EGN SERVICES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 1LW

Company number 02687822
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Andrew Charles Cock on 1 March 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of EGN SERVICES LIMITED are www.egnservices.co.uk, and www.egn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Egn Services Limited is a Private Limited Company. The company registration number is 02687822. Egn Services Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Egn Services Limited is 6 Hazelwood Road Northampton Northamptonshire Nn1 1lw. . TORRIE, Lindsey is a Secretary of the company. COCK, Andrew Charles is a Director of the company. Secretary COCK, Helen Catherine has been resigned. Secretary PROWSE, Paula Maureen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TORRIE, Lindsey
Appointed Date: 12 July 2004
Director
COCK, Andrew Charles
Appointed Date: 14 February 1992
64 years old

Resigned Directors

Secretary
COCK, Helen Catherine
Resigned: 12 July 2004
Appointed Date: 10 August 1998
Secretary
PROWSE, Paula Maureen
Resigned: 10 August 1998
Appointed Date: 14 February 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mr Andrew Charles Cock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EGN SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Andrew Charles Cock on 1 March 2016
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 84 more events
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Registered office changed on 11/03/92 from: 372 old street london EC1V 9LT
04 Mar 1992
Accounting reference date notified as 31/03
14 Feb 1992
Incorporation

EGN SERVICES LIMITED Charges

14 November 2014
Charge code 0268 7822 0017
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land at moorpark, cheriton…
14 December 2012
Legal mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H millyard way, pike road industrial estate, eythorne…
4 September 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at jelbert way eastern green penzance cornwall…
4 September 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a drummers well cheriton bishop exeter…
18 January 2008
Legal mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 site 02 oak business units thorverton road…
11 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2006
Debenture (including qualifying floating charge)
Delivered: 21 December 2006
Status: Satisfied on 5 July 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Guarantee & debenture
Delivered: 7 December 2006
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at jelbert way penzance…
7 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Charge of debt
Delivered: 17 January 2003
Status: Satisfied on 5 July 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £350,000 due from gha properties limited to the…
15 August 2000
Debenture deed
Delivered: 23 August 2000
Status: Satisfied on 10 September 2002
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Chattel mortgage
Delivered: 20 February 1999
Status: Satisfied on 1 February 2002
Persons entitled: Lombard North Central PLC
Description: 1 nissan-R356 erl cabstar lwb diesel pick-up serial no…
14 January 1999
Legal mortgage
Delivered: 27 January 1999
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land as land adjoining the old courage…
2 November 1995
Legal mortgage
Delivered: 15 November 1995
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-the courage depot long rock penzance cornwall…
2 June 1994
Legal mortgage
Delivered: 9 June 1994
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property at trevarthen sancreed penzance cornwall t/no…
20 July 1993
Mortgage debenture
Delivered: 2 August 1993
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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