EAR TO THE GROUND (UK) LTD
MANCHESTER EAR TO THE GROUND (NORTH) LIMITED

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Company number 04790481
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 3RD FLOOR, NORTH SQUARE, 11-13 SPEAR STREET, MANCHESTER, LANCS, M1 1JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3.4 ; Director's details changed for Mr Jonathan Paul Drape on 3 June 2016. The most likely internet sites of EAR TO THE GROUND (UK) LTD are www.eartothegrounduk.co.uk, and www.ear-to-the-ground-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ear To The Ground Uk Ltd is a Private Limited Company. The company registration number is 04790481. Ear To The Ground Uk Ltd has been working since 06 June 2003. The present status of the company is Active. The registered address of Ear To The Ground Uk Ltd is 3rd Floor North Square 11 13 Spear Street Manchester Lancs M1 1ju. . DRAPE, Jonathan Paul is a Secretary of the company. DRAPE, Jonathan Paul is a Director of the company. SMITH, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORRIS, David Edward Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DRAPE, Jonathan Paul
Appointed Date: 06 June 2003

Director
DRAPE, Jonathan Paul
Appointed Date: 06 June 2003
53 years old

Director
SMITH, Steven
Appointed Date: 06 June 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
NORRIS, David Edward Dennis
Resigned: 04 October 2013
Appointed Date: 22 February 2010
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

EAR TO THE GROUND (UK) LTD Events

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3.4

07 Jun 2016
Director's details changed for Mr Jonathan Paul Drape on 3 June 2016
19 Feb 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3.40

19 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 68 more events
04 Jul 2003
Director resigned
04 Jul 2003
Secretary resigned
04 Jul 2003
New director appointed
02 Jul 2003
Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2
06 Jun 2003
Incorporation

EAR TO THE GROUND (UK) LTD Charges

16 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…