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EAST COAST INVESTMENTS LIMITED

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

Company details

HAWKSWOOD HOUSE, HAWKSWOOD ROAD, DOWNHAM, ESSEX, CM11 1JT

EAST COAST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00771187
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.12.12
R A BUTLER
MORTGAGE - Outstanding on 1966.10.26
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.05

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA KARIN SINCLAIR GUDMUNDSEN / 01/10/2009
Form type: CH03
Date: 2011.01.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER ST JOHN FISHER / 29/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AAMD
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX CM2 7QA
Form type: 287
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 8TH FLOOR,, NORTHWAY HOUSE,, HIGH ROAD,WHETSTONE,, LONDON N20
Form type: 287
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.07

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Company directors and board members:

DIANA KARIN SINCLAIR FISHER (current)
Secretary, ACCOUNTANT, 2001.12.17
HAWKSWOOD HOUSE HAWKSWOOD ROAD , DOWNHAM
CM11 1JT, ESSEX
FRASER ST JOHN FISHER (current)
Director, 2001.12.17
HAWKSWOOD HOUSE HAWKSWOOD ROAD , DOWNHAM
CM11 1JT, ESSEX
JOCELYN THELMA ELDRIDGE (resigned)
Secretary, 1992.12.29 - 2000.08.15
11 THE HEYTHROP , INGATESTONE
CM4 9HG, ESSEX
SANDRA INA FISHER (resigned)
Secretary, DIRECTOR, 2000.08.15 - 2001.12.15
FREMNELLS DOWNHAM , BILLERICAY
CM11 1JT, ESSEX
DEREK CECIL BRIGHT (resigned)
Director, SOLICITOR, 1992.12.29 - 2000.08.15
RUSKINS LAWN CHASE , WITHAM
CM8 1AZ, ESSEX
ROY GRAHAM RALPH CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2000.08.15
STANMORE HOUSE 38 LEXDEN ROAD , COLCHESTER
CO3 3RF, ESSEX
DOLPH WILLIAM REGINALD CLAYDON (resigned)
Director, BUILDING SURVEYOR/FARMER, 1992.12.29 - 2000.08.15
LONGFIELDS MALDON ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2JP, ESSEX
JOCELYN THELMA ELDRIDGE (resigned)
Director, SECRETARY, 1992.12.29 - 2000.08.15
11 THE HEYTHROP , INGATESTONE
CM4 9HG, ESSEX
DEREK JOHN FISHER (resigned)
Director, ACCOUNTANT, 2000.08.15 - 2001.12.15
FREMNELLS DOWNHAM , BILLERICAY
CM11 1JT, ESSEX
Date 2013.04.05
Fixed Assets £ 1,375,562
Tangible Fixed Assets £ 275,897
Tangible Fixed Assets Depreciation £ 2,661
Shareholder Funds £ 647,849
Profit Loss Account Reserve £ 647,749
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 647,849
Net Current Assets Liabilities £ 727,713
Creditors Due Within One Year £ 766,345
Cash Bank In Hand £ 38,632
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 277,332
Tangible Fixed Assets Depreciation Charged In Period £ 1,226
Investments Fixed Assets £ 1,099,665

Companies near to EAST COAST INVESTMENTS ltd.

Information about the Private Limited Company EAST COAST INVESTMENTS 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: 2016.06.04. Reload the data