EASTERN COUNTIES PROPERTIES LIMITED

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Company number 02233010
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 370 LOUGHBOROUGH ROAD, LEICESTER, LE4 5PR
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 one hundred and one events have happened. The last three records are Director's details changed for Mr Robert Stephen Jelley on 16 January 2017; Secretary's details changed for Mr Brian John Doherty on 16 January 2017; Director's details changed for Mr Brian John Doherty on 16 January 2017. The most likely internet sites of EASTERN COUNTIES PROPERTIES LIMITED are www.easterncountiesproperties.co.uk, and www.eastern-counties-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Eastern Counties Properties Limited is a Private Limited Company. The company registration number is 02233010. Eastern Counties Properties Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Eastern Counties Properties Limited is 370 Loughborough Road Leicester Le4 5pr. . DOHERTY, Brian John is a Secretary of the company. DOHERTY, Brian John is a Director of the company. JELLEY, Graham Stuart is a Director of the company. JELLEY, Robert Stephen is a Director of the company. JELLEY, Ronald Albert is a Director of the company. WILSON, Stuart is a Director of the company. Secretary CRISP, John Francis Mortimer has been resigned. Director CRISP, John Francis Mortimer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOHERTY, Brian John
Appointed Date: 01 March 2004

Director
DOHERTY, Brian John
Appointed Date: 01 March 2004
68 years old

Director

Director

Director

Director
WILSON, Stuart
Appointed Date: 01 September 2014
55 years old

Resigned Directors

Secretary
CRISP, John Francis Mortimer
Resigned: 01 March 2004

Director
CRISP, John Francis Mortimer
Resigned: 17 November 2004
81 years old

Persons With Significant Control

Jelson Holdings Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

EASTERN COUNTIES PROPERTIES LIMITED Events

18 Jan 2017
Director's details changed for Mr Robert Stephen Jelley on 16 January 2017
18 Jan 2017
Secretary's details changed for Mr Brian John Doherty on 16 January 2017
18 Jan 2017
Director's details changed for Mr Brian John Doherty on 16 January 2017
16 Jan 2017
Director's details changed for Mr Ronald Albert Jelley on 16 January 2017
16 Jan 2017
Director's details changed for Mr Robert Stephen Jelley on 16 January 2017
...
... and 91 more events
13 Jul 1988
Wd 06/06/88 ad 09/05/88--------- £ si 10000@1=10000 £ ic 2/10002

10 Jun 1988
Particulars of mortgage/charge

11 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1988
Registered office changed on 11/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

21 Mar 1988
Incorporation

EASTERN COUNTIES PROPERTIES LIMITED Charges

29 September 2015
Charge code 0223 3010 0011
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 lawnhurst way birstall leicester t/no LT430110…
19 February 2013
Mortgage debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 127 charles street leicester t/no LT228678, 129 charles…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied on 28 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
An omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 26 May 1992
Persons entitled: Barclays Bank PLC
Description: Part of the baptist chapel, nottingham street, melton…
3 November 1989
Legal charge
Delivered: 23 November 1989
Status: Satisfied on 26 May 1992
Persons entitled: Barclays Bank PLC
Description: 2 avenue road grantham, lincolnshire.
18 October 1989
Legal charge
Delivered: 31 October 1989
Status: Satisfied on 27 January 2000
Persons entitled: Barclays Bank PLC
Description: 21/25 (odd) rutland street leicester and 127 and 129…
17 April 1989
Legal charge
Delivered: 24 April 1989
Status: Satisfied on 26 May 1992
Persons entitled: Barclays Bank PLC
Description: 1 avenue road grantham, lincolnshire.
22 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 26 May 1992
Persons entitled: East Anglian Securities Trust Limited
Description: F/H 127/129 charles street and 15/25 rutland street…
25 May 1988
Legal mortgage
Delivered: 10 June 1988
Status: Satisfied on 26 May 1992
Persons entitled: East Anglian Securities Trust Limited
Description: F/H property - the lock-up shop & premises, 54A king st…