E4D&G PROJECT CO LIMITED

Address

E4D&G PROJECT CO LIMITED
THE SHERARD BUILDING EDMUND HALLEY ROAD
OXFORD SCIENCE PARK
OXFORD
OX4 4DQ
(182 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06391084
Incorporation Date:
5 Oct 2007 (11 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 4 Aug 2014
For period ending:
31 Dec 2013
Filed on:
7 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
4 Aug 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 65 available


Directors and Secretaries

Derek Anderson
3 Jun 2009 ⇒ Present ( 9 Years ) Director
John Connelly
12 Jul 2010 ⇒ Present ( 8 Years ) Director
Engel Koolhaas
24 Sep 2013 ⇒ Present ( 5 Years ) Director
Angela Roshier
19 Oct 2010 ⇒ Present ( 8 Years ) Director
Sherard Secretariat Services Limited
23 Oct 2007 ⇒ Present ( 11 Years ) Company Secretary
Moira Turnbull-fox
16 Jan 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL ASSIGNATION OF CONTRACTS - OUTSTANDING on 15 Oct 2008
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED FINANCE PARTIES (SECURITYTRUSTEE)
FLOATING CHARGE - OUTSTANDING on 14 Jan 2008
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED FINANCE PARTIES (SECURITYTRUSTEE)
ASSIGNATION OF CONTRACTS - OUTSTANDING on 14 Jan 2008
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)
A SECURITY AGREEMENT - OUTSTANDING on 14 Jan 2008
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED FINANCE PARTIES (SECURITYTRUSTEE)
ASSIGNATION OF CONTRACTS - OUTSTANDING on 14 Jan 2008

Previous Addresses

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD SCIENCE PARK, LITTLEMORE
OXFORD
OX4 4DQ


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Sep 2014 9
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 6 Jul 2012 7
31 Dec 2010 8 Aug 2011 8
31 Dec 2009 6 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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65 other company documents are available

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