Company number 02534746
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address UNIT 8 COOPERS PLACE, COMBE LANE, WORMLEY, SURREY, GU8 5SZ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 20150 - Manufacture of fertilizers and nitrogen compounds, 46750 - Wholesale of chemical products, 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Martin John Broxby Ward on 24 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of ECO SOLUTIONS (C&R) LIMITED are www.ecosolutionscr.co.uk, and www.eco-solutions-c-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Eco Solutions C R Limited is a Private Limited Company.
The company registration number is 02534746. Eco Solutions C R Limited has been working since 28 August 1990.
The present status of the company is Active. The registered address of Eco Solutions C R Limited is Unit 8 Coopers Place Combe Lane Wormley Surrey Gu8 5sz. . WARD, Maj Helene Arppe is a Secretary of the company. WARD, Martin John Broxby is a Director of the company. Secretary ZOGHBI, Johan Mikael has been resigned. Director ZOGHBI, Johan Mikael has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin John Broxby Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ECO SOLUTIONS (C&R) LIMITED Events
24 Jan 2017
Director's details changed for Mr Martin John Broxby Ward on 24 January 2017
17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 67 more events
13 Feb 1992
Return made up to 28/08/91; full list of members
15 Oct 1990
Location of register of members
14 Sep 1990
Director resigned;new director appointed
14 Sep 1990
Secretary resigned;new secretary appointed
28 Aug 1990
Incorporation
4 May 2012
Legal assignment
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2012
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
12 March 2012
Floating charge (all assets)
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied
on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1995
Deed of charge over credit balances
Delivered: 14 July 1995
Status: Satisfied
on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…