EACHCHAIN TRADING LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0DN

Company number 02871026
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address BYBROOK HOUSE, 14 PICKETLEAZE, CHIPPENHAM, WILTSHIRE, SN14 0DN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registration of charge 028710260003, created on 26 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EACHCHAIN TRADING LIMITED are www.eachchaintrading.co.uk, and www.eachchain-trading.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and twelve months. The distance to to Melksham Rail Station is 5.5 miles; to Bradford-on-Avon Rail Station is 9.2 miles; to Trowbridge Rail Station is 10.2 miles; to Avoncliff Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eachchain Trading Limited is a Private Limited Company. The company registration number is 02871026. Eachchain Trading Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of Eachchain Trading Limited is Bybrook House 14 Picketleaze Chippenham Wiltshire Sn14 0dn. The company`s financial liabilities are £182.65k. It is £-4.62k against last year. The cash in hand is £278.68k. It is £62.6k against last year. And the total assets are £857.81k, which is £246.8k against last year. COLLINS, Paul Julian is a Secretary of the company. COLLINS, Josephine Ines is a Director of the company. COLLINS, Mark Stuart is a Director of the company. COLLINS, Paul Julian is a Director of the company. COLLINS, Richard Adrian is a Director of the company. Secretary COLLINS, Josephine Ines has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


eachchain trading Key Finiance

LIABILITIES £182.65k
-3%
CASH £278.68k
+28%
TOTAL ASSETS £857.81k
+40%
All Financial Figures

Current Directors

Secretary
COLLINS, Paul Julian
Appointed Date: 01 February 1999
Director
COLLINS, Josephine Ines
Appointed Date: 22 November 1993
74 years old
Director
COLLINS, Mark Stuart
Appointed Date: 01 November 2007
53 years old
Director
COLLINS, Paul Julian
Appointed Date: 01 February 1999
55 years old
Director
COLLINS, Richard Adrian
Appointed Date: 22 November 1993
78 years old

Resigned Directors

Secretary
COLLINS, Josephine Ines
Resigned: 01 February 1999
Appointed Date: 22 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1993
Appointed Date: 11 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1993
Appointed Date: 11 November 1993

Persons With Significant Control

Mr Richard Adrian Collins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Ines Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EACHCHAIN TRADING LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Nov 2016
Registration of charge 028710260003, created on 26 October 2016
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015
Statement of capital on 2015-11-12
  • GBP 1,010
...
... and 67 more events
15 Dec 1993
Particulars of mortgage/charge
06 Dec 1993
New secretary appointed;director resigned;new director appointed
06 Dec 1993
Secretary resigned;new director appointed
06 Dec 1993
Registered office changed on 06/12/93 from: 2 baches street london N1 6UB
11 Nov 1993
Incorporation

EACHCHAIN TRADING LIMITED Charges

26 October 2016
Charge code 0287 1026 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 November 1998
Debenture
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Debenture agreement
Delivered: 15 December 1993
Status: Satisfied on 27 January 1999
Persons entitled: Gerald Hayden Richards and Brian William Richards
Description: Fixed and floating charge over all the. Undertaking and all…

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