Magnet Road
Grays
Essex
RM20 4DN
Secretary Name | Mr Christopher John Long |
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Nationality | British |
Status | Current |
Appointed | 22 November 1990(41 years, 10 months after company formation) |
Appointment Duration | 32 years, 10 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 |
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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, 4 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 |
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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 | 10 years, 10 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 |
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Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2019(70 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 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 |
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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 |
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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 |
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Date of Birth | April 1959 (Born 64 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 |
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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 |
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Date of Birth | May 1957 (Born 66 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 |
Website | ecgroup.co.uk |
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Email address | [email protected] |
Telephone | 020 77010808 |
Telephone region | London |
Registered Address | Ec Group Europa Park Magnet Road Grays Essex RM20 4DN |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 3 other UK companies use this postal address |
100k at £1 | E. Christian & Co (Holdings) LTD 100.00% Ordinary |
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1 at £1 | C.j. Long & E. Christian & Co (Holdings) LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £3,534,129 |
Gross Profit | £1,167,580 |
Net Worth | £2,377,671 |
Cash | £547,897 |
Current Liabilities | £916,271 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 4 September 2022 (1 year ago) |
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Next Return Due | 18 September 2023 (overdue) |
24 May 2019 | Delivered on: 24 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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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 |
17 November 2020 | Accounts for a small company made up to 31 March 2020 (22 pages) |
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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
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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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
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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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
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9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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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
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11 September 1997 | Return made up to 04/09/97; no change of members
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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) |