EC LOGISTICS LIMITED
GRAYS E. CHRISTIAN & COMPANY (PROPERTIES) LIMITED

Hellopages » Essex » Thurrock » RM20 4DN

Company number 02598770
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address EC GROUP EUROPA PARK, MAGNET ROAD, GRAYS, ESSEX, RM20 4DN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 025987700005, created on 10 October 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of EC LOGISTICS LIMITED are www.eclogistics.co.uk, and www.ec-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Farningham Road Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.2 miles; to Laindon Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Logistics Limited is a Private Limited Company. The company registration number is 02598770. Ec Logistics Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Ec Logistics Limited is Ec Group Europa Park Magnet Road Grays Essex Rm20 4dn. . LONG, Christopher John is a Secretary of the company. CASADELLA, Jacqueline Eve Curtis is a Director of the company. LONG, Alexander Edmund is a Director of the company. LONG, Christopher John is a Director of the company. LONG, Edward Anthony is a Director of the company. LONG, Karen Joy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director LONG, John Reginald has been resigned. Director LONG, Norman Edmund has been resigned. Director WENGRAF, Patricia Anne Curtis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LONG, Christopher John
Appointed Date: 08 April 1991
Director
CASADELLA, Jacqueline Eve Curtis
Appointed Date: 09 September 1996
74 years old
Director
LONG, Alexander Edmund
Appointed Date: 07 July 2014
39 years old
Director
LONG, Christopher John
Appointed Date: 08 April 1991
67 years old
Director
LONG, Edward Anthony
Appointed Date: 07 July 2014
36 years old
Director
LONG, Karen Joy
Appointed Date: 21 June 2002
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
LONG, John Reginald
Resigned: 01 September 1992
Appointed Date: 28 May 1991
110 years old
Director
LONG, Norman Edmund
Resigned: 01 December 2004
Appointed Date: 08 April 1991
99 years old
Director
WENGRAF, Patricia Anne Curtis
Resigned: 09 October 2000
Appointed Date: 08 May 1991
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991

EC LOGISTICS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Registration of charge 025987700005, created on 10 October 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
14 Nov 2015
Full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 68 more events
09 May 1991
Accounting reference date notified as 31/03
03 May 1991
Director resigned;new director appointed
03 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1991
Registered office changed on 03/05/91 from: 110 whitchurch road cardiff CF4 3LY
08 Apr 1991
Incorporation

EC LOGISTICS LIMITED Charges

10 October 2016
Charge code 0259 8770 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Jlt Trustees (Southern) Limited Karen Joy Long Christopher John Long
Description: L/H land and premises known as units 4 to 7 (inclusive)…
9 July 2012
An omnibus guarantee and set-off agreement
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Christopher John Long and Karen Joy Long Jlt Trustees (Southern) Limited
Description: Units 4 to 7 (inclusive) europa park gays t/no. EX697960.
2 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Christopher John Long, Norman Edmund Long, Pamela Elizabeth Long and Jlt Trustees (Southern)Being of the Fund Christopher John Long, Norman Edmund Long, Pamela Elizabeth Long and Jlt Trustees (Southern)Limited Being Four of the Trustees for the Time
Description: F/H property k/a schenker warehouse, london road, grays…
22 September 2005
Mortgage deed
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a europa house grays essex. Together…

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