ETHERBRIAR LIMITED
NEWTHORPE

Hellopages » North Yorkshire » Selby » LS25 6JN

Company number 02758723
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address HILL HOUSE COTTAGE, HALL LANE, NEWTHORPE, SHERBURN IN ELMET LEEDS, LS25 6JN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ETHERBRIAR LIMITED are www.etherbriar.co.uk, and www.etherbriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Castleford Rail Station is 5 miles; to Pontefract Monkhill Rail Station is 6 miles; to Pontefract Baghill Rail Station is 6.5 miles; to Featherstone Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etherbriar Limited is a Private Limited Company. The company registration number is 02758723. Etherbriar Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Etherbriar Limited is Hill House Cottage Hall Lane Newthorpe Sherburn in Elmet Leeds Ls25 6jn. The company`s financial liabilities are £39.03k. It is £0.16k against last year. The cash in hand is £52.71k. It is £-66.1k against last year. And the total assets are £64.15k, which is £-72.6k against last year. THOMPSON, Judith Diane is a Secretary of the company. THOMPSON, Philip Harold is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ROBERTS, Ian David has been resigned. Director SCRIVENER, Paul Howard has been resigned. Director THOMPSON, Judith Diane has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


etherbriar Key Finiance

LIABILITIES £39.03k
+0%
CASH £52.71k
-56%
TOTAL ASSETS £64.15k
-54%
All Financial Figures

Current Directors

Secretary
THOMPSON, Judith Diane
Appointed Date: 06 January 1993
Director
THOMPSON, Philip Harold
Appointed Date: 06 January 1993
65 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 06 January 1993
Appointed Date: 03 December 1992
Nominee Secretary
DWYER, Daniel John
Resigned: 03 December 1992
Appointed Date: 26 October 1992
Director
BARKER, Jack
Resigned: 06 January 1993
Appointed Date: 03 December 1992
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 03 December 1992
Appointed Date: 26 October 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 December 1992
Appointed Date: 26 October 1992
84 years old
Director
ROBERTS, Ian David
Resigned: 06 January 1993
Appointed Date: 03 December 1992
61 years old
Director
SCRIVENER, Paul Howard
Resigned: 06 January 1993
Appointed Date: 03 December 1992
64 years old
Director
THOMPSON, Judith Diane
Resigned: 31 May 1993
Appointed Date: 06 January 1993
64 years old

Persons With Significant Control

Mr Philip Harold Thompson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Diane Thompson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHERBRIAR LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 58 more events
15 Dec 1992
Registered office changed on 15/12/92 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
15 Dec 1992
New director appointed
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992
Incorporation

ETHERBRIAR LIMITED Charges

31 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 7 July 2012
Persons entitled: Midland Bank PLC
Description: The south side of low moor road low moor hessay york…
19 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 7 July 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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