Company number 01581195
Status Active
Incorporation Date 19 August 1981
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ETCHTREE LIMITED are www.etchtree.co.uk, and www.etchtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etchtree Limited is a Private Limited Company.
The company registration number is 01581195. Etchtree Limited has been working since 19 August 1981.
The present status of the company is Active. The registered address of Etchtree Limited is Tower House Parkstone Road Poole Dorset Bh15 2jh. . PLISKIN, Barry Paul is a Director of the company. Secretary FRANKLIN, Richard has been resigned. Secretary PLISKIN, Katrina Rose has been resigned. Director PLISKIN, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Paul Pliskin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
ETCHTREE LIMITED Events
30 Sep 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2016
Compulsory strike-off action has been discontinued
19 May 2016
Total exemption small company accounts made up to 30 September 2014
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 95 more events
13 Jan 1988
Return made up to 30/06/85; full list of members
13 Jan 1988
Accounts made up to 30 September 1984
13 Jan 1988
Return made up to 29/09/86; full list of members
13 Jan 1988
Return made up to 29/09/86; full list of members
06 Aug 1986
Registered office changed on 06/08/86 from: 2 lagoon road, poole, dorset
9 October 2014
Charge code 0158 1195 0017
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blandford house, 56-58 hastings street, luton, bedfordshire…
15 May 2014
Charge code 0158 1195 0016
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6. 46-50 ellington stret luton t/n BD255517…
15 May 2014
Charge code 0158 1195 0015
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5. 46-50 wellington street luton t/n BD255516…
15 May 2014
Charge code 0158 1195 0014
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4. 46-50 wellington street luton t/n BD255515…
15 May 2014
Charge code 0158 1195 0013
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3. 46-50 wellington street luton t/n BD255514…
15 May 2014
Charge code 0158 1195 0012
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2. 46-50 wellington street luton t/n BD255513…
15 May 2014
Charge code 0158 1195 0011
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1. 46-50 wellington street luton t/n BD255512…
29 April 2014
Charge code 0158 1195 0010
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Bradsouth Investments Limited
Description: Flat 1, 2, 3, 4, 5 and 6, 46-50 (even) wellington street…
26 June 2003
Legal mortgage
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 1075 christchurch road…
17 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied
on 15 September 2004
Persons entitled: Hsbc Bank PLC
Description: 62 salisbury street blandford dorset f/H. With the benefit…
17 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Satisfied
on 24 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 15/17 east howe lane and 2/4 minstead road…
10 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied
on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1990
Legal charge
Delivered: 12 July 1990
Status: Outstanding
Persons entitled: Portman Wessex Building Society
Description: 1152 christchurch road, bournemouth dorset.
5 July 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied
on 24 April 2013
Persons entitled: John Anthony Hardy Bartlett
Malcolm Richard Baker
John Brooke Collins
David Harold Phillips
Description: Land off station road, west moors wimborne, dorset.
12 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied
on 24 April 2013
Persons entitled: B Gayes
H Winney
G M Mitcheel-Smith
Description: Land off staven rd, westmoors, wilboring dorset title no dt…
12 July 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied
on 11 May 1991
Persons entitled: P S James
P.J.D. Regester
Description: F/Hold land fronting station road, west moors dorset.