ECD (ONLEY) LIMITED

Address

ST.MARTINS HOUSE
1 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7BX
(183 companies also use this postcode)

Construction of commercial buildings

Public order and safety activities

Legal Information

Company Registration No.: 03524819
Incorporation Date: 10 Mar 1998
16 Years old
Financial Year End: 31 Mar
Capital: £2.00
on 12 Mar 2013
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
11 Jul 2012
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Company Return - Directors & Shareholder Information:
As at:
10 Mar 2013
Filed on:
12 Mar 2013
Purchase this document for £4.99 ex VAT
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Map

Recently Filed Documents125 available

Directors and Secretaries

Alan Birch
31 Mar 2012 ⇒ Present (2 Years) Director
Matthew Brown
10 Jan 2013 ⇒ Present (1 Year) Director
Paul Cook
1 Oct 2006 ⇒ Present (7 Years) Director
David Morgan
6 Mar 2013 ⇒ Present (1 Year) Director
Balasingham Ravi Kumar
1 Jul 2009 ⇒ Present (4 Years) Director
Semperian Secretariat Services Limited
19 Sep 2006 ⇒ Present (7 Years) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED - OUTSTANDING on 7 Sep 2012
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
YWU SUPPLEMENTAL FIXED CHARGE - OUTSTANDING on 14 Dec 2005
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE WHICH EXPRESSION INCLUDES ANY SUCCESSORAPPOINTED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS))
LEGAL CHARGE - OUTSTANDING on 9 Jul 2004
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
SUPPLEMENTAL FIXED CHARGE - OUTSTANDING on 28 Aug 2001
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
LEGAL CHARGE (AS DEFINED) - OUTSTANDING on 13 Jul 1998
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
FIXED AND FLOATING CHARGE DEBENTURE (AS DEFINED) - OUTSTANDING on 13 Jul 1998
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
DEED OF FIXED CHARGE - OUTSTANDING on 9 Jul 1998

Previous Addresses

140 LONDON WALL
LONDON
EC2Y 5DN
Changed 2 Dec 2009
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB
Changed 6 Aug 2007
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS WV1 4HY
Changed 15 Nov 2006
CONSTRUCTION HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4HY
Changed 16 Dec 1999
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 23 Mar 1998

Transactions with Public Organisations

OrganisationTransactionsValue
Ministry of Justice [11400]
3 £2,762,084.78
unknown
1 £1,193,578.20

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 11 Jul 2012 4
31 Mar 2011 9 Aug 2011 5
31 Mar 2010 27 Jul 2010 4
31 Mar 2009 12 Aug 2009 5
31 Dec 2007 11 Apr 2008 4
31 Dec 2006 21 Aug 2007 8
31 Dec 2005 12 Jul 2006 7
31 Dec 2004 8 Jun 2005 6
31 Dec 2003 20 Jul 2004 7
31 Dec 2002 11 Jun 2003 6
31 Dec 2001 25 Jun 2002 6
31 Dec 2000 13 Aug 2001 8
31 Dec 1999 25 Aug 2000 8
31 Dec 1998 24 Aug 1999 8

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Official AccountsLatest Annual accounts for year ending 31 Mar 12

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