Company number 00624674
Status Active
Incorporation Date 2 April 1959
Company Type Private Limited Company
Address OULTON OLD HALL, OULTON, STONE, STAFFS, ST15 8UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of ETRURIA PROPERTIES LTD are www.etruriaproperties.co.uk, and www.etruria-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Wedgwood Rail Station is 2.6 miles; to Norton Bridge Rail Station is 4.2 miles; to Blythe Bridge Rail Station is 4.5 miles; to Stoke-on-Trent Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etruria Properties Ltd is a Private Limited Company.
The company registration number is 00624674. Etruria Properties Ltd has been working since 02 April 1959.
The present status of the company is Active. The registered address of Etruria Properties Ltd is Oulton Old Hall Oulton Stone Staffs St15 8uw. . WENGER, Yvonne Mary is a Secretary of the company. WENGER, George James Adolph is a Director of the company. WENGER, Yvonne Mary is a Director of the company. Director WENGER, David George Rowley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
ETRURIA PROPERTIES LTD Events
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
18 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Sep 2016
Change of share class name or designation
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 88 more events
06 Sep 1978
Accounts made up to 31 December 1977
26 Aug 1977
Company name changed\certificate issued on 26/08/77
29 Jul 1977
Accounts made up to 31 December 1976
28 Oct 1976
Accounts made up to 31 December 1975
02 Apr 1959
Incorporation
20 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied
on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a trentside business park campbell road…
18 October 1988
Legal mortgage
Delivered: 27 October 1988
Status: Satisfied
on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of garner street…
12 August 1981
Legal mortgage
Delivered: 24 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at garner street, etruria stoke on…