ERCON FINISHING SYSTEMS LIMITED
MANCHESTER ERCON GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 02241725
Status Liquidation
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 . The most likely internet sites of ERCON FINISHING SYSTEMS LIMITED are www.erconfinishingsystems.co.uk, and www.ercon-finishing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ercon Finishing Systems Limited is a Private Limited Company. The company registration number is 02241725. Ercon Finishing Systems Limited has been working since 07 April 1988. The present status of the company is Liquidation. The registered address of Ercon Finishing Systems Limited is 3 Hardman Street Manchester M3 3hf. . FRANCIS, Laura is a Secretary of the company. FRANCIS, Ian is a Director of the company. HOWE, Andrew John is a Director of the company. STANLEY, Michael Leslie is a Director of the company. WALTON, Neil is a Director of the company. Secretary GREEN, Nicholina Ruth has been resigned. Director GREEN, Colin has been resigned. Director GREEN, Matthew George has been resigned. Director GREEN, Robert has been resigned. Director LISTER, Stephen David has been resigned. Director MORREN, Andrew John has been resigned. Director WATERHOUSE, Christopher George has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FRANCIS, Laura
Appointed Date: 13 July 2012
Director
FRANCIS, Ian
Appointed Date: 13 July 2012
64 years old
Director
HOWE, Andrew John
Appointed Date: 13 July 2012
59 years old
Director
STANLEY, Michael Leslie
Appointed Date: 13 July 2012
56 years old
Director
WALTON, Neil
Appointed Date: 13 July 2012
55 years old

Resigned Directors

Secretary
GREEN, Nicholina Ruth
Resigned: 13 July 2012
Director
GREEN, Colin
Resigned: 13 July 2012
80 years old
Director
GREEN, Matthew George
Resigned: 12 February 2016
Appointed Date: 20 November 2001
54 years old
Director
GREEN, Robert
Resigned: 13 July 2012
Appointed Date: 01 May 1996
69 years old
Director
LISTER, Stephen David
Resigned: 17 November 2010
Appointed Date: 01 May 1996
61 years old
Director
MORREN, Andrew John
Resigned: 01 December 2008
Appointed Date: 28 July 2008
70 years old
Director
WATERHOUSE, Christopher George
Resigned: 17 November 2010
Appointed Date: 01 May 1996
67 years old

ERCON FINISHING SYSTEMS LIMITED Events

17 May 2016
Statement of affairs with form 4.19
17 May 2016
Appointment of a voluntary liquidator
17 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03
22 Apr 2016
Registered office address changed from Shakespeare House Salop Street Bolton Greater Manchester BL2 1DZ to 3 Hardman Street Manchester M3 3HF on 22 April 2016
07 Apr 2016
Termination of appointment of Matthew George Green as a director on 12 February 2016
...
... and 88 more events
06 Dec 1989
Return made up to 18/09/89; full list of members
06 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1988
Registered office changed on 30/06/88 from: 124-128 city road london EC1V 2NJ
30 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1988
Incorporation

ERCON FINISHING SYSTEMS LIMITED Charges

13 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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