ETHICAL DIRECT LTD
CHELTENHAM THE OFFICE COFFEE COMPANY LTD

Hellopages » Gloucestershire » Cheltenham » GL53 7EG

Company number 07608143
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address UNIT F CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,903 ; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Philip James Langley on 20 August 2015. The most likely internet sites of ETHICAL DIRECT LTD are www.ethicaldirect.co.uk, and www.ethical-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Direct Ltd is a Private Limited Company. The company registration number is 07608143. Ethical Direct Ltd has been working since 18 April 2011. The present status of the company is Active. The registered address of Ethical Direct Ltd is Unit F Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire Gl53 7eg. The company`s financial liabilities are £259.77k. It is £47.9k against last year. And the total assets are £377.44k, which is £35.44k against last year. BRYANT, Sheila Jane is a Secretary of the company. BRYANT, Sheila Jane is a Director of the company. CULLUM, John David is a Director of the company. DEVLIN, Jim is a Director of the company. DOHERTY, Richard Kevin is a Director of the company. LANGLEY, Philip James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director PEACEY, Leanne Jayne has been resigned. The company operates in "Other food services".


ethical direct Key Finiance

LIABILITIES £259.77k
+22%
CASH n/a
TOTAL ASSETS £377.44k
+10%
All Financial Figures

Current Directors

Secretary
BRYANT, Sheila Jane
Appointed Date: 12 July 2011
Director
BRYANT, Sheila Jane
Appointed Date: 12 July 2011
57 years old
Director
CULLUM, John David
Appointed Date: 12 July 2011
81 years old
Director
DEVLIN, Jim
Appointed Date: 12 July 2011
80 years old
Director
DOHERTY, Richard Kevin
Appointed Date: 12 July 2011
50 years old
Director
LANGLEY, Philip James
Appointed Date: 12 July 2011
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 April 2011
Appointed Date: 18 April 2011
55 years old
Director
PEACEY, Leanne Jayne
Resigned: 12 July 2011
Appointed Date: 18 April 2011
46 years old

ETHICAL DIRECT LTD Events

13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,903
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Director's details changed for Mr Philip James Langley on 20 August 2015
28 Oct 2015
Director's details changed for Mr John David Cullum on 20 August 2015
28 Oct 2015
Director's details changed for Mr Richard Kevin Doherty on 20 August 2015
...
... and 40 more events
21 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
02 Jun 2011
Appointment of Miss Leanne Jayne Peacey as a director
31 May 2011
Registered office address changed from , C/O Allford Bryant, Unit 12 Lotmead Business Park, Wanborough, Swindon, SN4 0UY, United Kingdom on 31 May 2011
18 Apr 2011
Termination of appointment of Yomtov Jacobs as a director
18 Apr 2011
Incorporation

ETHICAL DIRECT LTD Charges

1 November 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Cavendish Homes Limited
Description: Rent deposit of £2,000.00 and interest thereon.
21 July 2012
Floating debenture
Delivered: 26 July 2012
Status: Satisfied on 1 December 2014
Persons entitled: Plus Business Limited
Description: This loan has been secured in the form of a floating…

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