ECS FINANCIAL SERVICES LIMITED
SHEFFIELD OVERCRAFT VENTURES LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 03735410
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address ECS HOUSE, UNIT 4, BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of ECS FINANCIAL SERVICES LIMITED are www.ecsfinancialservices.co.uk, and www.ecs-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecs Financial Services Limited is a Private Limited Company. The company registration number is 03735410. Ecs Financial Services Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Ecs Financial Services Limited is Ecs House Unit 4 Broadfield Court Sheffield S8 0xf. . HAGUE, Kathryn Anne is a Secretary of the company. HAGUE, Kathryn Anne is a Director of the company. HOLLAND, Christopher Davison is a Director of the company. PARKIN, Ian is a Director of the company. REYNOLDS, Jason Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Brian Geoffrey has been resigned. Director HUMPHREYS, Stuart Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAGUE, Kathryn Anne
Appointed Date: 25 March 1999
Director
HAGUE, Kathryn Anne
Appointed Date: 25 March 1999
61 years old
Director
HOLLAND, Christopher Davison
Appointed Date: 10 April 2006
65 years old
Director
PARKIN, Ian
Appointed Date: 11 January 2006
67 years old
Director
REYNOLDS, Jason Michael
Appointed Date: 11 January 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 18 March 1999
Director
EVANS, Brian Geoffrey
Resigned: 10 April 2006
Appointed Date: 25 March 1999
77 years old
Director
HUMPHREYS, Stuart Graham
Resigned: 10 April 2006
Appointed Date: 25 March 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Ecs Sheffield Ltd
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

ECS FINANCIAL SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Nov 2016
Accounts for a small company made up to 31 May 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
14 Mar 2016
Satisfaction of charge 5 in full
25 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 65 more events
31 Mar 1999
Memorandum and Articles of Association
31 Mar 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1999
£ nc 1000/10000 25/03/99
18 Mar 1999
Incorporation

ECS FINANCIAL SERVICES LIMITED Charges

10 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 1 June 2011
Persons entitled: Brian Geoffrey Evans
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 1 June 2011
Persons entitled: Stuart Graham Humphreys
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 12 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Debenture containing fixed and floating charges
Delivered: 15 December 2000
Status: Satisfied on 14 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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