ETERNALCANDLE LIMITED
SELBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6PZ

Company number 04769165
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address YELLOWTOP COUNTRY PARK, FOGGATHORPE, SELBY, EAST RIDING OF YORKSHIRE, ENGLAND, YO8 6PZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Yellowtop Country Park Foggathorpe Selby East Yorkshire YO8 6PZ to Park Lodge 1 Park Row Hornsea East Riding of Yorkshire HU18 1PT on 16 January 2017; Termination of appointment of Diane Simpson as a director on 20 December 2016. The most likely internet sites of ETERNALCANDLE LIMITED are www.eternalcandle.co.uk, and www.eternalcandle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Eternalcandle Limited is a Private Limited Company. The company registration number is 04769165. Eternalcandle Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Eternalcandle Limited is Yellowtop Country Park Foggathorpe Selby East Riding of Yorkshire England Yo8 6pz. The company`s financial liabilities are £153.27k. It is £72.46k against last year. And the total assets are £188.45k, which is £63.43k against last year. SIMPSON, Donald Ian is a Director of the company. Secretary SIMPSON, Donald Ian has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JENKINS, Bethany Jane has been resigned. Director SIMPSON, Diane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


eternalcandle Key Finiance

LIABILITIES £153.27k
+89%
CASH n/a
TOTAL ASSETS £188.45k
+50%
All Financial Figures

Current Directors

Director
SIMPSON, Donald Ian
Appointed Date: 12 June 2015
61 years old

Resigned Directors

Secretary
SIMPSON, Donald Ian
Resigned: 01 November 2011
Appointed Date: 19 May 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
JENKINS, Bethany Jane
Resigned: 12 June 2015
Appointed Date: 01 October 2011
48 years old
Director
SIMPSON, Diane
Resigned: 01 November 2011
Appointed Date: 19 May 2003
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

ETERNALCANDLE LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Registered office address changed from Yellowtop Country Park Foggathorpe Selby East Yorkshire YO8 6PZ to Park Lodge 1 Park Row Hornsea East Riding of Yorkshire HU18 1PT on 16 January 2017
29 Dec 2016
Termination of appointment of Diane Simpson as a director on 20 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
...
... and 39 more events
10 Jun 2003
New secretary appointed
10 Jun 2003
New director appointed
10 Jun 2003
Director resigned
10 Jun 2003
Secretary resigned
19 May 2003
Incorporation

ETERNALCANDLE LIMITED Charges

16 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Donald Simpson and Diane Simpson
Description: Fixed and floating charge over the undertaking and all…

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