QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 9SS

Company number 02822093
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, OUSEBURN, YORK, YO26 9SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Christopher James Hall as a secretary on 23 October 2015. The most likely internet sites of QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED are www.queenethelburgasclassiccompany.co.uk, and www.queen-ethelburga-s-classic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Cattal Rail Station is 2.4 miles; to Poppleton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen Ethelburga S Classic Company Limited is a Private Limited Company. The company registration number is 02822093. Queen Ethelburga S Classic Company Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Queen Ethelburga S Classic Company Limited is Thorpe Underwood Hall Ouseburn York Yo26 9ss. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. Secretary MARTIN, Brian Richard has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 23 October 2015

Director
HALL, Christopher James
Appointed Date: 23 October 2015
56 years old

Director
MARTIN, Amy Katherine
Appointed Date: 30 July 2015
41 years old

Resigned Directors

Secretary
MARTIN, Brian Richard
Resigned: 23 October 2015
Appointed Date: 04 August 1993

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 July 1993
Appointed Date: 27 May 1993

Nominee Director
COHEN, Violet
Resigned: 30 July 1993
Appointed Date: 27 May 1993
92 years old

Director
MARTIN, Brian Richard
Resigned: 23 October 2015
Appointed Date: 04 August 1993
76 years old

Director
MARTIN, Elizabeth
Resigned: 23 October 2015
Appointed Date: 04 August 1993
74 years old

QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED Events

31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

23 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Oct 2015
Appointment of Mr Christopher James Hall as a secretary on 23 October 2015
23 Oct 2015
Appointment of Mr Christopher James Hall as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Elizabeth Martin as a director on 23 October 2015
...
... and 56 more events
06 Sep 1993
Registered office changed on 06/09/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

06 Sep 1993
Ad 04/08/93--------- £ si 98@1=98 £ ic 2/100

06 Sep 1993
New director appointed

06 Sep 1993
New secretary appointed;new director appointed

27 May 1993
Incorporation

QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED Charges

9 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…