ETHNIC ORIGINS LIMITED
ST. NEOTS JAYTONS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5GE

Company number 04172471
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 2 THE PADDOCKS, OFFORD DARCY, ST. NEOTS, CAMBRIDGESHIRE, PE19 5GE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Mr Timothy Paul Mccarthy on 15 June 2016. The most likely internet sites of ETHNIC ORIGINS LIMITED are www.ethnicorigins.co.uk, and www.ethnic-origins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to St Neots Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethnic Origins Limited is a Private Limited Company. The company registration number is 04172471. Ethnic Origins Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Ethnic Origins Limited is 2 The Paddocks Offord Darcy St Neots Cambridgeshire Pe19 5ge. . MCCARTHY, Timothy Paul is a Secretary of the company. MCCARTHY, Susan Patricia is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCCARTHY, Timothy Paul
Appointed Date: 21 March 2001

Director
MCCARTHY, Susan Patricia
Appointed Date: 21 March 2001
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 March 2001
Appointed Date: 05 March 2001

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mrs Susan Patricia Mccarthy
Notified on: 28 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ETHNIC ORIGINS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Secretary's details changed for Mr Timothy Paul Mccarthy on 15 June 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
29 Mar 2001
Director resigned
29 Mar 2001
Secretary resigned
29 Mar 2001
Registered office changed on 29/03/01 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2001
Company name changed jaytons LIMITED\certificate issued on 23/03/01
05 Mar 2001
Incorporation

ETHNIC ORIGINS LIMITED Charges

26 July 2001
Legal charge
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 the causeway, godmanchester, huntingdon, cambridgeshire.
29 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…