EGL ABRASIVES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS3 9FL

Company number 04278366
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address CAMPFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9FL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EGL ABRASIVES LIMITED are www.eglabrasives.co.uk, and www.egl-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Egl Abrasives Limited is a Private Limited Company. The company registration number is 04278366. Egl Abrasives Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Egl Abrasives Limited is Campfield Road Shoeburyness Essex Ss3 9fl. . BALLARD, Trevor Andrew is a Secretary of the company. DEARLOVE, Terence David is a Director of the company. WALTERS, Roger William is a Director of the company. WALTERS, Teresa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLACK, Stephen Maurice has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BALLARD, Trevor Andrew
Appointed Date: 29 August 2001
Director
DEARLOVE, Terence David
Appointed Date: 29 August 2001
72 years old
Director
WALTERS, Roger William
Appointed Date: 29 August 2001
80 years old
Director
WALTERS, Teresa
Appointed Date: 29 August 2001
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
SLACK, Stephen Maurice
Resigned: 09 November 2007
Appointed Date: 07 April 2003
64 years old

Persons With Significant Control

Empress Garland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGL ABRASIVES LIMITED Events

04 Jan 2017
Full accounts made up to 26 March 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
08 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 36 more events
06 Sep 2001
New director appointed
06 Sep 2001
New director appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
29 Aug 2001
Incorporation

EGL ABRASIVES LIMITED Charges

25 May 2006
Guarantee & debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied on 14 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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