ECOMASTER INDUSTRIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3DY

Company number 07193930
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address HILL FARM SUTTON ROAD, DRAYTON BASSETT, TAMWORTH, STAFFORDSHIRE, B78 3DY
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300 . The most likely internet sites of ECOMASTER INDUSTRIES LIMITED are www.ecomasterindustries.co.uk, and www.ecomaster-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ecomaster Industries Limited is a Private Limited Company. The company registration number is 07193930. Ecomaster Industries Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Ecomaster Industries Limited is Hill Farm Sutton Road Drayton Bassett Tamworth Staffordshire B78 3dy. . GRESTY, Julia Patricia is a Director of the company. GRESTY, Paul Steven is a Director of the company. GRESTY, Steven Allan is a Director of the company. The company operates in "Repair of furniture and home furnishings".


Current Directors

Director
GRESTY, Julia Patricia
Appointed Date: 18 March 2010
73 years old
Director
GRESTY, Paul Steven
Appointed Date: 18 March 2010
55 years old
Director
GRESTY, Steven Allan
Appointed Date: 18 March 2010
72 years old

Persons With Significant Control

Mr Paul Steven Gresty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Patricia Gresty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Allan Gresty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOMASTER INDUSTRIES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
05 Jan 2016
Satisfaction of charge 1 in full
05 Jan 2016
Satisfaction of charge 2 in full
...
... and 13 more events
16 Dec 2011
Total exemption small company accounts made up to 31 March 2011
26 May 2011
Annual return made up to 18 March 2011 with full list of shareholders
07 Jan 2011
Particulars of a mortgage or charge / charge no: 2
22 Sep 2010
Particulars of a mortgage or charge / charge no: 1
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOMASTER INDUSTRIES LIMITED Charges

19 August 2015
Charge code 0719 3930 0006
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 March 2015
Charge code 0719 3930 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 March 2015
Charge code 0719 3930 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 February 2015
Charge code 0719 3930 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
All assets debenture
Delivered: 22 September 2010
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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