E.Christian & Company,Limited

Company Name	E.Christian & Company,Limited
Company Status	Active
Company Number	00463298
Category	Private Limited Company
Incorporation Date	8 January 1949(75 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Christopher John Long
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 1990(41 years, 10 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Secretary Name	Mr Christopher John Long
Nationality	British
Status	Current
Appointed	22 November 1990(41 years, 10 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mrs Karen Joy Long
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(62 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mr Nicholas Andrew Mackley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(63 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mr Gavin Alexander Weekes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(70 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mr Hilary Paul Breeze
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1990(41 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	E Christian & Co Ltd Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Bruce Hamilton Davidson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1990(41 years, 10 months after company formation)
Appointment Duration	7 years (resigned 21 November 1997)
Role	Company Director
Correspondence Address	1 The Old Yews Longfield Kent DA3 7JS

Director Name	Mr Laurence Bishop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(47 years, 10 months after company formation)
Appointment Duration	16 years (resigned 26 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mr David Roderick Oliver
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(49 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 September 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Streamside Ditton Aylesford Kent ME20 6SY

Director Name	Mr David Knight
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(53 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Contact

Website	ecgroup.co.uk
Email address	[email protected]
Telephone	020 77010808
Telephone region	London

Location

Registered Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	E. Christian & Co (Holdings) LTD 100.00% Ordinary
1 at £1	C.j. Long & E. Christian & Co (Holdings) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£3,534,129
Gross Profit	£1,167,580
Net Worth	£2,377,671
Cash	£547,897
Current Liabilities	£916,271

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

24 May 2019	Delivered on: 24 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 July 2012	Delivered on: 10 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
13 August 1993	Delivered on: 14 August 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 November 1984	Delivered on: 28 November 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A number of properties (described fully in detail on doc M61). Outstanding
12 May 1978	Delivered on: 18 May 1978 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, & property & assets in scotland.together with plant machinery fixtures implements and utensils also: premises at east side of shad thames southwark, london titlte no: ln 188514 l/hold property at dockhead wharf & shuters wharf, shad thames southwark, london title no: 212727, premises at shad thames southwark, london comprised in a lease dated 12.5.64 premises at jara wharf shad thames, southwark, london. And demised in a lease dated 4.9.70. (see doc M55). Outstanding
11 October 1983	Delivered on: 17 October 1983 Satisfied on: 6 July 1993 Persons entitled: G Long J R Long Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 October 1983	Delivered on: 17 October 1983 Satisfied on: 6 July 1993 Persons entitled: Kettering Storage Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 July 1982	Delivered on: 6 August 1982 Satisfied on: 6 July 1993 Persons entitled: G Long J R Long Norman Edmund Long John Reginald Long Christian Morgan Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouses 8-10 shad thmaes, london SE1. 4 shad thames, london. SE1 l/h st. Georges wharf , 6 shad thames, 14 shad thames, java wharf shad thames london SE1 floating charge over the undertaking of the company, specific equitable charge on future f/h & l/h and fixtures. Fully Satisfied

