ECHO PRESS LIMITED(THE)
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 00171206
Status Active
Incorporation Date 3 November 1920
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Amended accounts for a dormant company made up to 28 December 2014. The most likely internet sites of ECHO PRESS LIMITED(THE) are www.echopress.co.uk, and www.echo-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and one months. Echo Press Limited The is a Private Limited Company. The company registration number is 00171206. Echo Press Limited The has been working since 03 November 1920. The present status of the company is Active. The registered address of Echo Press Limited The is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BYASS, Kenneth Peter has been resigned. Secretary DEAKIN, Christine Mary has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director BARKER, Roger Thomas has been resigned. Director BYASS, Kenneth Peter has been resigned. Director DEAKIN, Christine Mary has been resigned. Director DEAKIN, John David has been resigned. Director EWING, Margaret has been resigned. Director OAKLEY, Christopher John has been resigned. Director PETRIE, Ernest Ross has been resigned. Director SIMPKIN, David Anthony has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BYASS, Kenneth Peter
Resigned: 07 May 1997
Appointed Date: 13 December 1996
Secretary
DEAKIN, Christine Mary
Resigned: 13 December 1996
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 07 May 1997
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BARKER, Roger Thomas
Resigned: 22 May 1996
91 years old
Director
BYASS, Kenneth Peter
Resigned: 07 May 1997
Appointed Date: 22 May 1996
82 years old
Director
DEAKIN, Christine Mary
Resigned: 07 May 1997
86 years old
Director
DEAKIN, John David
Resigned: 07 May 1997
95 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 07 May 1997
84 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 07 May 1997
85 years old
Director
SIMPKIN, David Anthony
Resigned: 07 May 1997
Appointed Date: 27 March 1996
86 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
65 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 07 May 1997
76 years old

Persons With Significant Control

Trinity Mirror Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECHO PRESS LIMITED(THE) Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
08 Jun 2016
Amended accounts for a dormant company made up to 28 December 2014
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 19,900
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 116 more events
02 Mar 1989
Full group accounts made up to 30 June 1988
21 Jan 1988
Full accounts made up to 30 June 1987
21 Jan 1988
Return made up to 11/12/87; full list of members
31 Dec 1986
Full accounts made up to 30 June 1986
31 Dec 1986
Return made up to 18/12/86; full list of members

ECHO PRESS LIMITED(THE) Charges

4 April 1997
Debenture
Delivered: 14 April 1997
Status: Satisfied on 26 September 2014
Persons entitled: Midland Independent Newspapers PLC
Description: .. fixed and floating charges over the undertaking and all…
5 June 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: Land at jubilee drive loughborough leicestershire.
10 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of biggin street loughborough…
10 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: Three messuages, shop printing works & premises situate in…

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