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EASTERN COMPRESSORS LIMITED

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

Company details

1-9 DRAPERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5UH

EASTERN COMPRESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00837369
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

ALEX LAWRIE FACTORS LTD
DEBENTURE FLOATING CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.01.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.06.04
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIXED CHARGE - Outstanding on 1993.08.19

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 21002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LOWE / 01/04/2011
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD DAVISON / 01/04/2011
Form type: CH01
Date: 2012.02.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY LOWE / 01/04/2011
Form type: CH03
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH LODGE
Form type: TM01
Date: 2010.05.11
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR LODGE / 20/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR LODGE / 09/04/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR LODGE / 09/04/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LOWE / 05/04/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY LOWE / 05/04/2009
Form type: CH03
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LOWE / 02/11/2007
Form type: 288c
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.26
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2004.04.21
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RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.30
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.28
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£ NC 50000/60000, 24/10/01
Form type: 123
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
CAP AND REV RES BE CAP 24/10/01
Form type: RES13
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/10/01
Form type: RES04
Date: 2001.11.28
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AD 24/10/01---------, £ SI [email protected]=1000, £ IC 20002/21002
Form type: 88(2)R
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.01

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Company directors and board members:

DAVID ANTHONY LOWE (current)
Secretary, ACCOUNTANT, 2002.10.31
1-9 DRAPERS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5UH, ESSEX
RUSSELL EDWARD DAVISON (current)
Director, SALES MANAGER, 2002.10.31
1-9 DRAPERS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5UH, ESSEX
DAVID ANTHONY LOWE (current)
Director, ACCOUNTANT, 2002.10.31
1-9 DRAPERS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5UH, ESSEX
LESLIE HICHENS (resigned)
Secretary, ACCOUNTANT, 1993.08.27 - 2002.10.31
CORNER COTTAGE HORTON CUM STUDLEY , OXFORD
OX33 1BB, OXFORDSHIRE
JOANNA THOMPSON (resigned)
Secretary, 1992.02.20 - 1993.08.27
28 SUNNINGDALE ROAD , CHELMSFORD
CM1 2NH, ESSEX
IAIN ALEXANDER FERGUSON (resigned)
Director, BUSINESS CONSULTANT, 1993.11.01 - 2000.02.29
THE GENERALS ORCHARD THE RIDGE LITTLE BADDON , CHELMSFORD
CM3 4SX, ESSEX
ANNABEL HICHENS (resigned)
Director, NONE, 2001.04.05 - 2002.10.31
CORNER COTTAGE HORTON CUM STUDLEY , OXFORDSHIRE
OX33 1BB
LESLIE HICHENS (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.20 - 2002.10.31
CORNER COTTAGE HORTON CUM STUDLEY , OXFORD
OX33 1BB, OXFORDSHIRE
HAZEL LODGE (resigned)
Director, NONE, 2001.04.05 - 2002.10.31
1 SHEENE GROVE KINGS OAK , BRAINTREE
CM7 9FS, ESSEX
KEITH ARTHUR LODGE (resigned)
Director, SALES DIRECTOR, 1992.02.20 - 2010.04.30
26 SAYESBURY AVENUE , SAWBRIDGEWORTH
CM21 0ED, HERTFORDSHIRE

Companies near to EASTERN COMPRESSORS ltd.

Information about the Private Limited Company EASTERN COMPRESSORS 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: 2016.06.08. Reload the data