About

Registered Number: 01186692
Date of Incorporation: 10/10/1974 (45 years and 3 months ago)
Company Status: Active
Registered Address: 7 Perry Road, Witham, Essex, CM8 3UD

 

Established in 1974, Essex Reclamation Ltd are based in Essex.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTEY, Kay Patricia 06 October 2003 - 1
SHORT, Robert Charles N/A 05 September 2019 1
Secretary Name Appointed Resigned Total Appointments
SHORT, Jean Maureen N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Robert Short/
1956-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Robert Charles Short/
1932-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jean Maureen Short/
1934-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC03 - N/A 18 September 2019
PSC07 - N/A 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 05 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 07 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 13 August 2008
169 - Return by a company purchasing its own shares 25 February 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 28 September 2007
169 - Return by a company purchasing its own shares 17 May 2007
RESOLUTIONS - N/A 04 April 2007
RESOLUTIONS - N/A 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
123 - Notice of increase in nominal capital 04 April 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 15 September 2005
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 November 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
123 - Notice of increase in nominal capital 09 November 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 09 October 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 17 September 2002
RESOLUTIONS - N/A 23 January 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 08 August 2000
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
AA - Annual Accounts 05 November 1999
363s - Annual Return 15 October 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 06 March 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 03 October 1997
287 - Change in situation or address of Registered Office 09 September 1997
RESOLUTIONS - N/A 06 February 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1997
123 - Notice of increase in nominal capital 06 February 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 21 September 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 19 September 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 16 January 1991
363 - Annual Return 22 September 1989
AA - Annual Accounts 24 August 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
AA - Annual Accounts 14 November 1984
AA - Annual Accounts 18 November 1983
AA - Annual Accounts 13 December 1982
NEWINC - New incorporation documents 10 October 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.