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EJCC LIMITED

Learn more about EJCC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP

EJCC LIMITED on the map

Company type: Private Limited Company
Company number: 00704342
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.28
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company EJCC LIMITED is a Private Limited Company, registration number 00704342, established in United Kingdom on the 28. September 1961. The company is now active. The company has been in business for 55 years and 2 months. This company used to be called ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED, SMITHS (CONSTRUCTION) PLC. The company is based on BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP. Business of the company EJCC LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 57 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 10/05/2016" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company EJCC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 10/05/2016
Form type: CH01
Date: 2016.05.10
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016
Form type: CH01
Date: 2016.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016
Form type: CH03
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016
Form type: CH01
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.22
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 19/03/2014
Form type: CH01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
Form type: TM01
Date: 2010.09.30
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COMPANY NAME CHANGED ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED, CERTIFICATE ISSUED ON 17/09/10
Form type: CERTNM
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES15
Document description: CHANGE OF NAME 06/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.17
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ALTER ARTICLES 16/08/2010
Form type: RES01
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 16/08/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BREEDON HALL, MAIN STREET, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: 287
Date: 2009.06.05
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FACILITIES AGREEMENT 09/03/2009
Form type: RES13
Date: 2009.03.20
Child documents:
Document type: ANNOTATION
Date: 2009.03.20
Form type: RES01
Document description: ALTER ARTICLES 09/03/2009
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FACILITIES AGREEMENT 09/03/2009
Form type: RES13
Date: 2009.03.20
Child documents:
Document type: ANNOTATION
Date: 2009.03.20
Form type: RES01
Document description: ALTER ARTICLES 09/03/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.16
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REREG PLC TO PRI; RES02 PASS DATE:04/03/2009
Form type: RES02
Date: 2009.03.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.03.04
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR JAMES GREEN
Form type: 288b
Date: 2008.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, SMITH CONSTRUCTION PLC, BREEDON HALL MAIN STREET, BREEDON ON THE HILL, DERBY DE73 8AN
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22

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Company directors and board members:

ROSS EDWARD MCDONALD (current)
Secretary, COMPANY SECRETARY, 2006.11.30
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
TIMOTHY JOHN BILLINGHAM (current)
Director, CHARTERED ACCOUNTANT, 2007.08.24
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
ROSS EDWARD MCDONALD (current)
Director, COMPANY SECRETARY, 2006.11.30
BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL , DERBY
DE73 8AP
MALCOLM GIBBINS (resigned)
Secretary, ACCOUNTANT, 2006.02.20 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
REGINALD HUNT (resigned)
Secretary, 1991.05.10 - 2001.12.12
THE MEADOWS BURNMOOR LANE EGMANTON , NEWARK
NG22 0HE, NOTTINGHAMSHIRE
NORMAN RUSSELL SINCLAIR SMITH (resigned)
Secretary, DIRECTOR, 2001.12.12 - 2006.02.20
WOODLAND COURT LAXTON ROAD EGMANTON , NEWARK
NG22 0EX, NOTTINGHAMSHIRE
MALCOLM GIBBINS (resigned)
Director, ACCOUNTANT, 2006.02.20 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
JAMES RICHARD GREEN (resigned)
Director, CIVIL ENGINEER, 2007.06.29 - 2008.05.01
67 COLWELL DRIVE BOULTON MOOR , DERBY
DE24 5AA
CIARAN ANTHONY KENNEDY (resigned)
Director, ACCOUNTANT, 2006.11.30 - 2010.09.30
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
COLIN VAUGHAN MCLEOD (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.09.23
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
EDMUND MICHAEL REED (resigned)
Director, 2006.08.07 - 2007.09.30
26 THE ANCHORAGE HEMPSTED , GLOUCESTER
GL2 5JW, GLOUCESTERSHIRE
NORMAN RUSSELL SINCLAIR-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.09.01
WOODLAND COURT LAXTON ROAD , EGMANTON
NG22, NEWARK
ENGLAND
JACQUELINE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.02.20
IVY HOUSE FARM WESTON ROAD, EGMANTON , NEWARK
NG22 0HB, NOTTINGHAMSHIRE
WESLEY GRAINGER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.02.20
WINTHORPE HOUSE GAINSBOROUGH ROAD WINTHORPE , NEWARK
NG24 2NN, NOTTINGHAMSHIRE
STEPHEN SUTTON (resigned)
Director, ACCOUNTANT, 2006.02.20 - 2006.11.30
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
DAVID RICHARD WILLIAMS (resigned)
Director, ACCOUNTANT, 2007.06.29 - 2007.08.24
3 BACK LANE MARKET BOSWORTH , NUNEATON
CV13 0LD, LEICESTERSHIRE
TREVOR WRAIGHT (resigned)
Director, ACCOUNTANT, 2006.08.07 - 2007.05.31
50 MORGAN WAY PEASEDOWN ST JOHN , BATH
BA2 8TT, AVON

Companies near to EJCC ltd.

Information about the Private Limited Company EJCC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data