Company information:
Eastern Counties Leather Group Limited (No: 02677639)
Address: TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
Status: Active
Incorporated: 15-Jan-1992
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN CHRISTOPHER MOORE ( DOB: Aug-1945 From: Apr-1994 )
Resigned Director: STUART ADRIAN HAMILTON ( DOB: Jan-1943 From: Jan-1994 To: Apr-1994 )
Resigned Director: TIMOTHY CHARLES MOORE ( DOB: Mar-1957 From: Feb-1992 To: Jun-1993 )
Resigned Director: DAVID RANDOLPH MOY ( DOB: Jun-1930 From: Feb-1992 To: Apr-1994 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1992 To: Feb-1992 )
Resigned Secretary: DAVID RANDOLPH MOY ( DOB: Jun-1930 From: Feb-1992 To: Aug-2016 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1992 To: Feb-1992 )
Persons of Significant Control:
Mrs Karen Anne Moore, Huntingdon House 106 High Street, Sawston, Cambridge, Cambs, CB2 4HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-14)
Mr Timothy Charles Moore, Huntingdon House 106 High Street, Sawston, Cambridge, Cambs, CB2 4HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-14)
Mr Brian Charles Moore, Hildersham Hall Hildersham, Cambridge, Cambs, CB21 6BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-14)
Mr Ian Christopher Moore, Huntingdon House 106 High Street, Sawston, Cambridge, Cambs, CB2 4HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,013,309 | 968,050 | 952,895 | 948,286 | 947,494 | 1,162,339 | 1013309.0,968050.0,952895.0,948286.0,947494.0,1162339.0,0.0,0.0 | ||
| Current assets / Debtors | 1,006,931 | 956,350 | 946,290 | 945,930 | 945,930 | 1,160,882 | 1006931.0,956350.0,946290.0,945930.0,945930.0,1160882.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 6,378 | 11,700 | 6,605 | 2,356 | 1,564 | 1,457 | 1,358,043 | 1,346,667 | 6378.0,11700.0,6605.0,2356.0,1564.0,1457.0,1358043.0,1346667.0 |
| Net assets (liabilities) | 299,589 | 302,268 | 259,057 | 227,566 | 194,703 | 340,749 | 957,185 | 698,986 | 299589.0,302268.0,259057.0,227566.0,194703.0,340749.0,957185.0,698986.0 |
| Equity / share capital and reserves | 299,589 | 302,268 | 259,057 | 227,566 | 194,703 | 340,749 | 957,185 | 698,986 | 299589.0,302268.0,259057.0,227566.0,194703.0,340749.0,957185.0,698986.0 |