ECD GAS HEATING SPARES LTD.
KIRK SANDALL DONCASTER


Company number 01330633
Status Active
Incorporation Date 19 September 1977
Company Type Private Limited Company
Address UNIT 2F LAKE ENTERPRISE PARK, SANDALL STONES ROAD, KIRK SANDALL DONCASTER, SOUTH YORKSHIRE DN31QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 500 . The most likely internet sites of ECD GAS HEATING SPARES LTD. are www.ecdgasheatingspares.co.uk, and www.ecd-gas-heating-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Ecd Gas Heating Spares Ltd is a Private Limited Company. The company registration number is 01330633. Ecd Gas Heating Spares Ltd has been working since 19 September 1977. The present status of the company is Active. The registered address of Ecd Gas Heating Spares Ltd is Unit 2f Lake Enterprise Park Sandall Stones Road Kirk Sandall Doncaster South Yorkshire Dn31qr. . CLENDON, Nigel John is a Secretary of the company. CLENDON, Deborah Louise is a Director of the company. CLENDON, Nigel John is a Director of the company. CLENDON, Paul David is a Director of the company. Secretary BATEY, Teresa Jane has been resigned. Secretary CLENDON, Helen Monica has been resigned. Secretary CLENDON, Nigel John has been resigned. Director CLENDON, Antony David has been resigned. Director CLENDON, Helen Monica has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLENDON, Nigel John
Appointed Date: 29 November 2004
Director
CLENDON, Deborah Louise
Appointed Date: 01 April 2012
55 years old
Director
CLENDON, Nigel John

62 years old
Director
CLENDON, Paul David

64 years old

Resigned Directors

Secretary
BATEY, Teresa Jane
Resigned: 29 November 2004
Appointed Date: 17 May 2001
Secretary
CLENDON, Helen Monica
Resigned: 17 June 1996
Secretary
CLENDON, Nigel John
Resigned: 17 May 2001
Appointed Date: 17 June 1996
Director
CLENDON, Antony David
Resigned: 27 November 1993
90 years old
Director
CLENDON, Helen Monica
Resigned: 17 June 1996
89 years old

Persons With Significant Control

Mr Paul David Clendon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Clendon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECD GAS HEATING SPARES LTD. Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
...
... and 71 more events
23 Nov 1988
Accounts for a small company made up to 31 March 1988
27 Jan 1988
Accounts for a small company made up to 31 March 1987
27 Jan 1988
Return made up to 15/12/87; full list of members
26 Nov 1986
Full accounts made up to 31 March 1986
26 Nov 1986
Return made up to 30/09/86; full list of members

ECD GAS HEATING SPARES LTD. Charges

17 January 1984
Legal mortgage
Delivered: 2 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 92 high street crowle scunthorpe, south humberside…
11 November 1983
Fixed and floating charge
Delivered: 16 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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