ECOCYCLE (GROUP) LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3PX

Company number 07510961
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address JEWELLS FARM, HEMYOCK, CULLOMPTON, DEVON, ENGLAND, EX15 3PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Register(s) moved to registered office address Jewells Farm Hemyock Cullompton Devon EX15 3PX. The most likely internet sites of ECOCYCLE (GROUP) LIMITED are www.ecocyclegroup.co.uk, and www.ecocycle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Honiton Rail Station is 7.8 miles; to Feniton Rail Station is 9 miles; to Taunton Rail Station is 9.3 miles; to Bishop's Lydeard is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecocycle Group Limited is a Private Limited Company. The company registration number is 07510961. Ecocycle Group Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Ecocycle Group Limited is Jewells Farm Hemyock Cullompton Devon England Ex15 3px. . ANTROBUS NETWORK LTD is a Secretary of the company. BROOKE, Glyn Martin is a Director of the company. MORGAN, David Wyndham is a Director of the company. STUART, Troy is a Director of the company. THOMAS, Kevin Ian is a Director of the company. Secretary BARBER, Simon John has been resigned. Secretary CHARLES COOK & COMPANY SOLICITORS has been resigned. Director POLLAK, Peter Stephen Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANTROBUS NETWORK LTD
Appointed Date: 14 June 2013
Director
BROOKE, Glyn Martin
Appointed Date: 31 January 2011
66 years old
Director
MORGAN, David Wyndham
Appointed Date: 31 January 2011
84 years old
Director
STUART, Troy
Appointed Date: 31 January 2011
55 years old
Director
THOMAS, Kevin Ian
Appointed Date: 31 January 2011
63 years old

Resigned Directors

Secretary
BARBER, Simon John
Resigned: 14 June 2013
Appointed Date: 25 January 2012
Secretary
CHARLES COOK & COMPANY SOLICITORS
Resigned: 22 January 2012
Appointed Date: 31 January 2011
Director
POLLAK, Peter Stephen Charles
Resigned: 05 October 2016
Appointed Date: 04 November 2011
64 years old

Persons With Significant Control

Brooke Group Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOCYCLE (GROUP) LIMITED Events

01 Feb 2017
Micro company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2016
Register(s) moved to registered office address Jewells Farm Hemyock Cullompton Devon EX15 3PX
31 Oct 2016
Registered office address changed from C/O Stuart Partners Ltd Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR to Jewells Farm Hemyock Cullompton Devon EX15 3PX on 31 October 2016
11 Oct 2016
Termination of appointment of Peter Stephen Charles Pollak as a director on 5 October 2016
...
... and 24 more events
02 Feb 2012
Appointment of Simon John Barber as a secretary
02 Feb 2012
Termination of appointment of Charles Cook & Company Solicitors as a secretary
04 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
04 Nov 2011
Appointment of Peter Pollak as a director
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOCYCLE (GROUP) LIMITED Charges

5 April 2012
Third party charge over securities
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Green Power Plant LTD Partnership Acting by Its General Partner Green Power Plant (Gp) Limited
Description: By way of first fixed charge all of its right title and…

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