ETCH DESIGN LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03587010
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Director's details changed for Daniel Cumming on 8 June 2016; Secretary's details changed for Daniel Cumming on 8 June 2016. The most likely internet sites of ETCH DESIGN LIMITED are www.etchdesign.co.uk, and www.etch-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etch Design Limited is a Private Limited Company. The company registration number is 03587010. Etch Design Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Etch Design Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. The company`s financial liabilities are £481.38k. It is £-11.43k against last year. The cash in hand is £46.26k. It is £-4.64k against last year. And the total assets are £682.64k, which is £-3.99k against last year. CUMMING, Daniel is a Secretary of the company. CUMMING, Daniel is a Director of the company. CUMMING, Matthew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWTON, Adrian Scott has been resigned. The company operates in "Construction of commercial buildings".


etch design Key Finiance

LIABILITIES £481.38k
-3%
CASH £46.26k
-10%
TOTAL ASSETS £682.64k
-1%
All Financial Figures

Current Directors

Secretary
CUMMING, Daniel
Appointed Date: 25 June 1998
Director
CUMMING, Daniel
Appointed Date: 25 June 1998
59 years old
Director
CUMMING, Matthew
Appointed Date: 25 June 1998
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
NEWTON, Adrian Scott
Resigned: 20 April 2001
Appointed Date: 25 June 1998
58 years old

ETCH DESIGN LIMITED Events

20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
20 Jul 2016
Director's details changed for Daniel Cumming on 8 June 2016
20 Jul 2016
Secretary's details changed for Daniel Cumming on 8 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 64 more events
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed;new director appointed
10 Jul 1998
New director appointed
10 Jul 1998
Registered office changed on 10/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 1998
Incorporation

ETCH DESIGN LIMITED Charges

11 August 2008
Charge of deposit
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 July 2008
Deed of charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 60 mount view road london t/no MX305815 fixed charge over…
19 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 mount view road london. By way of fixed charge the…
22 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 kingsley road london t/no MX350673. By way of fixed…
28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 glengall road, london. By way of fixed charge the…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 kingsley road london. By way of fixed charge the benefit…
2 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 13 patshull road london t/n 350466. by way of fixed…
23 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227 fordwych road london. By way of fixed charge the…
1 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 iverson road, london. By way of fixed charge the…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 sumatra road west hampstead london…
2 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 granville road,stroud green,london N.4; f/hold t/no…
24 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 55 kingsgate road london NW5.
2 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as basement and ground floor at 6…
14 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 99 iverson road west hampstead london…
20 April 2000
Legal mortgage
Delivered: 2 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as lower ground and ground floor 6…
18 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 iverson road west hampstead london…
10 August 1998
Legal mortgage
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 183 belsize road south hampstead london…

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