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ECAM ENGINEERING LIMITED

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

Company details

TOWER CRANE DRIVE, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1UF

ECAM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00952144
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.15
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

NICHOLAS GEORGE HOOLEY
- Outstanding on 2014.03.24
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.03.27

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.13
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 8250
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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PREVEXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009521440005
Form type: MR01
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR RITA HOOLEY
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOLEY
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOOLEY
Form type: TM02
Date: 2014.03.25
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DIRECTOR APPOINTED MR PHILIP JOHN ARME
Form type: AP01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009521440004
Form type: MR01
Date: 2014.03.24
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RITA HOOLEY / 30/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HOOLEY / 30/11/2009
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE ST10 1PN
Form type: 287
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16

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Company directors and board members:

PHILIP JOHN ARME (current)
Director, MANAGING DIRECTOR, 2014.03.21
TOWER CRANE DRIVE CHEADLE , STOKE ON TRENT
ST10 1UF, STAFFORDSHIRE
NICHOLAS GEORGE HOOLEY (resigned)
Secretary, 2002.05.13 - 2014.03.21
3 BRIDGE COURT , UTTOXETER
ST14 8AN, STAFFORDSHIRE
NICHOLAS GEORGE HOOLEY (resigned)
Secretary, 1991.12.26 - 1997.01.02
3 BRIDGE COURT , UTTOXETER
ST14 8AN, STAFFORDSHIRE
MARTIN JOHN HUDSON (resigned)
Secretary, ACCOUNTANT, 1997.01.02 - 2002.05.13
5 CEDAR CLOSE CHEADLE , STAFFORDSHIRE
ST10 1SE
DAVID FRANK ARME (resigned)
Director, ENGINEER, 1991.12.26 - 1997.04.15
MEADOW FARM BIGGIN BY HULLAND , DERBY
DE6 3FL
JOHN STANLEY HOOLEY (resigned)
Director, ENGINEER, 1991.12.26 - 1995.06.03
11 ROEHAMPTON DRIVE MACKWORTH , DERBY
DE22 4EE, DERBYSHIRE
NICHOLAS GEORGE HOOLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 2014.03.21
3 BRIDGE COURT , UTTOXETER
ST14 8AN, STAFFORDSHIRE
RITA HOOLEY (resigned)
Director, ADMIN ASSISTANT, 1999.02.01 - 2014.03.21
3 BRIDGE COURT , UTTOXETER
ST14 8AN, STAFFORDSHIRE
CLIVE LEECH (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 1997.01.02
78 HOLLY ROAD , UTTOXETER
ST14 7DY, STAFFORDSHIRE

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Information about the Private Limited Company ECAM ENGINEERING 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: 2016.06.23. Reload the data