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ECR HOLDINGS LIMITED

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

Company details

55 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB

ECR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01068886
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.31
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.25

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1680
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COMPANY NAME CHANGED EASTERN COUNTIES REFRIGERATION LIMITED, CERTIFICATE ISSUED ON 12/10/15
Form type: CERTNM
Date: 2015.10.12
Child documents:
Document type: ANNOTATION
Date: 2015.10.12
Form type: RES15
Document description: CHANGE OF NAME 12/10/2015
Document type: ANNOTATION
Date: 2015.10.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MILNER
Form type: TM02
Date: 2015.03.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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SECRETARY APPOINTED MRS PENELOPE MARY GORDON MILNER
Form type: AP03
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY JOHNATHAN BALL
Form type: TM02
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN BALL
Form type: TM01
Date: 2012.03.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER
Form type: TM01
Date: 2011.01.26
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORTON MILNER / 01/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH COLIN GOODERHAM / 01/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 01/05/2010
Form type: CH01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 01/05/2010
Form type: CH03
Date: 2010.05.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AAMD
Date: 2008.11.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.02

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Company directors and board members:

RALPH COLIN GOODERHAM (current)
Director, 1991.05.16
55 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AB
JOHNATHAN ALISTAIR BALL (resigned)
Secretary, ENGINEER, 1993.06.10 - 2012.03.15
55 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AB
DOROTHY MILNER (resigned)
Secretary, 1991.05.16 - 1993.06.10
11 WESTBURY AVENUE , BURY ST EDMUNDS
IP33 3PZ, SUFFOLK
PENELOPE MARY GORDON MILNER (resigned)
Secretary, 2012.03.15 - 2015.02.23
55 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AB
JOHNATHAN ALISTAIR BALL (resigned)
Director, ENGINEER, 1992.06.30 - 2012.03.15
55 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AB
CYRIL MORTON MILNER (resigned)
Director, 1991.05.16 - 1999.12.12
DEVON LODGE 18 THEYDON AVENUE , WOBURN SANDS
MK17 8PL, BUCKINGHAMSHIRE
DOROTHY MILNER (resigned)
Director, 1991.05.16 - 2007.05.18
DEVON LODGE 18 THEYDON AVENUE , WOBURN SANDS
MK17 8PL, BUCKINGHAMSHIRE
RICHARD MORTON MILNER (resigned)
Director, 1991.05.16 - 2010.08.14
55 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AB
Date 2013.10.31
Fixed Assets £ 436,954
Tangible Fixed Assets £ 431,954
Current Assets £ 363,190
Share Premium Account £ 3,700
Debtors £ 301,586
Shareholder Funds £ 525,238
Profit Loss Account Reserve £ 206,080
Revaluation Reserve £ 313,358
Called Up Share Capital £ 1,680
Net Assets Liabilities Including Pension Asset Liability £ 525,238
Total Assets Less Current Liabilities £ 525,238
Net Current Assets Liabilities £ 88,284
Creditors Due Within One Year £ 274,906
Cash Bank In Hand £ 32,581
Stocks Inventory £ 29,023
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,680
Capital Redemption Reserve £ 420
Investments Fixed Assets £ 5,000
Creditors Due After One Year £ 8,773

Companies near to ECR HOLDINGS ltd.

Information about the Private Limited Company ECR HOLDINGS 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: 2016.07.22. Reload the data