ETHICAL RETURNS LIMITED
PLYMOUTH ETHICAL RETURN LIMITED

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 08143070
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ETHICAL RETURNS LIMITED are www.ethicalreturns.co.uk, and www.ethical-returns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ethical Returns Limited is a Private Limited Company. The company registration number is 08143070. Ethical Returns Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Ethical Returns Limited is 51 North Hill Plymouth Devon Pl4 8hz. . FELSTEAD, Mark is a Director of the company. FELSTEAD, Sue is a Director of the company. Director WINMILL, Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FELSTEAD, Mark
Appointed Date: 13 July 2012
65 years old
Director
FELSTEAD, Sue
Appointed Date: 07 May 2013
63 years old

Resigned Directors

Director
WINMILL, Ross
Resigned: 30 January 2013
Appointed Date: 13 July 2012
66 years old

Persons With Significant Control

Mr Mark Thomas Felstead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sue Felstead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHICAL RETURNS LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
20 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 4 more events
29 Apr 2013
Registration of charge 081430700002
18 Apr 2013
Registration of charge 081430700001
01 Feb 2013
Termination of appointment of Ross Winmill as a director
16 Jul 2012
Company name changed ethical return LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ETHICAL RETURNS LIMITED Charges

12 April 2013
Charge code 0814 3070 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property edged in red on the plan annexed to the legal…
12 April 2013
Charge code 0814 3070 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge:-. (A) all estates or interests in…

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