ETHOS FINANCIAL SOLUTIONS LTD
DONCASTER PROAKTIVE FINANCIAL SERVICES LTD ATKINSON SMITH (FINANCIAL SERVICES) LIMITED ATKINSON SMITH LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 01205413
Status Active
Incorporation Date 27 March 1975
Company Type Private Limited Company
Address PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Company name changed proaktive financial services LTD\certificate issued on 03/04/17; Appointment of Susan Boyle as a director on 20 December 2016; Appointment of Sarah Gadsby as a director on 20 December 2016. The most likely internet sites of ETHOS FINANCIAL SOLUTIONS LTD are www.ethosfinancialsolutions.co.uk, and www.ethos-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Ethos Financial Solutions Ltd is a Private Limited Company. The company registration number is 01205413. Ethos Financial Solutions Ltd has been working since 27 March 1975. The present status of the company is Active. The registered address of Ethos Financial Solutions Ltd is Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire Dn4 5nu. . BOYLE, Adrian John is a Secretary of the company. BOYLE, Adrian John is a Director of the company. BOYLE, Susan is a Director of the company. GADSBY, Sarah is a Director of the company. PALMER, William James is a Director of the company. Secretary ATKINSON, Marjorie has been resigned. Secretary LAYCOCK, Ian has been resigned. Director ATKINSON, Richard Barry has been resigned. Director BROWN, Beverley Jean has been resigned. Director LAYCOCK, Ian has been resigned. Director MITCHELL, John Robert has been resigned. Director SMITH, Anthony James has been resigned. Director WHITELEY, Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOYLE, Adrian John
Appointed Date: 23 December 2005
Director
BOYLE, Adrian John
Appointed Date: 23 December 2005
66 years old
Director
BOYLE, Susan
Appointed Date: 20 December 2016
64 years old
Director
GADSBY, Sarah
Appointed Date: 20 December 2016
61 years old
Director
PALMER, William James
Appointed Date: 23 December 2005
62 years old

Resigned Directors

Secretary
ATKINSON, Marjorie
Resigned: 24 February 1994
Secretary
LAYCOCK, Ian
Resigned: 23 December 2005
Appointed Date: 24 February 1994
Director
ATKINSON, Richard Barry
Resigned: 31 December 1998
89 years old
Director
BROWN, Beverley Jean
Resigned: 12 September 2003
Appointed Date: 01 April 2002
67 years old
Director
LAYCOCK, Ian
Resigned: 31 March 2007
Appointed Date: 24 February 1994
65 years old
Director
MITCHELL, John Robert
Resigned: 26 February 2013
Appointed Date: 23 December 2005
76 years old
Director
SMITH, Anthony James
Resigned: 27 March 1998
91 years old
Director
WHITELEY, Jonathan
Resigned: 24 July 2014
68 years old

ETHOS FINANCIAL SOLUTIONS LTD Events

03 Apr 2017
Company name changed proaktive financial services LTD\certificate issued on 03/04/17
30 Jan 2017
Appointment of Susan Boyle as a director on 20 December 2016
19 Jan 2017
Appointment of Sarah Gadsby as a director on 20 December 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,158
...
... and 102 more events
29 May 1987
New director appointed
27 May 1987
Accounts for a small company made up to 31 December 1986
27 May 1987
Return made up to 10/04/87; full list of members
18 Jul 1986
Accounts made up to 31 December 1985
18 Jul 1986
Return made up to 13/05/86; full list of members

ETHOS FINANCIAL SOLUTIONS LTD Charges

21 December 2010
Mortgage debenture
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 10 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 10 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Guarantee and debenture
Delivered: 12 June 1995
Status: Satisfied on 10 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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