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ERITH CONTRACTORS LIMITED

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

Company details

ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, DA8 1RP

ERITH CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01102060
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.15
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 43110 - Demolition
  • 39000 - Remediation activities and other waste management services
  • 38220 - Treatment and disposal of hazardous waste

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.06.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.28
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2004.09.18
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.09.18
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.10.20
HSBC BANK PLC
- Outstanding on 2013.11.18

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 75000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.05
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DIRECTOR APPOINTED MRS VICTORIA STOKES
Form type: AP01
Date: 2015.11.02
£2.95
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DIRECTOR APPOINTED MR STEVEN MAY
Form type: AP01
Date: 2015.11.02
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.06
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011020600007
Form type: MR01
Date: 2013.11.18
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.22
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / TONY DARSEY / 16/03/2011
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DARSEY / 16/03/2011
Form type: CH01
Date: 2011.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS DARSEY / 16/03/2011
Form type: CH03
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.20
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MENZIES / 01/03/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MENZIES / 01/04/2009
Form type: 288c
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, RIVERSIDE HOUSE, MAYPOLE CRESCENT, DARENT INDUSTRIAL PARK ERITH, KENT. DA8 2JZ
Form type: 287
Date: 2007.07.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16

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Company directors and board members:

STEVEN THOMAS DARSEY (current)
Secretary, 2003.08.08
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
DAVID JOHN DARSEY (current)
Director, 1993.08.02
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
TONY DARSEY (current)
Director, COMPANY DIRECTOR, 1992.04.14
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
STEVEN MAY (current)
Director, COMPANY DIRECTOR, 2015.10.01
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
BARRY MENZIES (current)
Director, CHARTERED QUANTITY SURVEYOR, 1996.10.01
ERITH HOUSE QUEEN STREET , ERITH
DA8 1RP, KENT
VICTORIA STOKES (current)
Director, FINANCE DIRECTOR, 2015.10.01
ERITH HOUSE, 7 QUEEN STREET ERITH , KENT
DA8 1RP
DAVID JOHN HALLETT CARR (resigned)
Secretary, SOLICITOR, 1999.10.20 - 1999.10.26
36 BATHWICK HILL , BATH
BA2 6LD, AVON
DAVID IAN HAYNES (resigned)
Secretary, 1998.12.23 - 2001.09.30
66 MILESTONE ROAD , STONE
DA2 6DN, KENT
DEREK JOSEPH KENNY (resigned)
Secretary, 2001.10.01 - 2003.08.08
THE KLOOF VALLEY ROAD , FAWKHAM
DA3 8NA, KENT
GWENDOLINE FLORENCE SMITH (resigned)
Secretary, 1992.04.14 - 1998.12.23
18 RYDAL DRIVE , BEXLEYHEATH
DA7 5EE, KENT
NEIL DUNCAN HOLDSWORTH (resigned)
Director, COMPANY DIRECTOR, 1993.08.02 - 1999.03.31
CLAYTHORN DOMSEY LANE LITTLE WALTHAM , CHELMSFORD
CM3 3PS
DEREK JOSEPH KENNY (resigned)
Director, 1999.10.19 - 2003.08.08
THE KLOOF VALLEY ROAD , FAWKHAM
DA3 8NA, KENT

Companies near to ERITH CONTRACTORS ltd.

Information about the Private Limited Company ERITH CONTRACTORS 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: 2016.07.24. Reload the data