ETHANGEORGE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LU

Company number 05591863
Status Liquidation
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address C/O LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 23 February 2017; Previous accounting period shortened from 31 March 2017 to 23 February 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ETHANGEORGE LIMITED are www.ethangeorge.co.uk, and www.ethangeorge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ethangeorge Limited is a Private Limited Company. The company registration number is 05591863. Ethangeorge Limited has been working since 13 October 2005. The present status of the company is Liquidation. The registered address of Ethangeorge Limited is C O Lameys Envoy House Longbridge Road Plymouth Devon Pl6 8lu. . WATTS, Robert William is a Secretary of the company. WATTS, Lynn Sheila is a Director of the company. WATTS, Robert William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
WATTS, Robert William
Appointed Date: 13 October 2005
Director
WATTS, Lynn Sheila
Appointed Date: 13 October 2005
59 years old
Director
WATTS, Robert William
Appointed Date: 13 October 2005
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Robert William Watts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Watts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHANGEORGE LIMITED Events

27 Feb 2017
Micro company accounts made up to 23 February 2017
23 Feb 2017
Previous accounting period shortened from 31 March 2017 to 23 February 2017
02 Dec 2016
Confirmation statement made on 13 October 2016 with updates
02 Dec 2016
Registered office address changed from Hillside Cottage Upottery Honiton Devon EX14 9QT England to Hillside Cottage Upottery Honiton Devon EX14 9QT on 2 December 2016
01 Dec 2016
Registered office address changed from 4-6 New Street Honiton Devon EX14 8EY to Hillside Cottage Upottery Honiton Devon EX14 9QT on 1 December 2016
...
... and 32 more events
09 Nov 2005
Director resigned
09 Nov 2005
New secretary appointed;new director appointed
09 Nov 2005
New director appointed
08 Nov 2005
Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100
13 Oct 2005
Incorporation

ETHANGEORGE LIMITED Charges

8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: C & J Clark International Limited
Description: All the undertaking property and assets of ethangeorge…
8 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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