About

Registered Number: 01173736
Date of Incorporation: 13/06/1974 (50 years and 10 months ago)
Company Status: Active
Registered Address: 24 Monson Road, Broxbourne, Hertfordshire, EN10 7DY,

 

Founded in 1974, E.C.P. Motor Group Ltd are based in Broxbourne. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROSSER, Gill 02 March 2018 - 1
PROSSER, Barbara Jean N/A 31 December 1998 1
PROSSER, Edwin Charles N/A 05 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 23 September 2019
PSC04 - N/A 01 February 2019
CS01 - N/A 31 January 2019
PSC04 - N/A 31 January 2019
AD01 - Change of registered office address 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
PSC07 - N/A 31 January 2019
AA - Annual Accounts 20 July 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 19 January 2018
AD01 - Change of registered office address 17 January 2018
CS01 - N/A 15 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 08 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 14 January 2011
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 27 January 2009
353 - Register of members 27 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 01 August 2007
287 - Change in situation or address of Registered Office 26 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 06 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 24 January 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 03 January 2002
225 - Change of Accounting Reference Date 09 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 01 December 2000
395 - Particulars of a mortgage or charge 18 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 25 November 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 August 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 25 March 1986
AA - Annual Accounts 21 March 1985
AA - Annual Accounts 21 March 1984
AA - Annual Accounts 01 July 1983
AA - Annual Accounts 23 December 1981
AA - Annual Accounts 25 November 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2000 Outstanding

N/A

Legal charge 20 March 1986 Outstanding

N/A

Legal charge 23 September 1980 Outstanding

N/A

Mortgage 31 December 1979 Outstanding

N/A

Guarantee & debenture 02 April 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.