Company number 00952144
Status Active
Incorporation Date 15 April 1969
Company Type Private Limited Company
Address TOWER CRANE DRIVE, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1UF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Register(s) moved to registered inspection location C/O C/O Dean Statham Accountants 29 King Street Newcastle Staffordshire ST5 1ER. The most likely internet sites of ECAM ENGINEERING LIMITED are www.ecamengineering.co.uk, and www.ecam-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Longton Rail Station is 5.5 miles; to Stone Rail Station is 7.9 miles; to Uttoxeter Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecam Engineering Limited is a Private Limited Company.
The company registration number is 00952144. Ecam Engineering Limited has been working since 15 April 1969.
The present status of the company is Active. The registered address of Ecam Engineering Limited is Tower Crane Drive Cheadle Stoke On Trent Staffordshire St10 1uf. . ARME, Philip John is a Director of the company. Secretary HOOLEY, Nicholas George has been resigned. Secretary HOOLEY, Nicholas George has been resigned. Secretary HUDSON, Martin John has been resigned. Director ARME, David Frank has been resigned. Director HOOLEY, John Stanley has been resigned. Director HOOLEY, Nicholas George has been resigned. Director HOOLEY, Rita has been resigned. Director LEECH, Clive has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
HOOLEY, Rita
Resigned: 21 March 2014
Appointed Date: 01 February 1999
78 years old
Persons With Significant Control
Ecam Engineering Holdings Ltd
Notified on: 26 December 2016
Nature of control: Ownership of shares – 75% or more
ECAM ENGINEERING LIMITED Events
06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Register(s) moved to registered inspection location C/O C/O Dean Statham Accountants 29 King Street Newcastle Staffordshire ST5 1ER
07 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 92 more events
29 Feb 1988
Accounts for a small company made up to 31 July 1987
29 Feb 1988
Return made up to 30/12/87; full list of members
09 Feb 1988
Particulars of mortgage/charge
10 Feb 1987
Accounts for a small company made up to 31 July 1986
10 Feb 1987
Return made up to 30/12/86; full list of members
21 March 2014
Charge code 0095 2144 0005
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0095 2144 0004
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Nicholas George Hooley
Rita Hooley
Description: Notification of addition to or amendment of charge…
1 February 1999
Mortgage
Delivered: 10 February 1999
Status: Satisfied
on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: F/H land in new haden road cheadle staffordshire part t/n…
4 February 1988
Mortgage
Delivered: 9 February 1988
Status: Satisfied
on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: A) f/h property k/a or being land and premises at…
7 October 1985
Single debenture
Delivered: 11 October 1985
Status: Satisfied
on 17 June 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…