About

Registered Number: 02586308
Date of Incorporation: 27/02/1991 (30 years and 5 months ago)
Company Status: Active
Registered Address: Erith House, 7 Queen Street, Erith, Kent, DA8 1RP

 

Erith Holdings Ltd was established in 1991, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARSEY, Thomas Alexander N/A 21 November 1994 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 04 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 31 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 26 January 2017
SH08 - Notice of name or other designation of class of shares 24 January 2017
RESOLUTIONS - N/A 05 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 18 December 2015
RP04 - N/A 08 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 05 March 2014
MR01 - N/A 18 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AA - Annual Accounts 14 January 2011
MG01 - Particulars of a mortgage or charge 19 June 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 13 March 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 29 March 2004
AUD - Auditor's letter of resignation 08 January 2004
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
AA - Annual Accounts 01 February 2002
AUD - Auditor's letter of resignation 25 October 2001
AA - Annual Accounts 02 August 2001
395 - Particulars of a mortgage or charge 10 July 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 27 March 2000
RESOLUTIONS - N/A 14 December 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
RESOLUTIONS - N/A 16 November 1999
RESOLUTIONS - N/A 13 October 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 10 April 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
AA - Annual Accounts 24 March 1998
363a - Annual Return 19 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 March 1998
353 - Register of members 10 March 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 01 April 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 29 January 1996
395 - Particulars of a mortgage or charge 08 April 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 22 January 1995
288 - N/A 28 November 1994
363x - Annual Return 09 March 1994
AA - Annual Accounts 10 January 1994
AA - Annual Accounts 15 July 1993
363x - Annual Return 17 February 1993
395 - Particulars of a mortgage or charge 24 April 1992
395 - Particulars of a mortgage or charge 24 April 1992
363x - Annual Return 24 February 1992
AA - Annual Accounts 16 February 1992
395 - Particulars of a mortgage or charge 28 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 November 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 11 November 1991
88(2)P - N/A 30 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
123 - Notice of increase in nominal capital 02 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
287 - Change in situation or address of Registered Office 20 March 1991
MISC - Miscellaneous document 27 February 1991
NEWINC - New incorporation documents 27 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2013 Outstanding

N/A

Legal mortgage 17 June 2010 Outstanding

N/A

Legal charge 29 June 2001 Fully Satisfied

N/A

Legal charge 04 April 1995 Outstanding

N/A

Legal charge 22 April 1992 Outstanding

N/A

Legal charge 22 April 1992 Outstanding

N/A

Fixed and floating charge 20 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.