E & C (PEMBROKESHIRE) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 06620469
Status Voluntary Arrangement
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address C/O WHITNALLS, 1ST FLOOR COTTON HOUSE, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 August 2015; Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2016; Total exemption small company accounts made up to 30 August 2014. The most likely internet sites of E & C (PEMBROKESHIRE) LTD are www.ecpembrokeshire.co.uk, and www.e-c-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Pembrokeshire Ltd is a Private Limited Company. The company registration number is 06620469. E C Pembrokeshire Ltd has been working since 16 June 2008. The present status of the company is Voluntary Arrangement. The registered address of E C Pembrokeshire Ltd is C O Whitnalls 1st Floor Cotton House Liverpool Merseyside L3 9tx. The company`s financial liabilities are £218.59k. It is £10.9k against last year. The cash in hand is £24.11k. It is £15.32k against last year. And the total assets are £191.14k, which is £93.5k against last year. MURPHY, Carl William is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MURPHY, Karen Jayne has been resigned. Director BROWN, Andrew Richard Henry has been resigned. The company operates in "Machining".


e & c (pembrokeshire) Key Finiance

LIABILITIES £218.59k
+5%
CASH £24.11k
+174%
TOTAL ASSETS £191.14k
+95%
All Financial Figures

Current Directors

Director
MURPHY, Carl William
Appointed Date: 16 June 2008
69 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008

Secretary
MURPHY, Karen Jayne
Resigned: 19 July 2012
Appointed Date: 16 June 2008

Director
BROWN, Andrew Richard Henry
Resigned: 29 August 2012
Appointed Date: 16 June 2008
51 years old

E & C (PEMBROKESHIRE) LTD Events

11 Nov 2016
Total exemption small company accounts made up to 30 August 2015
29 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2016
20 May 2016
Total exemption small company accounts made up to 30 August 2014
22 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,501

10 Jul 2015
Total exemption small company accounts made up to 30 August 2013
...
... and 26 more events
17 Apr 2009
Particulars of a mortgage or charge / charge no: 3
11 Mar 2009
Particulars of a mortgage or charge / charge no: 2
28 Feb 2009
Particulars of a mortgage or charge / charge no: 1
16 Jun 2008
Appointment terminated secretary incorporate secretariat LIMITED
16 Jun 2008
Incorporation

E & C (PEMBROKESHIRE) LTD Charges

9 August 2010
All assets debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2009
Mortgage
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H narbeth railway station narbeth pembrokeshire together…