd is a Private Limited Company. The company registration number is 02468972. Three Counties Fixings Ltd has been working since 09 February 1990. The present status of the company is Active. The registered address of Three Counties Fixings Ltd is 15a Station Road Epping Essex Cm16 4hg. The company`s financial liabilities are £57.4k. It is £-40.52k against last year. And the total assets are £103.81k, which is £-47.33k against last year. CRISFORD, Richard Trevor is a Secretary of the company. CRISFORD, Richard Trevor is a Director of the company. CRISFORD, Richard Ernest is a Director of the company. Secretary KING, Sybil has been resigned. The company operates in "Wholesale of machine tools".


three counties fixings Key Finiance

LIABILITIES £57.4k
-42%
CASH n/a
TOTAL ASSETS £103.81k
-32%
All Financial Figures

Current Directors

Secretary
CRISFORD, Richard Trevor
Appointed Date: 22 September 1995
Director
CRISFORD, Richard Trevor
Appointed Date: 06 April 2002
54 years old
Director
CRISFORD, Richard Ernest

82 years old

Resigned Directors

Secretary
KING, Sybil
Resigned: 22 September 1995
Appointed Date: 02 December 1991

Persons With Significant Control

Mr Richard Ernest Crisford
Notified on: 1 February 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE COUNTIES FIXINGS LTD. Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
...
... and 60 more events
14 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1990
£ nc 1000/50000 01/04/90
28 Feb 1990
Accounting reference date notified as 31/12
16 Feb 1990
Secretary resigned;new secretary appointed
09 Feb 1990
Incorporation

THREE COUNTIES FIXINGS LTD. Charges

23 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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