ETERNAL CITY LIMITED
DONCASTER LUPFAW 107 LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5JH

Company number 04660910
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4 . The most likely internet sites of ETERNAL CITY LIMITED are www.eternalcity.co.uk, and www.eternal-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Eternal City Limited is a Private Limited Company. The company registration number is 04660910. Eternal City Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Eternal City Limited is Richmond House White Rose Way Doncaster South Yorkshire Dn4 5jh. . APPLEYARD, Isobel Caroline is a Director of the company. APPLEYARD, Mark is a Director of the company. OCKENDEN, Moira is a Director of the company. OCKENDEN, Roderick Owen is a Director of the company. Secretary APPLEYARD, Mark has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director APPLEYARD, Isobel Caroline has been resigned. Director APPLEYARD, Mark has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
APPLEYARD, Isobel Caroline
Appointed Date: 09 November 2011
67 years old

Director
APPLEYARD, Mark
Appointed Date: 09 November 2011
63 years old

Director
OCKENDEN, Moira
Appointed Date: 11 March 2003
65 years old

Director
OCKENDEN, Roderick Owen
Appointed Date: 11 March 2003
63 years old

Resigned Directors

Secretary
APPLEYARD, Mark
Resigned: 13 August 2012
Appointed Date: 11 March 2003

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 10 February 2003

Director
APPLEYARD, Isobel Caroline
Resigned: 19 May 2009
Appointed Date: 11 March 2003
67 years old

Director
APPLEYARD, Mark
Resigned: 19 May 2009
Appointed Date: 11 March 2003
63 years old

Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 11 March 2003
Appointed Date: 10 February 2003

ETERNAL CITY LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4

...
... and 43 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
20 Mar 2003
Company name changed lupfaw 107 LIMITED\certificate issued on 20/03/03
10 Feb 2003
Incorporation

ETERNAL CITY LIMITED Charges

21 December 2014
Charge code 0466 0910 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Mro Associates LTD
Description: 17A and 17B lockwood road, doncaster registered under title…
18 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied on 4 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 lockwood road wheatley doncaster. By way of fixed charge…