Filing History

17 November 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
5 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Gavin Alexander Weekes as a director on 1 December 2019 (2 pages)
5 October 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
24 May 2019	Registration of charge 004632980009, created on 24 May 2019 (30 pages)
18 February 2019	Registration of charge 004632980008, created on 18 February 2019 (43 pages)
24 September 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (25 pages)
21 December 2016	Full accounts made up to 31 March 2016 (25 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 May 2016	Satisfaction of charge 5 in full (1 page)
4 May 2016	Satisfaction of charge 5 in full (1 page)
4 May 2016	Satisfaction of charge 7 in full (2 pages)
4 May 2016	Satisfaction of charge 6 in full (1 page)
4 May 2016	Satisfaction of charge 1 in full (2 pages)
4 May 2016	Satisfaction of charge 7 in full (2 pages)
4 May 2016	Satisfaction of charge 1 in full (2 pages)
4 May 2016	Satisfaction of charge 6 in full (1 page)
14 November 2015	Full accounts made up to 31 March 2015 (21 pages)
14 November 2015	Full accounts made up to 31 March 2015 (21 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (4 pages)
20 October 2014	Full accounts made up to 31 March 2014 (21 pages)
20 October 2014	Full accounts made up to 31 March 2014 (21 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (4 pages)
26 September 2013	Full accounts made up to 31 March 2013 (21 pages)
26 September 2013	Full accounts made up to 31 March 2013 (21 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
2 September 2013	Termination of appointment of David Knight as a director (1 page)
2 September 2013	Termination of appointment of David Knight as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
26 November 2012	Termination of appointment of Laurence Bishop as a director (1 page)
26 November 2012	Termination of appointment of Laurence Bishop as a director (1 page)
26 November 2012	Appointment of Mr Nicholas Andrew Mackley as a director (2 pages)
26 November 2012	Appointment of Mr Nicholas Andrew Mackley as a director (2 pages)
14 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
1 June 2011	Registered office address changed from E Christian & Co Ltd Swallowfield Way Hayes Middlesex UB3 1DQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from E Christian & Co Ltd Swallowfield Way Hayes Middlesex UB3 1DQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from E Christian & Co Ltd Swallowfield Way Hayes Middlesex UB3 1DQ on 1 June 2011 (1 page)
23 May 2011	Appointment of Mrs Karen Joy Long as a director (2 pages)
23 May 2011	Appointment of Mrs Karen Joy Long as a director (2 pages)
1 April 2011	Termination of appointment of Hilary Breeze as a director (1 page)
1 April 2011	Termination of appointment of Hilary Breeze as a director (1 page)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (21 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (21 pages)
7 September 2010	Secretary's details changed for Christopher John Long on 4 September 2010 (1 page)
7 September 2010	Director's details changed for David Knight on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Laurence Bishop on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Laurence Bishop on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Hilary Paul Breeze on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Christopher John Long on 4 September 2010 (1 page)
7 September 2010	Director's details changed for David Knight on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Christopher John Long on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Hilary Paul Breeze on 4 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Christopher John Long on 4 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Christopher John Long on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Hilary Paul Breeze on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Christopher John Long on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Laurence Bishop on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for David Knight on 4 September 2010 (2 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
28 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
28 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
30 September 2008	Return made up to 04/09/08; full list of members (4 pages)
30 September 2008	Return made up to 04/09/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 October 2007	Return made up to 04/09/07; full list of members (8 pages)
8 October 2007	Return made up to 04/09/07; full list of members (8 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
5 October 2006	Return made up to 04/09/06; full list of members (8 pages)
5 October 2006	Return made up to 04/09/06; full list of members (8 pages)
17 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
17 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
6 October 2005	Return made up to 04/09/05; full list of members (8 pages)
6 October 2005	Return made up to 04/09/05; full list of members (8 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
12 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
12 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
13 September 2004	Return made up to 04/09/04; full list of members (8 pages)
13 September 2004	Return made up to 04/09/04; full list of members (8 pages)
14 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
14 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
16 September 2003	Return made up to 04/09/03; full list of members (8 pages)
16 September 2003	Return made up to 04/09/03; full list of members (8 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
11 September 2002	Return made up to 04/09/02; full list of members (7 pages)
11 September 2002	Return made up to 04/09/02; full list of members (7 pages)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
11 September 2001	Return made up to 04/09/01; full list of members (7 pages)
11 September 2001	Return made up to 04/09/01; full list of members (7 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
5 September 2000	Return made up to 04/09/00; full list of members (7 pages)
5 September 2000	Return made up to 04/09/00; full list of members (7 pages)
21 April 2000	Registered office changed on 21/04/00 from: 191-195 southampton way london SE5 7EF (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 191-195 southampton way london SE5 7EF (1 page)
20 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
20 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
7 October 1999	Return made up to 04/09/99; no change of members (4 pages)
7 October 1999	Return made up to 04/09/99; no change of members (4 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
26 October 1998	Return made up to 04/09/98; full list of members (6 pages)
26 October 1998	Return made up to 04/09/98; full list of members (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
6 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
6 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
11 September 1997	Return made up to 04/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1997	Return made up to 04/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
28 January 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
1 November 1996	Return made up to 04/09/96; no change of members (4 pages)
1 November 1996	Return made up to 04/09/96; no change of members (4 pages)
9 October 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
9 October 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
3 October 1995	Return made up to 04/09/95; full list of members (6 pages)
3 October 1995	Return made up to 04/09/95; full list of members (6 pages)
8 January 1949	Certificate of incorporation (1 page)
8 January 1949	Certificate of incorporation (1 page)

E.Christian & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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