ETCHGROVE HOMES LIMITED
WETHERBY SEYMOUR HOMES LIMITED MAUD AND NEWETT INVESTMENTS LIMITED SEYMOUR HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 01883269
Status Active
Incorporation Date 5 February 1985
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 182,000 . The most likely internet sites of ETCHGROVE HOMES LIMITED are www.etchgrovehomes.co.uk, and www.etchgrove-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etchgrove Homes Limited is a Private Limited Company. The company registration number is 01883269. Etchgrove Homes Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Etchgrove Homes Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . NEWETT, David Ian is a Director of the company. Secretary HYTNER, John Anthony has been resigned. Secretary MAUD, Glenn has been resigned. Director BLADON, Trevor Hyman has been resigned. Director BRADSHAW, Arthur Richard has been resigned. Director DUCKWORTH, David Victor has been resigned. Director HYTNER, John Anthony has been resigned. Director MAUD, Glenn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NEWETT, David Ian
Appointed Date: 18 December 1997
66 years old

Resigned Directors

Secretary
HYTNER, John Anthony
Resigned: 15 September 1997
Secretary
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 18 December 1997
Director
BLADON, Trevor Hyman
Resigned: 15 September 1997
75 years old
Director
BRADSHAW, Arthur Richard
Resigned: 15 September 1997
80 years old
Director
DUCKWORTH, David Victor
Resigned: 15 September 1997
82 years old
Director
HYTNER, John Anthony
Resigned: 15 September 1997
79 years old
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 18 December 1997
67 years old

Persons With Significant Control

Mr David Ian Newett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ETCHGROVE HOMES LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 182,000
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 182,000
...
... and 91 more events
01 Feb 1988
Accounts for a small company made up to 31 July 1987
01 Feb 1988
Return made up to 06/01/88; full list of members
08 Dec 1987
Wd 17/11/87 ad 12/11/87--------- £ si 36000@1=36000 £ ic 125000/161000
04 Feb 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 July 1986

ETCHGROVE HOMES LIMITED Charges

8 January 1998
Legal charge (with floating charge)
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 11, 13 and 15 leopold street sheffield…
8 January 1998
Deed of security over cash deposits
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any of the amounts from time to time deposited by or…
16 August 1995
Debenture
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1994
Residual floating charge.
Delivered: 2 September 1994
Status: Satisfied on 13 March 1996
Persons entitled: Ucb Bank PLC.
Description: Floating charge over all moveable plant machinery…
26 March 1992
Mortgage of building contract
Delivered: 27 March 1992
Status: Satisfied on 13 March 1996
Persons entitled: Ucb Bank PLC
Description: All the interest of the company under a building contract.
23 January 1992
Aegal charge
Delivered: 30 January 1992
Status: Satisfied on 13 March 1996
Persons entitled: Ucb Bank PLC
Description: F/H property parklands nursing home, 61 broom lane…
17 June 1991
Mortgage debenture
Delivered: 20 June 1991
Status: Satisfied on 13 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1985
Legal mortgage
Delivered: 10 October 1985
Status: Satisfied on 13 March 1996
Persons entitled: National Westminster Bank PLC
Description: St. Teresa's hostel broom lane, salford in the county of…

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