ETHOS INTERNATIONAL LTD
BASILDON ACE NOVELTY INTERNATIONAL LIMITED

Hellopages » Essex » Basildon » SS13 1ST

Company number 02331248
Status Active
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 023312480008, created on 26 August 2016; Satisfaction of charge 6 in full. The most likely internet sites of ETHOS INTERNATIONAL LTD are www.ethosinternational.co.uk, and www.ethos-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethos International Ltd is a Private Limited Company. The company registration number is 02331248. Ethos International Ltd has been working since 29 December 1988. The present status of the company is Active. The registered address of Ethos International Ltd is International House Cricketers Way Basildon Essex Ss13 1st. . LAWRENCE, Sarah is a Secretary of the company. BENSON, Mark John is a Director of the company. BEVERLEY, Brian Neil is a Director of the company. BEVERLEY, Paul William is a Director of the company. Secretary BENSON, Mark John has been resigned. Secretary HAMILTON, Andrew John Gailey has been resigned. Director FRANKS, Vincent Robert has been resigned. Director HAMILTON, Andrew John Gailey has been resigned. Director LEE, Stanley has been resigned. Director MAYERS, Ronald S has been resigned. Director RONALD, Beverley Ann has been resigned. Director WESTWOOD, Paul Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LAWRENCE, Sarah
Appointed Date: 12 January 2006
Director
BENSON, Mark John
Appointed Date: 24 December 1998
64 years old
Director
BEVERLEY, Brian Neil
Appointed Date: 17 March 1995
72 years old
Director
BEVERLEY, Paul William
Appointed Date: 20 January 2003
75 years old

Resigned Directors

Secretary
BENSON, Mark John
Resigned: 12 January 2006
Appointed Date: 17 March 1995
Secretary
HAMILTON, Andrew John Gailey
Resigned: 17 March 1995
Director
FRANKS, Vincent Robert
Resigned: 03 May 2001
Appointed Date: 17 March 1999
66 years old
Director
HAMILTON, Andrew John Gailey
Resigned: 17 March 1995
91 years old
Director
LEE, Stanley
Resigned: 17 March 1995
89 years old
Director
MAYERS, Ronald S
Resigned: 17 March 1995
68 years old
Director
RONALD, Beverley Ann
Resigned: 01 September 2001
Appointed Date: 17 March 1995
64 years old
Director
WESTWOOD, Paul Joseph
Resigned: 10 December 2010
Appointed Date: 26 May 2006
61 years old

Persons With Significant Control

Pms International Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHOS INTERNATIONAL LTD Events

27 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Registration of charge 023312480008, created on 26 August 2016
31 Aug 2016
Satisfaction of charge 6 in full
05 May 2016
Full accounts made up to 28 November 2015
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,880,000
...
... and 99 more events
13 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
New director appointed
13 Apr 1989
New director appointed
09 Mar 1989
Wd 01/03/89 ad 09/02/89--------- £ si 9998@1=9998 £ ic 2/10000
29 Dec 1988
Incorporation

ETHOS INTERNATIONAL LTD Charges

26 August 2016
Charge code 0233 1248 0008
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Composite all assets guarantee and debenture
Delivered: 14 February 2006
Status: Satisfied on 31 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2005
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 January 2005
Floating charge (all assets)
Delivered: 21 January 2005
Status: Satisfied on 10 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 October 2001
Fixed and floating charge over all assets
Delivered: 23 October 2001
Status: Satisfied on 22 February 2005
Persons entitled: Stenham-Heller Trade Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
6 March 1996
Debenture
Delivered: 8 March 1996
Status: Satisfied on 30 October 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1995
Debenture
Delivered: 14 July 1995
Status: Satisfied on 19 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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