ETHAN DEVELOPMENTS LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9BT

Company number 04302848
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address SUMMER COTTAGE, VALLEY ROAD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETHAN DEVELOPMENTS LIMITED are www.ethandevelopments.co.uk, and www.ethan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Kilgetty Rail Station is 1.3 miles; to Penally Rail Station is 3.9 miles; to Narberth Rail Station is 5.8 miles; to Clunderwen Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethan Developments Limited is a Private Limited Company. The company registration number is 04302848. Ethan Developments Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Ethan Developments Limited is Summer Cottage Valley Road Saundersfoot Pembrokeshire Sa69 9bt. . GODDARD, Maria Elaine is a Secretary of the company. GODDARD, Maria Elaine is a Director of the company. GODDARD, Maureen Elizabeth is a Director of the company. GODDARD, Thomas Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PRICE, Andrew David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GODDARD, Maria Elaine
Appointed Date: 11 October 2001
Director
GODDARD, Maria Elaine
Appointed Date: 11 October 2001
49 years old
Director
GODDARD, Maureen Elizabeth
Appointed Date: 11 October 2001
75 years old
Director
GODDARD, Thomas Stephen
Appointed Date: 11 October 2001
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
PRICE, Andrew David
Resigned: 23 March 2004
Appointed Date: 11 October 2001
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 October 2001
Appointed Date: 11 October 2001
63 years old

Persons With Significant Control

Miss Maria Elaine Goddard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHAN DEVELOPMENTS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
08 Nov 2001
New director appointed
02 Nov 2001
Registered office changed on 02/11/01 from: 16 st john street london EC1M 4NT
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
11 Oct 2001
Incorporation

ETHAN DEVELOPMENTS LIMITED Charges

11 December 2012
Deed of legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 high street tenby all plant and machinery and its…
11 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a milanese house 37 high street tenby…

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