ECF & M LIMITED
LONDON EMMA CHARLOTTE FARMS LIMITED PINCO 983 LIMITED

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03455061
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01210 - Growing of grapes, 01500 - Mixed farming, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECF & M LIMITED are www.ecfm.co.uk, and www.ecf-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ecf M Limited is a Private Limited Company. The company registration number is 03455061. Ecf M Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Ecf M Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £116.94k. It is £-26.87k against last year. And the total assets are £106.86k, which is £3.8k against last year. HYDLEMAN, Emma is a Secretary of the company. HYDLEMAN, Emma is a Director of the company. HYDLEMAN, Louis Jules is a Director of the company. Secretary FORBES ADAM, Charles David has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


ecf & m Key Finiance

LIABILITIES £116.94k
-19%
CASH n/a
TOTAL ASSETS £106.86k
+3%
All Financial Figures

Current Directors

Secretary
HYDLEMAN, Emma
Appointed Date: 27 October 2008
Director
HYDLEMAN, Emma
Appointed Date: 27 October 2008
66 years old
Director
HYDLEMAN, Louis Jules
Appointed Date: 24 November 1997
69 years old

Resigned Directors

Secretary
FORBES ADAM, Charles David
Resigned: 27 October 2008
Appointed Date: 24 November 1997
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 November 1997
Appointed Date: 24 October 1997
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 November 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Louis Jules Hydleman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Hydleman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECF & M LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 400,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
03 Dec 1997
Director resigned
03 Dec 1997
Registered office changed on 03/12/97 from: 41 park square leeds LS1 2NS
03 Dec 1997
New director appointed
03 Dec 1997
New secretary appointed
24 Oct 1997
Incorporation

ECF & M LIMITED Charges

4 September 2012
Mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property k/a land at willingcott hill woolacombe…
4 September 2012
Mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property k/a land at spreacombe braunton devon…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Spreacombe farm t/nos DN412809, DN236545 and part DN403161…
31 May 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at pickwell braunton devon. By way of fixed charge…
20 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: Higher spreacombe lodge, woolacombe, devon,. By way of…
26 April 2000
Legal mortgage
Delivered: 10 May 2000
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a middle spreacome farm braunton devon t/no:…

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