ECOSTRUCT LIMITED
CRAVEN ARMS OAKVALE HOMES LIMITED A.J.MASON (CONSTRUCTION) LIMITED

Hellopages » Shropshire » Shropshire » SY7 8ER

Company number 03794405
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address OAKVALE ASTON HALL, ASTON ON CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ECOSTRUCT LIMITED are www.ecostruct.co.uk, and www.ecostruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ecostruct Limited is a Private Limited Company. The company registration number is 03794405. Ecostruct Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Ecostruct Limited is Oakvale Aston Hall Aston On Clun Craven Arms Shropshire Sy7 8er. . MASON, Andrew James is a Director of the company. Secretary EDWARDS, Valerie Anne has been resigned. Secretary FRASER, Samantha Anne has been resigned. Secretary FRASER, Samantha Anne has been resigned. Secretary RANDALL, Ricky John has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director FRASER, Samantha Anne has been resigned. Director KIRKHAM, Julian has been resigned. Director MASON, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MASON, Andrew James
Appointed Date: 20 September 2012
64 years old

Resigned Directors

Secretary
EDWARDS, Valerie Anne
Resigned: 08 June 2010
Appointed Date: 03 March 2008
Secretary
FRASER, Samantha Anne
Resigned: 03 March 2008
Appointed Date: 25 June 2006
Secretary
FRASER, Samantha Anne
Resigned: 16 January 2006
Appointed Date: 18 June 1999
Secretary
RANDALL, Ricky John
Resigned: 25 June 2006
Appointed Date: 16 January 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
FRASER, Samantha Anne
Resigned: 03 March 2008
Appointed Date: 03 March 2008
44 years old
Director
KIRKHAM, Julian
Resigned: 21 September 2012
Appointed Date: 08 June 2010
60 years old
Director
MASON, Andrew
Resigned: 08 June 2010
Appointed Date: 18 June 1999
64 years old

ECOSTRUCT LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
09 Jul 1999
New secretary appointed
25 Jun 1999
New director appointed
25 Jun 1999
Secretary resigned
25 Jun 1999
Director resigned
18 Jun 1999
Incorporation

ECOSTRUCT LIMITED Charges

14 November 2008
Legal charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hatchers Solicitors LLP
Description: Part of the land and buildings k/a 1 to aston hall flats…
1 August 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H elmwood ellesmere road tetchill. With the benefit of…
11 February 2002
Legal mortgage
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 bells court, church street, bishops castle, shropshire…
16 July 2001
Legal mortgage
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Aston hall aston on clun craven arms shropshire…
19 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Malt rise crew green alberbury powys. With the benefit of…
2 September 1999
Debenture
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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