Company number 03187989
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address A MACDONALD AND CO, 21 PARLIAMENT STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU1 2BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ETTON PROPERTIES LIMITED are www.ettonproperties.co.uk, and www.etton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Etton Properties Limited is a Private Limited Company.
The company registration number is 03187989. Etton Properties Limited has been working since 19 April 1996.
The present status of the company is Active. The registered address of Etton Properties Limited is A Macdonald and Co 21 Parliament Street Kingston Upon Hull East Yorkshire Hu1 2bl. . WARDELL, John Michael is a Secretary of the company. WRIGHT, Anne Marie is a Director of the company. WRIGHT, Michael Philip is a Director of the company. WRIGHT, Philip is a Director of the company. Secretary WRIGHT, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
ETTON PROPERTIES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
25 Apr 1996
Director resigned
25 Apr 1996
Secretary resigned
25 Apr 1996
New secretary appointed;new director appointed
25 Apr 1996
New director appointed
19 Apr 1996
Incorporation
4 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at station road keyingham. With the benefit of all…
11 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold land at the meadow westland way leven. With the…
11 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property at freehold land at main street tickton. With…
11 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold land at plot 1 yapham road pocklington. With the…
11 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold land at plot 2 yapham road pocklington. With the…
4 October 1996
Mortgage debenture
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…