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EGP BUILDING SERVICES LTD

Learn more about EGP BUILDING SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

370 LOUGHBOROUGH ROAD,, LEICESTER., LE4 5PR

EGP BUILDING SERVICES LTD on the map

Company type: Private Limited Company
Company number: 01084688
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREW
Form type: TM01
Date: 2014.09.24
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.31
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAY PALMER / 01/11/2012
Form type: CH01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.16
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.04
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COMPANY NAME CHANGED EAST GOSCOTE PLUMBERS LIMITED, CERTIFICATE ISSUED ON 14/12/10
Form type: CERTNM
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES15
Document description: CHANGE OF NAME 09/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.14
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAY PALMER / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT JELLEY / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART JELLEY / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GREW / 29/11/2009
Form type: CH01
Date: 2009.12.04
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT JELLEY / 29/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAY PALMER / 29/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART JELLEY / 29/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GREW / 29/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.01
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.12.12

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Company directors and board members:

BRIAN JOHN DOHERTY (current)
Secretary, ACCOUNTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
BRIAN JOHN DOHERTY (current)
Director, ACCOUNTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
GRAHAM STUART JELLEY (current)
Director, BUILDER, 1993.12.06
THE WIDENINGS BARN NANPANTAN ROAD , LOUGHBOROUGH
LE11 3ST, LEICESTERSHIRE
ROBERT STEPHEN JELLEY (current)
Director, BUILDER, 1991.11.28
46 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
RONALD ALBERT JELLEY (current)
Director, BUILDER, 1991.11.28
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
CHRISTOPHER RAY PALMER (current)
Director, SURVEYOR/MANAGER, 1999.07.01
19 HALLATON DRIVE SYSTON , LEICESTER
LE7 2DD, LEICESTERSHIRE
GREAT BRITAIN
JOHN FRANCIS MORTIMER CRISP (resigned)
Secretary, 1991.11.28 - 2004.11.17
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
ROY KENNETH CHECKLIN (resigned)
Director, GENERAL MANAGER, 1991.11.28 - 2000.11.29
101 PULFORD DRIVE THURNBY , LEICESTER
LE7 9UQ
JOHN FRANCIS MORTIMER CRISP (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 2004.03.01
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
JOHN PHILIP GREW (resigned)
Director, DESIGN ENGINEER, 1999.07.01 - 2013.05.31
29 SOMERBY DRIVE OADBY , LEICESTER
LE2 4PH, LEICESTERSHIRE

Companies near to EGP BUILDING SERVICES LTD

Information about the Private Limited Company EGP BUILDING SERVICES LTD 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: 2016.07.23. Reload the data